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GRATTAN AND HYNDS CONSTRUCTION LIMITED

Company number SC243235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2011 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2011 4.26(Scot) Return of final meeting of voluntary winding up
02 Feb 2011 4.17(Scot) Notice of final meeting of creditors
26 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-23
05 Jan 2009 287 Registered office changed on 05/01/2009 from springfield park, springfield road salsburgh shotts ML7 4LP
14 Oct 2008 288a Secretary appointed william james murdoch
14 Oct 2008 288b Appointment Terminated Secretary caroline hynds
14 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Feb 2008 363a Return made up to 31/01/08; full list of members
08 Feb 2008 288c Director's particulars changed
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288a New secretary appointed
29 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Feb 2007 363s Return made up to 31/01/07; full list of members; amend
06 Feb 2007 288a New director appointed
06 Feb 2007 363a Return made up to 31/01/07; full list of members
04 Oct 2006 288a New director appointed
14 Aug 2006 363s Return made up to 31/01/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Apr 2005 363s Return made up to 31/01/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Apr 2004 363s Return made up to 31/01/04; full list of members
21 Apr 2004 88(2)R Ad 01/02/03--------- £ si 98@1=98 £ ic 2/100
21 Apr 2004 288a New secretary appointed