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GRANITE PROPERTY LEASING LIMITED

Company number SC243403

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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)
07 Jan 2019 CH01 Director's details changed for Mr William Sherwood on 7 January 2019
07 Jan 2019 CH03 Secretary's details changed for Miss Linda Ann Mcgowan on 7 January 2019
07 Jan 2019 CH01 Director's details changed for Miss Linda Ann Mcgowan on 7 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Craig Galloway Munro on 7 January 2019
08 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
16 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 AD01 Registered office address changed from Victoria House Victoria Street Aberdeen AB10 1XB on 12 February 2014
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
21 May 2011 MG01s Particulars of a mortgage or charge / charge no: 20
21 May 2011 MG01s Particulars of a mortgage or charge / charge no: 21
18 May 2011 MG01s Particulars of a mortgage or charge / charge no: 19
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
23 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 18