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GRASSMARKET PROPERTIES LIMITED

Company number SC259769

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 4.26(Scot) Return of final meeting of voluntary winding up
31 Jan 2017 AA Total exemption small company accounts made up to 27 October 2016
31 Jan 2017 AA01 Previous accounting period shortened from 30 November 2016 to 27 October 2016
03 Nov 2016 AD01 Registered office address changed from 5a Tantallon Terrace North Berwick EH39 4LE to Forsyth House 93 George Street Edinburgh EH2 3ES on 3 November 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
03 Oct 2016 MR04 Satisfaction of charge 1 in full
03 Oct 2016 MR04 Satisfaction of charge 2 in full
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,500
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1,500
30 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Apr 2014 TM02 Termination of appointment of Rosemary Wales as a secretary
20 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,500
25 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1,500
30 Jun 2010 AD01 Registered office address changed from Dundas House Westfield Road Eskbank EH22 3FB on 30 June 2010
21 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders