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GRANT HENDERSON LTD.

Company number SC267438

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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)
14 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
22 May 2006 363a Return made up to 05/05/06; full list of members
22 May 2006 190 Location of debenture register
22 May 2006 353 Location of register of members
22 May 2006 287 Registered office changed on 22/05/06 from: rutland square house 12 rutland square edinburgh EH1 2BB
16 Mar 2006 410(Scot) Partic of mort/charge *
07 Nov 2005 410(Scot) Partic of mort/charge *
02 Nov 2005 410(Scot) Partic of mort/charge *
05 Sep 2005 410(Scot) Partic of mort/charge *
18 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
02 Jun 2005 363s Return made up to 05/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
02 Jun 2005 287 Registered office changed on 02/06/05 from: 67 inglis green road edinburgh EH12 2EZ
08 Oct 2004 410(Scot) Partic of mort/charge *
08 Oct 2004 410(Scot) Partic of mort/charge *
08 Jul 2004 410(Scot) Partic of mort/charge *
13 May 2004 288a New secretary appointed
13 May 2004 288a New director appointed
13 May 2004 88(2)R Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100
07 May 2004 288b Secretary resigned
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
05 May 2004 NEWINC Incorporation