Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr James Alexander Grant as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Diane Simpson as a director on 11 November 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from 14 Coates Crescent Edinburgh Midlothian EH7 6TS to 14a Coates Crescent Edinburgh EH3 7AF on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of William Joseph Adams as a director on 22 July 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
AP01 |
Appointment of Miss Diane Simpson as a director on 21 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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04 Aug 2023 |
TM01 |
Termination of appointment of Gary Thomas Wardall as a director on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Anna Jane Renton as a director on 4 August 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr William Joseph Adams as a director on 6 July 2023
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Paolo Alonzi as a director on 18 July 2022
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27 May 2022 |
TM01 |
Termination of appointment of David Andrew Farmer as a director on 27 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Paolo Alonzi as a director on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of William Joseph Adams as a director on 18 May 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr David Andrew Farmer as a director on 15 December 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Grant on 15 October 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Grant on 15 October 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr Peter Christopher Grant as a person with significant control on 25 January 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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16 Apr 2021 |
CERTNM |
Company name changed grant asset management LIMITED\certificate issued on 16/04/21
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CONNOT ‐
Change of name notice
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