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GRANTLY GROUP LIMITED

Company number SC296462

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
09 May 2011 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 100
22 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 May 2009 288a Director appointed charles john millar
17 Apr 2009 363a Return made up to 02/02/09; full list of members
10 Feb 2009 AA Accounts made up to 29 February 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from 116 west regent street glasgow G2 2QD
04 Sep 2008 288c Director and Secretary's Change of Particulars / graham duffy / 25/07/2008 / HouseName/Number was: 7, now: 3310; Street was: jean mclean place, now: osprey hill street; Area was: bishopbriggs, now: ; Post Town was: glasgow, now: glenmont; Region was: , now: florida; Post Code was: G2 2QD, now: 34714; Country was: , now: united states
23 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
23 Jun 2008 363s Return made up to 02/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/08
10 Oct 2007 288b Director resigned
17 Aug 2007 363s Return made up to 02/02/07; full list of members
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Director resigned
12 May 2006 288b Director resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
02 Feb 2006 NEWINC Incorporation