GRYFFE PROFESSIONAL SERVICES LIMITED

Company number SC312976

Date	Type	Description	View / Download
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 May 2012	AD01	Registered office address changed from the Old Mill Houston Road Crosslee Renfrewshire PA6 6AW Scotland on 14 May 2012	(1 page)
21 Mar 2012	AD01	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow G69 6EY on 21 March 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jan 2011	AP01	Appointment of Mrs Lindsey Carswell Munro as a director ANNOTATION A second filed AP01 was registered on 27/12/2012	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Angus Mackinnon Munro as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Hbs Properties Limited as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of Colin Carrick as a director	(1 page)
20 Jan 2011	CERTNM	Company name changed hbs (jv) LIMITED\certificate issued on 20/01/11 CONNOT ‐	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-19	(1 page)
16 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
14 Dec 2010	TM01	Termination of appointment of Stuart Fleming as a director	(1 page)
14 Dec 2010	AP01	Appointment of Mr Colin James Carrick as a director	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	CH02	Director's details changed for Hbs Properties Limited on 1 October 2009	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Dawn Neilson as a secretary	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 125-127 glasgow road baillieston glasgow G69 6EY	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)