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GRANT COOPER CONSULTING LTD

Company number SC313411

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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)
08 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	CH01	Director's details changed for Grant Edward Cooper on 13 December 2013	View PDF Director's details changed for Grant Edward Cooper on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH03	Secretary's details changed for Mrs Lauren Cooper on 13 December 2013	View PDF Secretary's details changed for Mrs Lauren Cooper on 13 December 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AP03	Appointment of Mrs Lauren Cooper as a secretary on 1 April 2012	View PDF Appointment of Mrs Lauren Cooper as a secretary on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	CH01	Director's details changed for Grant Edward Cooper on 11 November 2012	View PDF Director's details changed for Grant Edward Cooper on 11 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Grant Edward Cooper on 12 November 2012	View PDF Director's details changed for Grant Edward Cooper on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AD01	Registered office address changed from 1 F 3 3 Leslie Place Edinburgh EH4 1NG on 1 October 2012	View PDF Registered office address changed from 1 F 3 3 Leslie Place Edinburgh EH4 1NG on 1 October 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 6 April 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	CH01	Director's details changed for Grant Edward Cooper on 13 January 2010	View PDF Director's details changed for Grant Edward Cooper on 13 January 2010 - link opens in a new window - 2 pages (2 pages)

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