- Company Overview for GRETNA HALL LIMITED (SC313590)
- Filing history for GRETNA HALL LIMITED (SC313590)
- People for GRETNA HALL LIMITED (SC313590)
- Insolvency for GRETNA HALL LIMITED (SC313590)
- More for GRETNA HALL LIMITED (SC313590)
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) |
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24 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
22 Sep 2017 | RESOLUTIONS |
Resolutions
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01 Mar 2017 | CH02 | Director's details changed for Valsec Director Limited on 24 February 2017 | |
01 Mar 2017 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 | |
28 Feb 2017 | AP01 | Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
16 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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05 Jan 2016 | AP01 | Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Claire Treacy as a director on 5 January 2016 | |
11 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Aug 2015 | AP01 | Appointment of Mrs Claire Treacy as a director on 31 July 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of David John Kirkby as a director on 31 July 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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|
07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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04 Jul 2013 | CH01 | Director's details changed for Mr Jonathan James Clarke on 1 July 2013 | |
02 Jul 2013 | CH02 | Director's details changed for Valsec Director Limited on 1 July 2013 | |
02 Jul 2013 | CH01 | Director's details changed for Mr David John Kirkby on 2 July 2013 | |
11 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders |