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GRETNA HALL LIMITED

Company number SC313590

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-09-13
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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