GRAMPIAN HOTEL PERTH LIMITED

Company number SC315354

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for Mrs Judy Hill Mcfarlane on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Claire Mcfarlane on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Duncan Graham Mcfarlane on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Graham James Mcfarlane on 2 February 2010	(2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
11 Mar 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
22 Sep 2008	225	Accounting reference date extended from 31/01/2008 to 31/05/2008	(1 page)
20 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 May 2008	288a	Director appointed judy hill mcfarlane	(2 pages)
04 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
20 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
16 Mar 2007	CERTNM	Company name changed greenpencil LIMITED\certificate issued on 16/03/07	(2 pages)
15 Mar 2007	288a	New director appointed	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
15 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
26 Jan 2007	NEWINC	Incorporation	(17 pages)