Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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07 Feb 2013 |
CH04 |
Secretary's details changed for Grants Scotland Limited on 25 January 2013
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06 Feb 2013 |
AR01 |
Annual return made up to 29 January 2013 with full list of shareholders
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06 Feb 2013 |
AD02 |
Register inspection address has been changed from 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom
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06 Feb 2013 |
AD01 |
Registered office address changed from , C/O Grants Scotland Limited, 6Th Floor Centrum House 38 Queen Street, Glasgow, G1 3DX on 6 February 2013
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22 May 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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08 Feb 2012 |
AR01 |
Annual return made up to 29 January 2012 with full list of shareholders
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09 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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08 Feb 2011 |
AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
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24 Aug 2010 |
CH01 |
Director's details changed for Charlotte Susanna Macdonald on 1 June 2010
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24 Aug 2010 |
CH01 |
Director's details changed for Ian Mulvihill on 1 June 2010
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16 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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10 Feb 2010 |
AR01 |
Annual return made up to 29 January 2010 with full list of shareholders
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10 Feb 2010 |
AD03 |
Register(s) moved to registered inspection location
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10 Feb 2010 |
AD02 |
Register inspection address has been changed
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10 Feb 2010 |
CH04 |
Secretary's details changed for Grants Scotland Limited on 10 February 2010
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10 Feb 2010 |
CH01 |
Director's details changed for Ian Mulvihill on 10 February 2010
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10 Feb 2010 |
CH01 |
Director's details changed for Charlotte Susanna Macdonald on 10 February 2010
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21 May 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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03 Feb 2009 |
363a |
Return made up to 29/01/09; full list of members
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01 Apr 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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25 Feb 2008 |
288c |
Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008
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25 Feb 2008 |
287 |
Registered office changed on 25/02/2008 from, c/o houston rooney, 82 mitchell street, glasgow, G1 3NA
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31 Jan 2008 |
363a |
Return made up to 29/01/08; full list of members
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17 Dec 2007 |
288a |
New director appointed
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