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THE GREENSPAN AGENCY LIMITED

Company number SC320833

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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)
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AD04 Register(s) moved to registered office address
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 May 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
21 Apr 2011 CH03 Secretary's details changed for Claire Anne Mackie on 1 April 2011
21 Apr 2011 CH01 Director's details changed for Mr Grant Stephen Mackie on 1 April 2011
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH December 2023 under section 1088 of the Companies Act 2006
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 11/04/09; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 11/04/08; full list of members
29 May 2007 353 Location of register of members
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 288a New director appointed