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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30 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Ronald Gallon on 6 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Christopher Ronald Gallon as a person with significant control on 6 September 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Feb 2024 |
CERTNM |
Company name changed gray & gray property holdings LIMITED\certificate issued on 08/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-07
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Graham Robertson on 5 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Ewan Graham Robertson as a person with significant control on 5 November 2021
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09 Nov 2021 |
AP03 |
Appointment of Mr Ewan Graham Robertson as a secretary on 9 November 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Gray & Gray Llp as a secretary on 9 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to Eiledon 8 Beechwood Place Ellon AB41 9BE on 19 April 2021
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05 Apr 2021 |
PSC01 |
Notification of Ewan Graham Robertson as a person with significant control on 28 March 2021
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22 Mar 2021 |
CH04 |
Secretary's details changed for Gray & Gray Llp on 22 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Ewan Graham Robertson as a director on 2 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Claire Ann Robertson as a director on 9 October 2020
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02 Mar 2021 |
PSC07 |
Cessation of Claire Ann Robertson as a person with significant control on 9 October 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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