GRANTSHOUSE DEVELOPMENT COMPANY LIMITED
Company number SC342830
- Company Overview for GRANTSHOUSE DEVELOPMENT COMPANY LIMITED (SC342830)
- Filing history for GRANTSHOUSE DEVELOPMENT COMPANY LIMITED (SC342830)
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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) |
|---|---|---|---|
| 08 Jan 2025 | RP04AP01 | Second filing for the appointment of Mr Trevor Warne as a director | |
| 03 Jan 2025 | PSC01 | Notification of Trevor Warne as a person with significant control on 12 December 2024 | |
| 03 Jan 2025 | PSC09 | Withdrawal of a person with significant control statement on 3 January 2025 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 21 Mar 2024 | AD01 | Registered office address changed from Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL United Kingdom to Ivy Bank Main Street Grantshouse Berwickshire TD11 3RW on 21 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Walter Duff Wyse as a director on 11 March 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Mr Graham Robert Fleming as a director on 12 January 2023 | |
| 05 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 26 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 24 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 13 Dec 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 01 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 02 Mar 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 01 Nov 2019 | AP03 | Appointment of Mrs Elizabeth Jane Robinson as a secretary on 17 October 2019 | |
| 31 Oct 2019 | AD01 | Registered office address changed from , Aldersyde Grantshouse, Duns, TD11 3RW, Scotland to Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL on 31 October 2019 | |
| 31 Oct 2019 | TM02 | Termination of appointment of Katy Joanne Pitts as a secretary on 17 October 2019 | |
| 31 Oct 2019 | AP01 |
Appointment of Mr Trevor Warne as a director on 17 October 2019
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| 08 Jul 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
| 13 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 18 May 2018 | PSC08 | Notification of a person with significant control statement | |
| 18 May 2018 | PSC07 | Cessation of John Baird Prentice as a person with significant control on 19 April 2018 |