GRANTSHOUSE DEVELOPMENT COMPANY LIMITED

Company number SC342830

Date	Type	Description	View / Download
18 May 2018	AP01	Appointment of Mr Michael John Robinson as a director on 19 April 2018	(2 pages)
18 May 2018	AP01	Appointment of Mrs Elizabeth Jane Robinson as a director on 19 April 2018	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages)
20 Nov 2017	CC04	Statement of company's objects	(2 pages)
15 Nov 2017	AD01	Registered office address changed from , 27 Mansefield, Grantshouse, Duns, Berwickshire, TD11 3RN, Scotland to Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL on 15 November 2017	(1 page)
24 Oct 2017	AP03	Appointment of Mrs Katy Joanne Pitts as a secretary on 17 August 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Walter Duff Wyse as a director on 17 August 2017	(2 pages)
23 Oct 2017	TM02	Termination of appointment of Kym Alexandria Bannerman as a secretary on 17 August 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Peter Malcolm Craven Hammond as a director on 17 August 2017	(1 page)
27 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(4 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
14 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10	(3 pages)
26 Jul 2016	AR01	Annual return made up to 13 May 2016 no member list	(5 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	(5 pages)
05 Oct 2015	AD01	Registered office address changed from , the Schoolhouse Mansefield, Grantshouse, Duns, Berwickshire, TD11 3RN to Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL on 5 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr John Baird Prentice as a director on 3 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of John Reginald Prentice as a director on 3 September 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mrs Kym Alexandria Bannerman as a secretary on 3 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Kym Bannerman as a director on 3 September 2015	(1 page)
02 Oct 2015	TM02	Termination of appointment of Walter Duff Wyse as a secretary on 3 September 2015	(1 page)
15 May 2015	AR01	Annual return made up to 13 May 2015 no member list	(6 pages)
15 May 2015	AP01	Appointment of Mrs Kym Bannerman as a director on 7 August 2014	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 May 2014	(1 page)
14 May 2014	AR01	Annual return made up to 13 May 2014 no member list	(5 pages)

Previous

• 1
• 2
• 3

Next