HENRY GRANT LIMITED

Company number SC358318

Date	Type	Description	View / Download
23 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
03 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jul 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100	(4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
08 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
21 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
28 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
20 Dec 2009	AD01	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 20 December 2009	(2 pages)
15 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 100	(4 pages)
22 Oct 2009	AP01	Appointment of Henry Thorburn Scott as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Grant Walter Phillips as a director	(3 pages)
28 May 2009	288b	Appointment terminated secretary peter trainer	(1 page)
28 May 2009	288b	Appointment terminated director susan mcintosh	(1 page)
28 May 2009	288b	Appointment terminated director peter trainer	(1 page)
08 May 2009	CERTNM	Company name changed chloetime LIMITED\certificate issued on 08/05/09	(2 pages)
17 Apr 2009	NEWINC	Incorporation	(15 pages)