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GRAYMACK LTD

Company number SC363851

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 2.26B(Scot) Notice of move from Administration to Dissolution
21 May 2015 2.20B(Scot) Administrator's progress report
29 Jan 2015 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
13 Jan 2015 2.20B(Scot) Administrator's progress report
19 Jun 2014 2.11B(Scot) Appointment of an administrator
12 Jun 2014 AD01 Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ on 12 June 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 162,323.999968
23 Apr 2013 AD01 Registered office address changed from C/O Gilliland and Company 216 West George Street Glasgow G2 2PQ on 23 April 2013
19 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 162,324
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Keith John Mackie on 5 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Douglas Cameron Graham on 5 September 2011
08 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 2
12 May 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AD01 Registered office address changed from Playsport Stewartfield Way East Kilbride Glasgow G74 4GT on 7 March 2011
10 Dec 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Dougie Graham on 1 February 2010
10 Dec 2010 CH01 Director's details changed for Mr Keith John Mackie on 1 February 2010
10 Dec 2010 CH03 Secretary's details changed for Mr Keith John Mackie on 1 February 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 100
29 Mar 2010 CH01 Director's details changed for Mr Keith John Mackie on 1 February 2010