GRANT PENDER LIMITED

Company number SC372552

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 2016	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
12 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	(3 pages)
12 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 12 October 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(3 pages)
25 Feb 2015	CH01	Director's details changed for Stuart Macpherson Pender on 25 February 2015	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
07 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
11 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
01 Mar 2013	TM02	Termination of appointment of Colette Grant as a secretary	(1 page)
24 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
04 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Sep 2012	SH08	Change of share class name or designation	(2 pages)
07 Sep 2012	AD01	Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF on 7 September 2012	(1 page)
17 Aug 2012	TM01	Termination of appointment of Peter Grant as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
22 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)