GRANT & MCKAY LTD

Company number SC403899

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2019	AD01	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 3 Donaldson Crescent Kirkintilloch Glasgow G66 1XF on 26 April 2019	(1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
08 Jun 2018	PSC01	Notification of Graeme Crombie Miller as a person with significant control on 31 March 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of John Robin Carson as a person with significant control on 31 March 2018	(1 page)
13 Feb 2018	AP03	Appointment of Mr Nigel Balfour Miller as a secretary on 12 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of John Robin Wilson Carson as a director on 9 February 2018	(2 pages)
12 Feb 2018	TM02	Termination of appointment of John Pinkman as a secretary on 12 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Graeme Crombie Miller as a director on 6 February 2018	(3 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(3 pages)
19 May 2016	TM01	Termination of appointment of Graeme Miller as a director on 19 May 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
26 Jan 2016	AP01	Appointment of Mr John Robin Wilson Carson as a director on 26 January 2016	(2 pages)
24 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(3 pages)
24 Jul 2015	CH01	Director's details changed for Mr Graeme Miller on 24 July 2015	(2 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
16 Feb 2015	CERTNM	Company name changed miller stewart legal LIMITED\certificate issued on 16/02/15 CONNOT ‐ Change of name notice	(4 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-09	(1 page)

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