GRANT & MCKAY LTD

Company number SC403899

Date	Type	Description	View / Download
03 Nov 2014	AD01	Registered office address changed from 9 Donaldson Street Kirkintilloch Glasgow G66 1XG to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014	(1 page)
16 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
18 Aug 2014	AP03	Appointment of Mr John Pinkman as a secretary on 18 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Libby Macrae as a secretary on 18 August 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
06 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 November 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Jul 2013	AD01	Registered office address changed from Moyhall Alexandra Street Kirkintilloch Glasgow G66 1HE Scotland on 23 July 2013	(1 page)
19 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
17 Jun 2013	AD01	Registered office address changed from 1252 Shettleston Road Glasgow G32 7YR Scotland on 17 June 2013	(1 page)
04 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Nov 2011	CC04	Statement of company's objects	(2 pages)
14 Oct 2011	CERTNM	Company name changed eskbrook LIMITED\certificate issued on 14/10/11 CONNOT ‐	(3 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-10	(1 page)
07 Oct 2011	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 7 October 2011	(2 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 100	(4 pages)
07 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
07 Oct 2011	AP03	Appointment of Libby Macrae as a secretary	(3 pages)
07 Oct 2011	AP01	Appointment of Graeme Miller as a director	(3 pages)
30 Sep 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
21 Jul 2011	NEWINC	Incorporation	(23 pages)

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