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GRANARY59 LIMITED

Company number SC422445

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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)
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2019	AP01	Appointment of Mr Scott George William Donald as a director on 30 December 2019	View PDF Appointment of Mr Scott George William Donald as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2018	PSC01	Notification of Kathleen Anne Hay as a person with significant control on 1 October 2018	View PDF Notification of Kathleen Anne Hay as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Scott George William Donald as a director on 1 October 2018	View PDF Termination of appointment of Scott George William Donald as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Kirsteen Mcmorran Donald as a director on 1 October 2018	View PDF Termination of appointment of Kirsteen Mcmorran Donald as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC07	Cessation of Scott George William Donald as a person with significant control on 1 October 2018	View PDF Cessation of Scott George William Donald as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AD01	Registered office address changed from 13 Rose Street Peterhead Aberdeenshire AB42 1DB Scotland to 7 st. Kilda Avenue Peterhead AB42 2UA on 14 May 2018	View PDF Registered office address changed from 13 Rose Street Peterhead Aberdeenshire AB42 1DB Scotland to 7 st. Kilda Avenue Peterhead AB42 2UA on 14 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2017	AP01	Appointment of Mrs Kathleen Anne Hay as a director on 23 November 2017	View PDF Appointment of Mrs Kathleen Anne Hay as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AD01	Registered office address changed from 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA Scotland to 13 Rose Street Peterhead Aberdeenshire AB42 1DB on 15 September 2017	View PDF Registered office address changed from 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA Scotland to 13 Rose Street Peterhead Aberdeenshire AB42 1DB on 15 September 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 10	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Apr 2016	AD01	Registered office address changed from 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA Scotland to 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA on 23 April 2016	View PDF Registered office address changed from 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA Scotland to 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA on 23 April 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2016	AD01	Registered office address changed from Office 11 Burnside Road Burnside Business Centre Peterhead Aberdeenshire AB42 3AW Scotland to 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA on 23 April 2016	View PDF Registered office address changed from Office 11 Burnside Road Burnside Business Centre Peterhead Aberdeenshire AB42 3AW Scotland to 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA on 23 April 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AD01	Registered office address changed from 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA to Office 11 Burnside Road Burnside Business Centre Peterhead Aberdeenshire AB42 3AW on 5 January 2016	View PDF Registered office address changed from 7 st. Kilda Avenue Peterhead Aberdeenshire AB42 2UA to Office 11 Burnside Road Burnside Business Centre Peterhead Aberdeenshire AB42 3AW on 5 January 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10 - link opens in a new window - 4 pages (4 pages)

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