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GREYSTONE TRADING LIMITED

Company number SC431493

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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)
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
28 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
28 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015 MR01 Registration of charge SC4314930001, created on 18 August 2015
22 Jul 2015 AP01 Appointment of Mr Alan George Hill as a director on 16 July 2015
25 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
25 Sep 2014 CH01 Director's details changed for Mrs Susan Mary Godfrey on 11 June 2013
06 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 Feb 2014 CERTNM Company name changed mostell seafood LIMITED\certificate issued on 06/02/14
  • CONNOT ‐
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
09 Oct 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
30 Aug 2012 CH01 Director's details changed for Susan Godfrey on 30 August 2012
30 Aug 2012 CH01 Director's details changed for Mr Wayne Godfrey on 30 August 2012
30 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)