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GRATTAN AND HYNDS (HOLDINGS) LIMITED

Company number SC445165

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
24 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 July 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Apr 2019 PSC04 Change of details for Mr Patrick Leonard Hynds as a person with significant control on 19 March 2019
15 Apr 2019 PSC04 Change of details for Mrs Caroline Ann Hynds as a person with significant control on 19 March 2019
15 Apr 2019 AD01 Registered office address changed from Sips Cross Way Donirbistle Industrial Estate Dalgety Bay Fife KY11 9JE Scotland to Crossway Cross Way Donibristle Industrial Estate Dalgety Bay Fife KY11 9JE on 15 April 2019
19 Mar 2019 AD01 Registered office address changed from Sips Cross Way Donibristle Industrial Estate Dalgety Bay Fife KY11 9JE Scotland to Sips Cross Way Donirbistle Industrial Estate Dalgety Bay Fife KY11 9JE on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from 61 Springfield Road Salsburgh ML7 4LP to Sips Cross Way Donibristle Industrial Estate Dalgety Bay Fife KY11 9JE on 19 March 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and promotion of the company approved 23/02/2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015