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GRISSAN CARRICK LIMITED

Company number SC448881

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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)
29 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AP03	Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014	View PDF Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014	View PDF Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	CERTNM	Company name changed grissan ladywell LIMITED\certificate issued on 16/01/14 CONNOT ‐	View PDF Company name changed grissan ladywell LIMITED\certificate issued on 16/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-17 - link opens in a new window - 1 page (1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-17 - link opens in a new window - 1 page (1 page)
10 Oct 2013	CERTNM	Company name changed grissan SPV1 LIMITED\certificate issued on 10/10/13 CONNOT ‐	View PDF Company name changed grissan SPV1 LIMITED\certificate issued on 10/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 1 page (1 page)
13 Jun 2013	CH01	Director's details changed for Mr Peter Grant Gordon on 3 May 2013	View PDF Director's details changed for Mr Peter Grant Gordon on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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