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GORDON GRANT CONSULTANT LIMITED

Company number SC454311

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
09 Feb 2018 AA Total exemption full accounts made up to 18 September 2017
11 Dec 2017 AA01 Previous accounting period extended from 31 July 2017 to 18 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-18
28 Sep 2017 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 28 September 2017
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
18 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 May 2016 AAMD Amended total exemption full accounts made up to 31 July 2015
10 May 2016 CH01 Director's details changed for Mr Gordon Douglas Grant on 10 May 2016
13 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
24 Mar 2015 AA Total exemption full accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2.00
14 Nov 2013 TM01 Termination of appointment of John Kerr as a director
14 Nov 2013 TM01 Termination of appointment of Simon Brown as a director
17 Oct 2013 AP01 Appointment of Gordon Douglas Grant as a director
10 Oct 2013 CERTNM Company name changed andstrat (no.392) LIMITED\certificate issued on 10/10/13
  • CONNOT ‐
10 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-07
11 Jul 2013 NEWINC Incorporation