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GRAND GATES LTD

Company number SC460757

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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)
20 Dec 2018 TM01 Termination of appointment of Carol Sweeney as a director on 1 October 2018
20 Dec 2018 PSC07 Cessation of Arc Group Holdings (Scotland) Limited as a person with significant control on 11 December 2018
19 Dec 2018 PSC01 Notification of Irvin Doak as a person with significant control on 11 December 2018
19 Dec 2018 AP01 Appointment of Mr Irvin Doak as a director on 1 October 2018
19 Dec 2018 AD01 Registered office address changed from 14 Newton Place Glasgow Newton Place Glasgow G3 7PY Scotland to Suite 4/1, Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY on 19 December 2018
17 Oct 2018 AD01 Registered office address changed from Unit 4C College Mill Road Almondbank Perth PH1 3JY to 14 Newton Place Glasgow Newton Place Glasgow G3 7PY on 17 October 2018
04 Apr 2018 AA Micro company accounts made up to 31 October 2017
07 Mar 2018 AP01 Appointment of Miss Carol Sweeney as a director on 16 February 2018
23 Feb 2018 TM01 Termination of appointment of Carol Sweeney as a director on 1 February 2018
19 Dec 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
03 Jul 2017 AA Micro company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
26 Aug 2016 AP01 Appointment of Ms Carol Sweeney as a director on 22 August 2016
26 Aug 2016 TM02 Termination of appointment of Marion Logan Doak as a secretary on 1 July 2016
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
01 Jun 2016 TM01 Termination of appointment of Jamie Alexander Doak as a director on 31 May 2016
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2015 AP01 Appointment of Mr Steven David Hutton as a director on 16 October 2015
12 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
04 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-04
  • GBP 1