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GRANT STAFFORD BORTHWICK LIMITED

Company number SC464189

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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)
01 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	466(Scot)	Alterations to floating charge SC4641890002	View PDF Alterations to floating charge SC4641890002 - link opens in a new window - 19 pages (19 pages)
11 Jul 2019	466(Scot)	Alterations to floating charge SC4641890001	View PDF Alterations to floating charge SC4641890001 - link opens in a new window - 17 pages (17 pages)
02 Jul 2019	MR01	Registration of charge SC4641890005, created on 26 June 2019	View PDF Registration of charge SC4641890005, created on 26 June 2019 - link opens in a new window - 4 pages (4 pages)
01 Jun 2019	466(Scot)	Alterations to floating charge SC4641890001	View PDF Alterations to floating charge SC4641890001 - link opens in a new window - 39 pages (39 pages)
01 Jun 2019	466(Scot)	Alterations to floating charge SC4641890002	View PDF Alterations to floating charge SC4641890002 - link opens in a new window - 39 pages (39 pages)
05 Apr 2019	466(Scot)	Alterations to floating charge SC4641890001	View PDF Alterations to floating charge SC4641890001 - link opens in a new window - 37 pages (37 pages)
05 Apr 2019	466(Scot)	Alterations to floating charge SC4641890002	View PDF Alterations to floating charge SC4641890002 - link opens in a new window - 36 pages (36 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 752	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 752 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2019	MR01	Registration of charge SC4641890003, created on 14 March 2019	View PDF Registration of charge SC4641890003, created on 14 March 2019 - link opens in a new window - 22 pages (22 pages)
18 Mar 2019	MR01	Registration of charge SC4641890004, created on 14 March 2019	View PDF Registration of charge SC4641890004, created on 14 March 2019 - link opens in a new window - 22 pages (22 pages)
13 Mar 2019	MR01	Registration of charge SC4641890001, created on 12 March 2019	View PDF Registration of charge SC4641890001, created on 12 March 2019 - link opens in a new window - 23 pages (23 pages)
13 Mar 2019	MR01	Registration of charge SC4641890002, created on 12 March 2019	View PDF Registration of charge SC4641890002, created on 12 March 2019 - link opens in a new window - 24 pages (24 pages)
21 Feb 2019	AP01	Appointment of Mr Ronald Murray as a director on 8 February 2019	View PDF Appointment of Mr Ronald Murray as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 460	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 460 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 475	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 475 - link opens in a new window - 7 pages (7 pages)

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GRANT STAFFORD BORTHWICK LIMITED

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