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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)
03 Sep 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 31 October 2014
19 Apr 2015 AP01 Appointment of Mr Kenneth Borthwick as a director on 1 April 2015
19 Apr 2015 AP01 Appointment of Mr Andrew Murray as a director on 1 April 2015
19 Apr 2015 AP01 Appointment of Mr Donald Macdonald as a director on 1 April 2015
19 Apr 2015 AP01 Appointment of Mr Hugh Pringle as a director on 1 April 2015
19 Apr 2015 AP01 Appointment of Mr Andrew Graham Borthwick as a director on 1 April 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 460
21 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 8
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 10
17 Nov 2014 AD01 Registered office address changed from 90 St. Vincent Street Glasgow G2 5UB Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 17 November 2014
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 8
21 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted