GRANDTULLY HOLDINGS LIMITED

Company number SC491488

Date	Type	Description	View / Download
02 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(7 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
14 Mar 2019	SH19	Statement of capital on 14 March 2019 GBP 80,007	(5 pages)
14 Mar 2019	SH20	Statement by Directors	(1 page)
14 Mar 2019	CAP-SS	Solvency Statement dated 31/12/18	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with updates	(6 pages)
07 Nov 2018	PSC01	Notification of Iain Burnett as a person with significant control on 1 November 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Hilarie Grace Burnett as a person with significant control on 1 November 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 110,001	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 110,006	(6 pages)
28 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
08 Sep 2016	TM01	Termination of appointment of Graham Keith Huggins as a director on 31 August 2016	(1 page)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 110,000	(6 pages)
08 Jan 2016	AP01	Appointment of Mr Iain Burnett as a director on 16 November 2015	(2 pages)
14 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Janice Kennedy as a director on 16 June 2015	(1 page)
30 May 2015	AD01	Registered office address changed from Grandtully Pitlochry Perthshire PH9 0PL United Kingdom to Grandtully Bridge Galleries Grandtully Pitlochry PH9 0PL on 30 May 2015	(1 page)
30 May 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 110,000	(3 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 20,001	(3 pages)
30 May 2015	AP01	Appointment of Ms Hilarie Grace Burnett as a director on 5 January 2015	(2 pages)

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