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GRADIT LTD

Company number SC492506

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
04 Sep 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Sep 2021 RT01 Administrative restoration application
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
10 Jan 2019 PSC01 Notification of Stewart David Macrae as a person with significant control on 31 July 2018
10 Jan 2019 PSC04 Change of details for Joseph Afif as a person with significant control on 31 July 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 19,000
22 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 AD01 Registered office address changed from 46a Constitution Street Edinburgh EH6 6RS Scotland to 5 Carden Place Aberdeen AB10 1UT on 4 July 2018
23 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Sep 2017 AD01 Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to 46a Constitution Street Edinburgh EH6 6RS on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Joseph Afif on 21 September 2017
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
09 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the 100 b shares of £100.00 each in the issued share capital of the company are sub-divided into 10,000 b shares of £1.00 each 01/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2016 TM01 Termination of appointment of James Jonathan Garden as a director on 21 July 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 13,333