- Company Overview for LAND SYNERGY ( GRANTON ) LIMITED (SC495402)
- Filing history for LAND SYNERGY ( GRANTON ) LIMITED (SC495402)
- People for LAND SYNERGY ( GRANTON ) LIMITED (SC495402)
- Charges for LAND SYNERGY ( GRANTON ) LIMITED (SC495402)
- More for LAND SYNERGY ( GRANTON ) LIMITED (SC495402)
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) |
---|---|---|---|
22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2020 | DS01 | Application to strike the company off the register | |
20 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
23 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
04 Jul 2019 | AA01 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 | |
21 Mar 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
15 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
19 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
16 May 2017 | TM01 | Termination of appointment of Ronald Christopher Cummings as a director on 16 May 2017 | |
16 May 2017 | TM01 | Termination of appointment of Barry George Hodge as a director on 16 May 2017 | |
24 Feb 2017 | AA | Full accounts made up to 30 September 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
22 Aug 2016 | AUD | Auditor's resignation | |
21 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
26 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
25 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
|
14 Jan 2016 | AD01 | Registered office address changed from 191 West George St Glasgow G2 2LB to C/O Mctaggart Group Limited Tod House Templand Road Dalry Ayrshire KA24 5EU on 14 January 2016 | |
06 Aug 2015 | MR01 | Registration of charge SC4954020001, created on 22 July 2015 | |
06 Aug 2015 | MR01 | Registration of charge SC4954020002, created on 3 August 2015 | |
22 Jul 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 30 September 2015 | |
22 Jul 2015 | AP01 | Appointment of Gary Climson as a director on 9 July 2015 | |
22 Jul 2015 | SH08 | Change of share class name or designation | |
15 Jul 2015 | AP01 | Appointment of Patricia Janice Russell as a director on 9 July 2015 |