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LAND SYNERGY ( GRANTON ) LIMITED

Company number SC495402

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 83
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