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GRANT & WILSON RESIDENTIAL FACTORS LIMITED

Company number SC497222

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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 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015	View PDF Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 2 December 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AD01	Registered office address changed from 65 Greendyke Street Glasgow G1 5PX Scotland to 1 North Charlotte Street Edinburgh Midlothian EH2 4HR on 11 March 2015	View PDF Registered office address changed from 65 Greendyke Street Glasgow G1 5PX Scotland to 1 North Charlotte Street Edinburgh Midlothian EH2 4HR on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	TM01	Termination of appointment of Graham Carmichael Mitchell as a director on 3 March 2015	View PDF Termination of appointment of Graham Carmichael Mitchell as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP03	Appointment of Douglas Charles Weir as a secretary on 3 March 2015	View PDF Appointment of Douglas Charles Weir as a secretary on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AP01	Appointment of Stuart Macpherson Pender as a director on 3 March 2015	View PDF Appointment of Stuart Macpherson Pender as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AP01	Appointment of Douglas Charles Weir as a director on 3 March 2015	View PDF Appointment of Douglas Charles Weir as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,800,001	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 1,800,001 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	MR01	Registration of charge SC4972220001, created on 3 March 2015	View PDF Registration of charge SC4972220001, created on 3 March 2015 - link opens in a new window - 11 pages (11 pages)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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