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GREYHOPE BAY LIMITED

Company number SC519938

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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)
20 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Dec 2023 TM01 Termination of appointment of David William Jack as a director on 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
15 Sep 2023 TM01 Termination of appointment of Fiona Doreen Mcintyre as a director on 31 August 2023
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Feb 2023 AP01 Appointment of Mr Derek Redvers as a director on 1 February 2023
06 Feb 2023 AP01 Appointment of Ms Taryn-Lee Swales as a director on 1 February 2023
06 Feb 2023 AP01 Appointment of Mrs Anna Cairns as a director on 1 February 2023
23 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
18 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
18 Jan 2021 PSC08 Notification of a person with significant control statement
18 Jan 2021 PSC07 Cessation of Fiona Doreen Mcintyre as a person with significant control on 16 July 2020
18 Jan 2021 PSC07 Cessation of Jean Mcpherson Main as a person with significant control on 16 July 2020
18 Jan 2021 PSC07 Cessation of Laura Jane Clark as a person with significant control on 16 July 2020
12 Jan 2021 AA Total exemption full accounts made up to 29 November 2019
19 Oct 2020 TM01 Termination of appointment of Jean Mcpherson Main as a director on 31 August 2020
19 Oct 2020 TM01 Termination of appointment of Laura Jane Clark as a director on 31 August 2020
22 Sep 2020 PSC04 Change of details for Ms Fiona Doreen Mcintyre as a person with significant control on 21 September 2020
22 Sep 2020 CH01 Director's details changed for Ms Fiona Doreen Mcintyre on 21 September 2020
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2020 AP01 Appointment of Mr Ian Strachan Mcarthur as a director on 14 November 2019