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GRANLYN LIMITED

Company number SC618101

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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)
12 Apr 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
25 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
16 Jan 2023 PSC04 Change of details for Mrs Lynette Rosemary Reid as a person with significant control on 13 January 2023
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
16 Jan 2023 CH01 Director's details changed for Mr Thomas James Peter Reid on 13 January 2023
16 Jan 2023 CH01 Director's details changed for Mrs Lynette Rosemary Reid on 13 January 2023
16 Jan 2023 AD01 Registered office address changed from 136 Easter Road Edinburgh Midlothian EH7 5RJ United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 16 January 2023
16 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Apr 2021 AD01 Registered office address changed from Unit 1 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to 136 Easter Road Edinburgh Midlothian EH7 5RJ on 30 April 2021
26 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
24 Feb 2021 CH01 Director's details changed for Mrs Lynette Rosemary Reid on 13 January 2021
24 Feb 2021 PSC04 Change of details for Mrs Lynette Rosemary Reid as a person with significant control on 13 January 2021
12 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
21 Jan 2019 CH01 Director's details changed for Mrs Lynette Rosemary Reid on 21 January 2019
21 Jan 2019 PSC04 Change of details for Mrs Lynette Rosemarie Reid as a person with significant control on 21 January 2019
14 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-14
  • GBP 1,000