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GRANT AND MCLAREN LTD

Company number SC675864

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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)
28 Oct 2024 AP01 Appointment of Mr William Joseph Adams as a director on 25 October 2024
23 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
27 Jul 2024 MR04 Satisfaction of charge SC6758640006 in part
26 Jul 2024 TM01 Termination of appointment of William Joseph Adams as a director on 22 July 2024
24 Jun 2024 MR04 Satisfaction of charge SC6758640005 in part
29 May 2024 MR04 Satisfaction of charge SC6758640001 in full
20 May 2024 MR04 Satisfaction of charge SC6758640006 in part
07 May 2024 AA Total exemption full accounts made up to 30 September 2023
24 Oct 2023 AP01 Appointment of Mr William Joseph Adams as a director on 23 October 2023
24 Oct 2023 TM01 Termination of appointment of Alan Scott Robertson as a director on 24 October 2023
24 Oct 2023 TM01 Termination of appointment of Quinton Hill-Lines as a director on 23 October 2023
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
04 Jul 2023 AA Accounts for a small company made up to 30 September 2022
04 Apr 2023 MR01 Registration of charge SC6758640005, created on 31 March 2023
04 Apr 2023 MR01 Registration of charge SC6758640006, created on 31 March 2023
21 Mar 2023 MR01 Registration of charge SC6758640004, created on 15 March 2023
06 Mar 2023 AP01 Appointment of Mr Quinton Hill-Lines as a director on 6 March 2023
30 Dec 2022 AA Accounts for a small company made up to 30 September 2021
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
18 May 2022 TM01 Termination of appointment of William Joseph Adams as a director on 18 May 2022
15 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
25 Oct 2021 CH01 Director's details changed for Mr Peter Christopher Grant on 15 October 2021
01 Oct 2021 PSC07 Cessation of Peter Christopher Grant as a person with significant control on 16 September 2021
01 Oct 2021 AP01 Appointment of Mr William Joseph Adams as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Alan Scott Robertson as a director on 30 September 2021