GIRVANS OF ABERFELDY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Blair George Girvan on 2023-04-01 |
| 23/10/2323 October 2023 | Termination of appointment of George Wilson Girvan as a secretary on 2023-10-23 |
| 23/10/2323 October 2023 | Termination of appointment of Catriona Girvan as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Termination of appointment of George Wilson Girvan as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Change of details for Mr Blair George Girvan as a person with significant control on 2023-04-01 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | SECOND FILING WITH MUD 04/11/13 FOR FORM AR01 |
| 12/11/1312 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/11/129 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/11/1122 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM PERTHSHIRE VISITORS CENTRE BANKFOOT PERTH PH1 4EB |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILSON GIRVAN / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA GIRVAN / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR GEORGE GIRVAN / 18/01/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR GIRVAN / 31/07/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/01/0819 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | COMPANY NAME CHANGED H. B. GRANT LIMITED CERTIFICATE ISSUED ON 29/07/03 |
| 29/07/0329 July 2003 | ACC. REF. DATE EXTENDED FROM 25/06/03 TO 30/06/03 |
| 07/04/037 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/02 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 25/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 25/06/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 25/06/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 25/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 25/06/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 25/06/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/94 |
| 21/02/9521 February 1995 | AUDITOR'S RESIGNATION |
| 31/01/9531 January 1995 | ALTER MEM AND ARTS 18/01/95 |
| 31/01/9531 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9531 January 1995 | S252 DISP LAYING ACC 18/01/95 |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/93 |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: WESTWOOD FORT AUGUSTUS INVERNESS SHIRE PH32 4BH |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/92 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: WEST END GARAGE FORT AUGUSTUS |
| 24/11/9224 November 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/89 |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 25/06/85 |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 25/06/86 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 25/06/87 |
| 25/05/6025 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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