GRA PROPERTIES LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 16-18 WEIR STREET FALKIRK STIRLINGSHIRE FK1 1RA |
| 07/10/117 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBB / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEWART FINLAY / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MACAULY ALLAN / 01/10/2009 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/10/098 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FINLAY / 01/05/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBB / 31/05/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SCOTT |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/01/0826 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0729 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0417 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9914 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | ﾽ NC 10000/50000 08/09/ |
| 28/09/9928 September 1999 | NC INC ALREADY ADJUSTED 08/09/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | COMPANY NAME CHANGED PRIDEBAY LIMITED CERTIFICATE ISSUED ON 02/09/99 |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 29/08/9929 August 1999 | SECRETARY RESIGNED |
| 29/08/9929 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NC INC ALREADY ADJUSTED 26/08/99 |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 26/08/99 |
| 19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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