GRANGEGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | CURREXT FROM 28/02/2014 TO 31/08/2014 |
| 17/07/1417 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/06/1313 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/07/1210 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN LUMSDAINE / 09/07/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/06/1120 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/06/1015 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 4 ALBYN PLACE EDINBURGH LOTHIAN EH2 4NG |
| 26/06/0826 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY RUTH SPENCE |
| 05/06/085 June 2008 | SECRETARY APPOINTED MRS LESLEY ANN LUMSDAINE |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | � NC 100/100000 23/04 |
| 25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02 |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 51 SOUTH BRIDGE EDINBURGH EH1 1PP |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK EDINBURGH EH7 4HH |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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