GRANT & MCKAY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 6 REDHEUGHS RIGG EDINBURGH EH12 9DQ |
| 09/03/199 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | APPLICATION FOR STRIKING-OFF |
| 29/06/1829 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME CROMBIE MILLER |
| 08/06/188 June 2018 | CESSATION OF JOHN ROBIN CARSON AS A PSC |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR NIGEL BALFOUR MILLER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARSON |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PINKMAN |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR GRAEME CROMBIE MILLER |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MILLER |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JOHN ROBIN WILSON CARSON |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MILLER / 24/07/2015 |
| 24/07/1524 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/02/1516 February 2015 | CHANGE OF NAME 09/02/2015 |
| 16/02/1516 February 2015 | COMPANY NAME CHANGED MILLER STEWART LEGAL LIMITED CERTIFICATE ISSUED ON 16/02/15 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 9 DONALDSON STREET KIRKINTILLOCH GLASGOW G66 1XG |
| 16/09/1416 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY LIBBY MACRAE |
| 18/08/1418 August 2014 | SECRETARY APPOINTED MR JOHN PINKMAN |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM MOYHALL ALEXANDRA STREET KIRKINTILLOCH GLASGOW G66 1HE SCOTLAND |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 1252 SHETTLESTON ROAD GLASGOW G32 7YR SCOTLAND |
| 04/09/124 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 08/11/118 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/118 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED ESKBROOK LIMITED CERTIFICATE ISSUED ON 14/10/11 |
| 14/10/1114 October 2011 | CHANGE OF NAME 10/10/2011 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM |
| 07/10/117 October 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 07/10/117 October 2011 | SECRETARY APPOINTED LIBBY MACRAE |
| 07/10/117 October 2011 | DIRECTOR APPOINTED GRAEME MILLER |
| 07/10/117 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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