GRANT P LIMITED

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Company Documents

DateDescription
04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1828 November 2018 APPLICATION FOR STRIKING-OFF

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
THE COTTAGE STRATHMARTINE CASTLE FARM STRATHMARTINE
DUNDEE
DD3 0PU
SCOTLAND

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GORDON GRANT / 01/08/2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
27 THE FAIRWAY
MONIFIETH
DUNDEE
DD5 4TL

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GORDON GRANT / 01/08/2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
16 EDEN PARK
CUPAR
FIFE
KY15 4HS
SCOTLAND

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/10/131 October 2013 Annual return made up to 3 August 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GORDON GRANT / 31/07/2013

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRANT

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
13 LUMSDEN PARK
CUPAR
FIFE
KY15 5YL

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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02/12/112 December 2011 FIRST GAZETTE

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28/11/1128 November 2011 Annual return made up to 3 August 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1010 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GORDON GRANT / 03/08/2010

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09/07/109 July 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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07/06/107 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/107 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 13 LUMSDEN PARK CUPAR FIFE FK1 5YL

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14/08/0914 August 2009 DIRECTOR APPOINTED PHILLIP GORDON GRANT

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14/08/0914 August 2009 SECRETARY APPOINTED CHRISTINE ELIZABETH GRANT

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KING

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14/08/0914 August 2009 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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03/08/093 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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