GRFC LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Satisfaction of charge SC2935030001 in full

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03/12/243 December 2024 Confirmation statement made on 2024-11-08 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS

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08/06/188 June 2018 CESSATION OF RAYMOND JOHN THOMAS WILLIAMS AS A PSC

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08/06/188 June 2018 CESSATION OF STEPHEN GEORGE LAWRIE AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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28/08/1728 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE LAWRIE / 01/12/2015

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE LAWRIE / 15/06/2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN THOMAS WILLIAMS / 01/12/2015

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/02/1619 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2935030001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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28/10/1528 October 2015 APPOINTMENT TERMINATED, SECRETARY BEVERLEY WARD

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 AMENDING FORM 288A FOR STEPHEN LAWRIE CORRECTING DATE OF BIRTH DETAILS ON ORIGINAL FORM.

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH EDWARDS

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHIMISTER

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 537 SAUCHIEHALL STREET GLASGOW G3 7PQ

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07/12/117 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE LAWRIE / 20/11/2009

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 19/09/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 08/05/2009

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02/12/082 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/051 December 2005 VARYING SHARE RIGHTS AND NAMES

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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