J A C GRIERSON LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-05 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-05 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/06/197 June 2019 31/10/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA UNITED KINGDOM

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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12/01/1712 January 2017 06/06/16 STATEMENT OF CAPITAL GBP 125

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2950270001

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GRIERSON

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19/05/1619 May 2016 DIRECTOR APPOINTED MRS SASCHA ELIZABETH GRIERSON

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29/04/1629 April 2016 COMPANY NAME CHANGED HAWKCROFT LIMITED CERTIFICATE ISSUED ON 29/04/16

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19/01/1619 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/01/1515 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/02/1425 February 2014 05/01/14 NO CHANGES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/01/1322 January 2013 05/01/13 NO CHANGES

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/01/1220 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/02/117 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/01/1019 January 2010 05/01/10 NO CHANGES

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/04/0914 April 2009 RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/01/0815 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/03/077 March 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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24/02/0624 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0624 February 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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