GRANGE RADIO CABS LTD.
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | SAIL ADDRESS CHANGED FROM: 65 DALGRAIN ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8HN SCOTLAND |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEANS / 02/09/2016 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM ALEXANDER / 02/09/2016 |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEANS / 27/06/2017 |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH HAMILTON |
| 02/09/162 September 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/07/1426 July 2014 | DISS40 (DISS40(SOAD)) |
| 25/07/1425 July 2014 | FIRST GAZETTE |
| 24/07/1424 July 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM UNIT 12 EVANS BUSINESS SPACE EARLS ROAD INDUSTRIAL ESTATE EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UU SCOTLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM EVANS BUSINESS CENTRE UNIT 90 EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UU SCOTLAND |
| 14/05/1214 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/05/1214 May 2012 | SAIL ADDRESS CREATED |
| 14/05/1214 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 15 JARVIE PLACE FALKIRK FK2 7FJ |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/11/107 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KELVIN CAFFERTY |
| 07/11/107 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUSZTYN |
| 07/11/107 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH HAMILTON |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAXTON |
| 04/05/104 May 2010 | DIRECTOR APPOINTED DEREK MARTIN |
| 30/04/1030 April 2010 | TERMINATE DIR APPOINTMENT |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED JAMIE DEANS |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUGH STEWART HAMILTON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEWART HAMILTON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAXTON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN MCKENZIE CAFFERTY / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEANS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KUSZTYN / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM ALEXANDER / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTIN / 31/03/2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 14 RUTLAND SQUARE EDINBURGH EH1 2BD |
| 23/01/1023 January 2010 | DIRECTOR APPOINTED JAMES DEANS |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 20/22 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 09/10/099 October 2009 | DIRECTOR APPOINTED ALEXANDER HAXTON |
| 09/10/099 October 2009 | DIRECTOR APPOINTED KELVIN MCKENZIE CAFFERTY |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BARKER |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED DEREK MARTIN |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY APPOINTED HUGH STEWART HAMILTON |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED GORDON WILLIAM ALEXANDER |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED PAUL MICHAEL BARKER |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN KUSZTYN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 01/04/091 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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