GRANGE SOFTWARE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 30/07/2030 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/2018 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | PREVEXT FROM 31/12/2019 TO 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STRUAN KERR-LIDDELL / 20/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN KERR-LIDDELL / 20/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN KERR-LIDDELL / 20/12/2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN KERR-LIDDELL / 06/12/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STRUAN KERR-LIDDELL / 06/12/2017 |
| 28/08/1728 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O ACCOUNTSNET ALBA INNOVATION CENTRE THE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA |
| 13/01/1413 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN KERR-LIDDELL / 31/05/2013 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O ACCOUNTSNET ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA UNITED KINGDOM |
| 06/01/116 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 10 GRANGE CRESCENT EDINBURGH EH9 2EH UNITED KINGDOM |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN KERR-LIDDELL / 01/12/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN KERR-LIDDELL / 06/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STRUAN KERR-LIDDELL / 06/06/2009 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY CHARMAINE REED |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O SJD ACCOUNTANCY 69 BUCHANAN STREET GLASGOW G1 3HL UNITED KINGDOM |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 69 BUCHANAN STREET C/O SJD ACCOUNTANCY GLASGOW G1 3HL UNITED KINGDOM |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 10 GRANGE CRESCENT EDINBURGH EH9 2EH |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STRUAN KERR-LIDDELL / 14/08/2008 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH KERR-LIDDELL |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MISS CHARMAINE REED |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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