GRANGEWYND INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/233 April 2023 | Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 2023-04-03 |
| 04/10/134 October 2013 | NOTICE OF WINDING UP ORDER |
| 04/10/134 October 2013 | COURT ORDER NOTICE OF WINDING UP |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 160 DUNDEE STREET EDINBURGH MIDLOTHIAN EH11 1DQ |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILMORE |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/07/1114 July 2011 | RES02 |
| 14/07/1114 July 2011 | Annual return made up to 31 January 2009 with full list of shareholders |
| 14/07/1114 July 2011 | 31/01/10 NO CHANGES |
| 14/07/1114 July 2011 | 31/01/11 NO CHANGES |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/07/1113 July 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 21/08/0921 August 2009 | STRUCK OFF AND DISSOLVED |
| 01/05/091 May 2009 | FIRST GAZETTE |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD |
| 07/06/077 June 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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