GRANT PROPERTIES (FIFE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final account prior to dissolution in MVL (final account attached) |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Registered office address changed from 12 Southerton Gardens Kirkcaldy KY2 5NG Scotland to 4th Floor Meridian Union Row Aberdeen AB10 1SA on 2024-07-05 |
| 05/07/245 July 2024 | Resolutions |
| 31/05/2431 May 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GRANT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 28/12/1628 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRANT / 14/07/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JEAN GRANT / 14/07/2014 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GRANT / 12/06/2009 |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY MARY MACINTYRE |
| 25/11/0825 November 2008 | SECRETARY APPOINTED VICTORIA JEAN GRANT |
| 26/09/0826 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | GBP IC 100000/52000 28/01/08 GBP SR 48000@1=48000 |
| 19/09/0819 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA GRANT |
| 01/02/081 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/02/016 February 2001 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 20/05/0020 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0024 February 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 22/09/9822 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9821 September 1998 | COMPANY NAME CHANGED STRONGPATH LIMITED CERTIFICATE ISSUED ON 22/09/98 |
| 15/09/9815 September 1998 | NC INC ALREADY ADJUSTED 15/07/98 |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/09/9815 September 1998 | £ NC 1000/100000 15/07 |
| 15/09/9815 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/98 |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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