GRANTS OF DALVEY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 12/02/2512 February 2025 | Satisfaction of charge 6 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 5 in full |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-22 with updates |
| 19/05/2119 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ALEXANDER BENEDICT GRANT |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 15/12/1615 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0996620011 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0996620011 |
| 25/07/1625 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRANT / 17/05/2013 |
| 04/07/134 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK GRANT / 17/05/2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRANT / 22/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRANT / 22/06/2010 |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRANT / 17/07/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR DUNCAN GRANT |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR NEIL GRANT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FRASER |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/09/061 September 2006 | DEC MORT/CHARGE ***** |
| 01/09/061 September 2006 | DEC MORT/CHARGE ***** |
| 24/07/0624 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | DEC MORT/CHARGE ***** |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/07/987 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/07/9711 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/07/969 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/12/948 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | DEC MORT/CHARGE ***** |
| 28/09/9328 September 1993 | CAP OF RESERVES 23/09/93 |
| 31/08/9331 August 1993 | DEC MORT/CHARGE ***** |
| 07/07/937 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ALTER MEM AND ARTS 04/12/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: 42 WESTGARTH PLACE COLLEGE MILTON NORTH EAST KILBRIDE G74 5NT |
| 03/10/903 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | PARTIC OF MORT/CHARGE 1771 |
| 05/02/905 February 1990 | £ IC 50000/37501 07/12/89 £ SR 12499@1=12499 |
| 29/01/9029 January 1990 | DEC MORT/CHARGE 972 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 29/12/8929 December 1989 | PARTIC OF MORT/CHARGE 14581 |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/89 |
| 01/12/891 December 1989 | NC INC ALREADY ADJUSTED 05/07/89 |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8829 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | PARTIC OF MORT/CHARGE 6087 |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 25/05/8825 May 1988 | ALTER MEM AND ARTS 170588 |
| 10/05/8810 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 091286 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED KILBOWIE LIMITED CERTIFICATE ISSUED ON 05/01/88 |
| 26/06/8726 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 03/09/863 September 1986 | REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 42 WESTGARTH PLACE COLLEGE MILTON NORTH EAST KILBRIDE |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 02/07/862 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | CERTIFICATE OF INCORPORATION |
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