GRASSMARKET PROJECT LIMITED

Company Documents

DateDescription
18/05/1218 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1227 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1213 January 2012 APPLICATION FOR STRIKING-OFF

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA CRANE

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY CHITTLEBURGH

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01/03/111 March 2011 07/01/11 NO MEMBER LIST

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31/01/1131 January 2011 31/12/09 TOTAL EXEMPTION FULL

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05/02/105 February 2010 07/01/10 NO MEMBER LIST

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LEE / 01/02/2010

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY CHIENE & TAIT

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26/01/1026 January 2010 31/12/08 TOTAL EXEMPTION FULL

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR NEVILLE CHAMBERLAIN

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY WELLER

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA WYNBERG

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30/06/0930 June 2009 ANNUAL RETURN MADE UP TO 07/01/09

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19/11/0819 November 2008 31/12/07 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 DIRECTOR APPOINTED JEREMY MICHAEL CHITTLEBURGH

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27/02/0827 February 2008 ANNUAL RETURN MADE UP TO 07/01/08;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR RESIGNED

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 7/1 BELLEVUE TERRACE EDINBURGH EH7 4DT

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 ANNUAL RETURN MADE UP TO 07/01/07

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/03/0623 March 2006 ANNUAL RETURN MADE UP TO 07/01/06;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/03/06

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0528 October 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 ANNUAL RETURN MADE UP TO 07/01/05

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/02/041 February 2004 ANNUAL RETURN MADE UP TO 07/01/04

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/02/0312 February 2003 ANNUAL RETURN MADE UP TO 08/01/03;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/02/03

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05/02/035 February 2003 DIRECTOR RESIGNED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH

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02/09/022 September 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 ANNUAL RETURN MADE UP TO 08/01/02

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 ANNUAL RETURN MADE UP TO 08/01/01;DIRECTOR'S PARTICULARS CHANGED

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04/11/004 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/03/0024 March 2000 ANNUAL RETURN MADE UP TO 08/01/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/02/998 February 1999 ANNUAL RETURN MADE UP TO 08/01/99

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/04/9828 April 1998 DIRECTOR'S PARTICULARS CHANGED

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28/04/9828 April 1998 DIRECTOR'S PARTICULARS CHANGED

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04/02/984 February 1998 ANNUAL RETURN MADE UP TO 08/01/98

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/02/9710 February 1997 ANNUAL RETURN MADE UP TO 08/01/97

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03/12/963 December 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/01/9615 January 1996 ANNUAL RETURN MADE UP TO 08/01/96

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/01/9515 January 1995 NEW DIRECTOR APPOINTED

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15/01/9515 January 1995

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06/01/956 January 1995 ANNUAL RETURN MADE UP TO 07/12/94;DIRECTOR RESIGNED

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06/01/956 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/09/946 September 1994 DIRECTOR RESIGNED

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15/06/9415 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/12/9310 December 1993 DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993

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10/12/9310 December 1993 ANNUAL RETURN MADE UP TO 07/12/93

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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07/12/927 December 1992

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07/12/927 December 1992 ANNUAL RETURN MADE UP TO 07/12/92

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21/01/9221 January 1992 ANNUAL RETURN MADE UP TO 07/12/91

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21/01/9221 January 1992

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04/10/914 October 1991 DIRECTOR RESIGNED

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04/06/914 June 1991 NEW DIRECTOR APPOINTED

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25/04/9125 April 1991 NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 NEW DIRECTOR APPOINTED

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07/12/907 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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