GRSGROUPSCOTLAND LTD
Company number SC227325 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 14 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr George Ritchie (Jnr) on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 2024-06-27 · 1 page | View document |
| 27 Jun 2024 | Director's details changed for Marion Mclean Ritchie on 2024-06-27 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARION MCLEAN RITCHIE / 27/07/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE (JNR) / 27/07/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MARION OWENS / 27/07/2020 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE (JNR) / 01/02/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE RITCHIE & SON HOLDINGS LIMITED | View document |
| 21 May 2018 | CESSATION OF CLAIR MARION OWENS AS A PSC | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE (JNR) / 30/05/2015 | View document |
| 19 May 2015 | 18/05/15 NO CHANGES | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Oct 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE (JNR) / 21/06/2010 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE RITCHIE | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RITCHIE | View document |
| 15 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MARION OWENS / 01/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE / 01/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE (JNR) / 01/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MARION MCLEAN RITCHIE | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED CLAIR MARION OWENS | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Aug 2009 | SECRETARY APPOINTED GEORGE RITCHIE | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE RITCHIE | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE / 19/08/2009 | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE (JNR) / 19/08/2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE / 27/01/2009 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 37 WELLSIDE PLACE FALKIRK FK1 5RL | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |