J & S GRANT (ROSKILL)
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 16/04/2516 April 2025 | Change of details for Annabel Elizabeth Gerry as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Director's details changed for Annabel Elizabeth Gerry on 2025-03-31 |
| 01/04/251 April 2025 | Change of details for Annabel Elizabeth Gerry as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Register(s) moved to registered office address Roskill House Munlochy Ross-Shire IV8 8AB |
| 01/04/251 April 2025 | Director's details changed for Annabel Elizabeth Gerry on 2025-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-07 with updates |
| 09/11/229 November 2022 | Change of details for James Macalpine Gregor Grant as a person with significant control on 2016-04-06 |
| 09/11/229 November 2022 | Change of details for Sara Marjory Grant as a person with significant control on 2016-04-06 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 10/11/2110 November 2021 | Change of details for James Macalpine Gregor Grant as a person with significant control on 2016-04-06 |
| 10/11/2110 November 2021 | Change of details for Annabel Elizabeth Gerry as a person with significant control on 2016-04-26 |
| 10/11/2110 November 2021 | Change of details for Sara Marjory Grant as a person with significant control on 2016-04-06 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM ROSKILL HOUSE MUNLOCHY ROSS-SHIRE IV8 8PA |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MARJORY GRANT / 06/06/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACALPINE GREGOR GRANT / 06/06/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ELIZABETH GERRY / 06/06/2017 |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARJORY GRANT / 06/06/2017 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ELIZABETH GERRY / 01/06/2011 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS; AMEND |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS |
| 21/06/0221 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 09/06/95; 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 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/01/7918 January 1979 | ALTER MEM AND ARTS |
| 28/08/7828 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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