GRANT WESTFIELD LIMITED

SC043553
GRANT WESTFIELD LIMITED WESTFIELD AVENUE EDINBURGH SCOTLAND EH11 2QH

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 31 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 officers Appointment of director (Mr Thomas John Willcocks) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Nicholas Paul Kelsall) 1 Buy now
06 Oct 2022 accounts Annual Accounts 30 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 officers Termination of appointment of director (Gillian Louise Westland) 1 Buy now
01 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Jai Paragreen) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Sarah Elizabeth Law) 1 Buy now
01 Jun 2022 officers Termination of appointment of secretary (Robert Iain Macdonald) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr James David Eyre) 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 officers Termination of appointment of director (John Daniel Mortimer) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (David Gordon) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Nicholas Paul Kelsall) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Richard Hawke Collins) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 29 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 28 Buy now
10 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Appointment of director (Mr John Daniel Mortimer) 2 Buy now
03 Jul 2019 accounts Annual Accounts 28 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Change of particulars for director (Mrs Sarah Elizabeth Mclean) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Gary Paul Matthews) 1 Buy now
16 Nov 2018 officers Termination of appointment of director (Gillian Louise Westland) 1 Buy now
16 Nov 2018 officers Change of particulars for director (Mrs Gillian Louise Westland) 2 Buy now
31 Aug 2018 accounts Annual Accounts 28 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 officers Appointment of director (Mrs Gillian Louise Westland) 2 Buy now
08 Jan 2018 officers Appointment of director (Mrs Gillian Westland) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Nigel Patch) 1 Buy now
07 Sep 2017 accounts Annual Accounts 27 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Appointment of director (Mr David Gordon) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Gary Paul Matthews) 2 Buy now
05 Jan 2017 officers Appointment of director (Mrs Sarah Elizabeth Mclean) 2 Buy now
01 Jun 2016 accounts Annual Accounts 19 Buy now
09 May 2016 officers Termination of appointment of director (Paul Mckenzie) 1 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
17 Jun 2015 accounts Annual Accounts 20 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Appointment of director (Mr Jai Paragreen) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Edward Paterson Sturgeon) 1 Buy now
08 Dec 2014 officers Change of particulars for director (Mr Paul Mckenzie) 2 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
15 May 2014 accounts Annual Accounts 16 Buy now
14 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 accounts Annual Accounts 15 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
16 May 2012 accounts Annual Accounts 16 Buy now
09 Apr 2012 annual-return Annual Return 7 Buy now
28 Apr 2011 accounts Annual Accounts 15 Buy now
11 Apr 2011 annual-return Annual Return 7 Buy now
12 Jul 2010 officers Appointment of director (Mr Paul Mckenzie) 1 Buy now
20 Apr 2010 accounts Annual Accounts 15 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 address Move Registers To Sail Company 1 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Nigel Patch) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Edward Paterson Sturgeon) 2 Buy now
16 Apr 2010 address Change Sail Address Company 1 Buy now
30 Apr 2009 accounts Annual Accounts 15 Buy now
13 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
28 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 15 Buy now
26 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
12 Apr 2007 accounts Annual Accounts 15 Buy now
20 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
10 Apr 2006 accounts Annual Accounts 16 Buy now
27 Oct 2005 accounts Annual Accounts 15 Buy now
15 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
23 Sep 2004 accounts Annual Accounts 15 Buy now
19 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
30 Sep 2003 accounts Annual Accounts 15 Buy now
09 May 2003 officers Director resigned 1 Buy now
25 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
25 Apr 2002 annual-return Return made up to 31/03/02; full list of members 7 Buy now
03 Apr 2002 accounts Annual Accounts 14 Buy now
02 May 2001 annual-return Return made up to 31/03/01; full list of members 7 Buy now
04 Apr 2001 accounts Annual Accounts 14 Buy now
01 Feb 2001 address Registered office changed on 01/02/01 from: 16 hill street edinburgh EH2 3LD 1 Buy now
01 Feb 2001 officers Secretary resigned 1 Buy now
01 Feb 2001 officers New secretary appointed 2 Buy now
15 Aug 2000 officers New director appointed 2 Buy now
15 Aug 2000 officers Director resigned 1 Buy now
04 Apr 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
04 Apr 2000 accounts Annual Accounts 14 Buy now
15 Oct 1999 accounts Annual Accounts 15 Buy now
21 Apr 1999 annual-return Return made up to 31/03/99; full list of members 5 Buy now
24 Feb 1999 officers Director resigned 1 Buy now
27 Jul 1998 accounts Annual Accounts 12 Buy now
12 May 1998 annual-return Return made up to 31/03/98; no change of members 4 Buy now
16 Jan 1998 officers Director resigned 1 Buy now
25 Sep 1997 officers New director appointed 2 Buy now
06 Jul 1997 accounts Annual Accounts 10 Buy now