THE EDINBURGH GRANARY COMPANY LIMITED

SC069415
HILLWOOD HOUSE 2 HARVEST HOUSE NEWBRIDGE EDINBURGH EH28 8QJ

Documents

Documents
Date Category Description Pages
14 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 6 Buy now
03 May 2024 officers Termination of appointment of director (James Watson) 1 Buy now
03 May 2024 officers Appointment of director (Mr Michael Edward Ross) 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 officers Appointment of secretary (Mr Alan David Yuille) 2 Buy now
27 Jun 2023 accounts Annual Accounts 6 Buy now
25 May 2023 officers Termination of appointment of secretary (John Chapman Dalley) 1 Buy now
11 May 2023 officers Appointment of director (Mr Edward George Thorn) 2 Buy now
09 May 2023 officers Termination of appointment of director (Henry Patrick Fleming Cairney) 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 6 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 6 Buy now
06 Jul 2021 officers Change of particulars for secretary (John Chapman Dalley) 1 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Henry Patrick Fleming Cairney) 2 Buy now
29 Oct 2020 accounts Annual Accounts 6 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 6 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2018 accounts Annual Accounts 6 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 6 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
22 Aug 2014 accounts Annual Accounts 6 Buy now
10 Mar 2014 officers Termination of appointment of director (Hollis Smallman) 1 Buy now
28 Oct 2013 officers Appointment of director (Mr James Watson) 2 Buy now
09 Oct 2013 accounts Annual Accounts 6 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
08 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 Aug 2012 resolution Resolution 1 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
21 Aug 2009 accounts Annual Accounts 6 Buy now
10 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
07 Apr 2009 officers Director appointed mr henry patrick fleming cairney 2 Buy now
26 Jan 2009 officers Appointment terminated director david moon 1 Buy now
16 Jan 2009 annual-return Return made up to 31/07/08; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
15 Nov 2007 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
20 Nov 2006 accounts Annual Accounts 6 Buy now
02 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
02 Aug 2006 address Location of register of members 1 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 92 fountainbridge edinburgh midlothian EH3 9QE 1 Buy now
16 Aug 2005 annual-return Return made up to 31/07/05; full list of members 8 Buy now
12 Aug 2005 accounts Annual Accounts 6 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 officers New secretary appointed 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers New director appointed 2 Buy now
27 Jun 2005 officers New director appointed 2 Buy now
09 Nov 2004 accounts Annual Accounts 6 Buy now
26 Aug 2004 annual-return Return made up to 31/07/04; full list of members 8 Buy now
25 Sep 2003 officers New secretary appointed 1 Buy now
25 Sep 2003 officers Secretary resigned 1 Buy now
31 Jul 2003 annual-return Return made up to 31/07/03; full list of members 8 Buy now
09 May 2003 accounts Annual Accounts 8 Buy now
08 Aug 2002 officers New director appointed 3 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
07 Aug 2002 annual-return Return made up to 31/07/02; full list of members 8 Buy now
07 Aug 2002 officers New director appointed 3 Buy now
30 May 2002 accounts Annual Accounts 8 Buy now
16 Aug 2001 annual-return Return made up to 31/07/01; full list of members 7 Buy now
07 Aug 2001 officers New director appointed 2 Buy now
02 Aug 2001 officers Director resigned 1 Buy now
20 Jun 2001 accounts Annual Accounts 7 Buy now
17 Aug 2000 accounts Annual Accounts 7 Buy now
03 Aug 2000 annual-return Return made up to 31/07/00; full list of members 7 Buy now
09 Aug 1999 annual-return Return made up to 31/07/99; no change of members 4 Buy now
23 Jun 1999 accounts Annual Accounts 7 Buy now
25 Aug 1998 accounts Annual Accounts 11 Buy now
20 Aug 1998 annual-return Return made up to 31/07/98; full list of members 6 Buy now
17 Jul 1998 mortgage Dec mort/charge release ***** 6 Buy now
17 Jul 1998 mortgage Dec mort/charge release ***** 2 Buy now
14 Jul 1998 officers Secretary resigned 1 Buy now
14 Jul 1998 officers Director resigned 1 Buy now
14 Jul 1998 officers New secretary appointed 2 Buy now
14 Jul 1998 officers New director appointed 2 Buy now
11 Aug 1997 annual-return Return made up to 31/07/97; no change of members 4 Buy now
23 May 1997 accounts Annual Accounts 14 Buy now
24 Oct 1996 mortgage Dec mort/charge release ***** 4 Buy now
24 Sep 1996 annual-return Return made up to 31/07/96; full list of members 6 Buy now
19 Jul 1996 address Registered office changed on 19/07/96 from: 9 edinburgh road penicuik midlothian EH26 8NP 1 Buy now
20 Jun 1996 mortgage Dec mort/charge release ***** 4 Buy now