GRANGE ESTATES (NEWBATTLE) LIMITED

SC082225
18 WATERLOO STREET GLASGOW SCOTLAND G2 6DB

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Change of particulars for corporate secretary (Aberdein Considine Secretarial Services Limited) 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2024 officers Change of particulars for director (Fiona Margaret Young) 2 Buy now
20 Oct 2023 accounts Annual Accounts 17 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2023 officers Change of particulars for director (Ms Emilyjane Waddell) 2 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 accounts Annual Accounts 18 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 mortgage Statement of release/cease from a charge 2 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2021 accounts Annual Accounts 19 Buy now
01 Jul 2021 officers Termination of appointment of director (David Gunderson) 1 Buy now
16 Jun 2021 officers Appointment of corporate secretary (Aberdein Considine Secretarial Services Limited) 2 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Aberdein Considine & Company) 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2021 officers Change of particulars for director (Bruce Edward Walker) 2 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
11 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Mar 2021 incorporation Memorandum Articles 24 Buy now
10 Mar 2021 resolution Resolution 2 Buy now
15 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 accounts Annual Accounts 18 Buy now
21 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 18 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 officers Appointment of director (Mr David Gunderson) 2 Buy now
01 Mar 2019 officers Appointment of director (Miss Emilyjane Waddell) 2 Buy now
13 Feb 2019 mortgage Registration of a charge 6 Buy now
28 Nov 2018 accounts Annual Accounts 18 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 15/03/2017 7 Buy now
28 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 15/03/2017 7 Buy now
17 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 15/03/2017 7 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2017 accounts Annual Accounts 17 Buy now
01 Jun 2017 officers Change of particulars for director (Fiona Margaret Young) 2 Buy now
16 May 2017 auditors Auditors Resignation Company 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2017 officers Appointment of corporate secretary (Aberdein Considine & Company) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (as Company Services Limited) 1 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2016 accounts Annual Accounts 17 Buy now
11 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2016 officers Appointment of corporate secretary (As Company Services Limited) 2 Buy now
08 Apr 2016 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
25 Feb 2016 capital Return of Allotment of shares 4 Buy now
25 Feb 2016 resolution Resolution 2 Buy now
29 Nov 2015 accounts Annual Accounts 17 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
18 Mar 2015 officers Change of particulars for director (Bruce Edward Walker) 1 Buy now
13 Oct 2014 accounts Annual Accounts 17 Buy now
09 Jun 2014 capital Notice of cancellation of shares 4 Buy now
09 Jun 2014 capital Return of purchase of own shares 3 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
14 May 2014 officers Appointment of director (Fiona Margaret Young) 2 Buy now
09 May 2014 officers Termination of appointment of director (Edward Walker) 2 Buy now
21 Feb 2014 officers Termination of appointment of director (Ralph Kerr) 1 Buy now
28 Nov 2013 mortgage Registration of a charge 10 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
14 Aug 2013 capital Notice of cancellation of shares 4 Buy now
14 Aug 2013 capital Return of purchase of own shares 3 Buy now
28 May 2013 annual-return Annual Return 8 Buy now
14 Dec 2012 accounts Annual Accounts 16 Buy now
10 Apr 2012 annual-return Annual Return 8 Buy now
06 Feb 2012 accounts Annual Accounts 16 Buy now
06 May 2011 annual-return Annual Return 8 Buy now
16 Mar 2011 officers Change of particulars for director (Edward Michael Walker) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Craig Anderson Walker) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Bruce Edward Walker) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Lord Ralph William Francis Joseph Kerr) 2 Buy now
28 Jan 2011 capital Notice of cancellation of shares 4 Buy now
28 Jan 2011 capital Return of purchase of own shares 3 Buy now
25 Nov 2010 accounts Annual Accounts 17 Buy now
30 Apr 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 accounts Annual Accounts 16 Buy now
22 May 2009 annual-return Return made up to 15/03/09; full list of members 5 Buy now
06 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 31 3 Buy now
19 Dec 2008 officers Director appointed craig anderson walker 2 Buy now
05 Dec 2008 accounts Annual Accounts 18 Buy now
27 Oct 2008 capital Gbp ic 612/582\14/10/08\gbp sr 30@1=30\ 2 Buy now
09 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 2 Buy now
06 Oct 2008 resolution Resolution 1 Buy now
23 Apr 2008 officers Director's change of particulars / bruce walker / 10/04/2008 1 Buy now
23 Apr 2008 officers Director's change of particulars / ralph kerr / 10/04/2008 1 Buy now