GRAEME VENTURES LIMITED

SC211957
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE

Documents

Documents
Date Category Description Pages
06 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
21 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
09 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Nov 2016 accounts Annual Accounts 2 Buy now
10 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 resolution Resolution 3 Buy now
06 May 2016 officers Change of particulars for director (Lady Svava Lee Davies) 2 Buy now
15 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2015 officers Appointment of director (Lady Svava Lee Davies) 2 Buy now
20 Sep 2015 annual-return Annual Return 4 Buy now
20 Sep 2015 accounts Annual Accounts 2 Buy now
21 Sep 2014 annual-return Annual Return 4 Buy now
21 Sep 2014 officers Termination of appointment of director (Florence Isabelle Davies) 1 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 accounts Annual Accounts 2 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 2 Buy now
14 Nov 2011 accounts Annual Accounts 2 Buy now
11 Sep 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 officers Change of particulars for director (Professor Sir Graeme John Davies) 2 Buy now
16 Oct 2010 accounts Annual Accounts 2 Buy now
31 Dec 2009 annual-return Annual Return 5 Buy now
31 Dec 2009 officers Change of particulars for director (Sir Graeme John Davies) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Lady Florence Isabelle Davies) 2 Buy now
19 Oct 2009 accounts Annual Accounts 2 Buy now
19 Jan 2009 annual-return Return made up to 13/10/08; full list of members 3 Buy now
19 Jan 2009 officers Director and secretary's change of particulars / graeme davies / 17/01/2009 1 Buy now
19 Jan 2009 officers Director's change of particulars / florence davies / 17/01/2009 1 Buy now
20 Oct 2008 accounts Annual Accounts 2 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from coulter mains coulter near biggar south lanarkshire ML12 6PR 1 Buy now
03 Dec 2007 annual-return Return made up to 13/10/07; full list of members 2 Buy now
08 Oct 2007 accounts Annual Accounts 1 Buy now
13 Nov 2006 annual-return Return made up to 13/10/06; full list of members 7 Buy now
12 Oct 2006 accounts Annual Accounts 2 Buy now
30 Nov 2005 accounts Annual Accounts 1 Buy now
30 Nov 2005 annual-return Return made up to 13/10/05; full list of members 7 Buy now
22 Dec 2004 accounts Annual Accounts 1 Buy now
18 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Oct 2004 annual-return Return made up to 13/10/04; full list of members 2 Buy now
14 Dec 2003 accounts Annual Accounts 2 Buy now
21 Nov 2003 annual-return Return made up to 13/10/03; full list of members 7 Buy now
16 Oct 2002 annual-return Return made up to 13/10/02; full list of members 7 Buy now
09 Aug 2002 accounts Annual Accounts 2 Buy now
08 Mar 2002 annual-return Return made up to 13/10/01; full list of members 6 Buy now
26 Feb 2002 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
26 Mar 2001 incorporation Memorandum Articles 9 Buy now
21 Mar 2001 officers Secretary resigned 1 Buy now
21 Mar 2001 officers Director resigned 1 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
21 Mar 2001 officers New secretary appointed 2 Buy now
21 Mar 2001 officers New director appointed 3 Buy now
21 Mar 2001 address Registered office changed on 21/03/01 from: 24 great king street edinburgh midlothian EH3 6QN 1 Buy now
20 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2000 incorporation Incorporation Company 13 Buy now