29 Oct 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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29 Jul 2011 |
insolvency |
Liquidation Court Order Early Dissolution
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1 |
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01 Dec 2009 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
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1 |
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01 Dec 2009 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
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1 |
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29 Jul 2008 |
officers |
Appointment Terminated Secretary grants scotland LIMITED
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1 |
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16 Jul 2008 |
accounts |
Accounting reference date extended from 31/03/2008 to 30/06/2008
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1 |
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28 May 2008 |
annual-return |
Return made up to 27/04/08; full list of members
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3 |
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26 Mar 2008 |
accounts |
Curr sho from 30/06/2008 to 31/03/2008
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1 |
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25 Feb 2008 |
officers |
Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / HouseName/Number was: , now: grants scotland LIMITED, 6TH floor; Street was: 82 mitchell street, now: centrum house, 38 queen street; Post Code was: G1 3NA, now: G1 3DX
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1 |
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04 Oct 2007 |
accounts |
Annual Accounts
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1 |
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13 Jul 2007 |
accounts |
Accounting reference date extended from 31/03/07 to 30/06/07
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1 |
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07 Jun 2007 |
annual-return |
Return made up to 27/04/07; full list of members
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2 |
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21 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
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2 |
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18 Aug 2006 |
officers |
New director appointed
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2 |
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18 Aug 2006 |
officers |
Director resigned
|
1 |
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26 Jun 2006 |
officers |
New secretary appointed
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1 |
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26 Jun 2006 |
address |
Registered office changed on 26/06/06 from: baron cliff south ailey road cove helensburgh G84 0PL
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1 |
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20 Jun 2006 |
accounts |
Accounting reference date shortened from 30/04/07 to 31/03/07
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1 |
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20 Jun 2006 |
officers |
New director appointed
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2 |
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30 May 2006 |
resolution |
Resolution
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14 |
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25 May 2006 |
address |
Registered office changed on 25/05/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
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1 |
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25 May 2006 |
officers |
Secretary resigned
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1 |
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25 May 2006 |
officers |
Director resigned
|
1 |
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24 May 2006 |
change-of-name |
Certificate Change Of Name Company
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2 |
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27 Apr 2006 |
incorporation |
Incorporation Company
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17 |
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