11 May 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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20 Jan 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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19 Jan 2011 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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29 Oct 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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26 Sep 2009 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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05 Jun 2009 |
gazette |
Gazette Notice Voluntary
|
1 |
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14 May 2009 |
dissolution |
Application for striking-off
|
1 |
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29 Jul 2008 |
officers |
Appointment Terminated Secretary grants scotland LIMITED
|
1 |
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16 Jul 2008 |
accounts |
Accounting reference date extended from 31/03/2008 to 30/06/2008
|
1 |
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08 Apr 2008 |
accounts |
Annual Accounts
|
2 |
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08 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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26 Mar 2008 |
accounts |
Curr sho from 30/06/2008 to 31/03/2008
|
1 |
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25 Feb 2008 |
officers |
Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Surname was: houston rooney holdings LIMITED, now: grants scotland LIMITED; HouseName/Number was: , now: 6TH floor centrum house; Street was: 82 mitchell street, now: 38 queen street; Post Code was: G1 3NA, now: G1 3DX
|
1 |
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05 Feb 2008 |
annual-return |
Return made up to 16/01/08; full list of members
|
2 |
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05 Feb 2008 |
address |
Registered office changed on 05/02/08 from: c/o houston rooney 82 mitchell street glasgow G1 3NA
|
1 |
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13 Jul 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 30/06/07
|
1 |
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22 May 2007 |
officers |
New director appointed
|
2 |
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15 May 2007 |
accounts |
Accounting reference date extended from 31/01/08 to 31/03/08
|
1 |
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30 Apr 2007 |
officers |
New secretary appointed
|
2 |
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07 Feb 2007 |
resolution |
Resolution
|
14 |
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07 Feb 2007 |
officers |
Secretary resigned
|
1 |
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07 Feb 2007 |
officers |
Director resigned
|
1 |
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06 Feb 2007 |
address |
Registered office changed on 06/02/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
|
1 |
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16 Jan 2007 |
incorporation |
Incorporation Company
|
17 |
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