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JAMES GRANT & COMPANY (WEST) LIMITED

Company number SC017306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2014 CC04 Statement of company's objects
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
08 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 TM01 Termination of appointment of Benjamin Guyatt as a director
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 21 June 2010
21 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 21 June 2010
17 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
11 May 2010 TM01 Termination of appointment of a director
11 May 2010 TM01 Termination of appointment of Christian Leclercq as a director
13 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008