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J. & G. GRANT

Company number SC025459

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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)
16 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	CH01	Director's details changed for John Lynburn Scott Grant on 10 July 2010	View PDF Director's details changed for John Lynburn Scott Grant on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Ishbel Grant on 10 July 2010	View PDF Director's details changed for Ishbel Grant on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jul 2006	363s	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jul 2005	363s	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2004	363s	Return made up to 11/07/04; full list of members	View PDF Return made up to 11/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jul 2003	363s	Return made up to 11/07/03; full list of members	View PDF Return made up to 11/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jul 2002	363s	Return made up to 11/07/02; full list of members	View PDF Return made up to 11/07/02; full list of members - link opens in a new window - 10 pages (10 pages)
12 Jul 2001	363s	Return made up to 11/07/01; full list of members	View PDF Return made up to 11/07/01; full list of members - link opens in a new window - 10 pages (10 pages)
29 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	363s	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Jul 1999	363s	Return made up to 11/07/99; change of members	View PDF Return made up to 11/07/99; change of members - link opens in a new window - 6 pages (6 pages)
15 Jul 1998	363s	Return made up to 11/07/98; full list of members 363(287) ‐ Registered office changed on 15/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/07/98; full list of members
25 Jul 1997	363s	Return made up to 11/07/97; no change of members	View PDF Return made up to 11/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1996	363s	Return made up to 11/07/96; no change of members 363(287) ‐ Registered office changed on 15/07/96	View PDF Return made up to 11/07/96; no change of members 363(287) ‐ Registered office changed on 15/07/96 - link opens in a new window - 4 pages (4 pages)

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J. & G. GRANT

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