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GRAIN BROKERS (LEITH) LIMITED

Company number SC031692

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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 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 9,000
03 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Sep 2008 288b Appointment Terminated Director philip hopley
22 Aug 2008 AA Full accounts made up to 31 May 2007
15 Aug 2008 288b Appointment Terminated Director iain imray
13 Aug 2008 287 Registered office changed on 13/08/2008 from 18-20 queens road aberdeen AB15 4ZT
02 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Jun 2007 AA Accounts made up to 31 May 2006
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 410(Scot) Partic of mort/charge *
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 363a Return made up to 30/11/06; full list of members
31 Mar 2006 AA Accounts made up to 31 May 2005
19 Jan 2006 363a Return made up to 30/11/05; full list of members
22 Mar 2005 AA Full accounts made up to 31 May 2004
05 Dec 2004 363a Return made up to 30/11/04; full list of members