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GRANGE ESTATES (NEWBATTLE) LIMITED

Company number SC082225

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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)
28 Mar 2025 CH04 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 21 August 2024
17 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with updates
11 Nov 2024 AA Accounts for a small company made up to 31 March 2024
10 Oct 2024 CH04 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
12 Jan 2024 PSC04 Change of details for Mrs Fiona Margaret Young as a person with significant control on 9 January 2024
12 Jan 2024 CH01 Director's details changed for Fiona Margaret Young on 9 January 2024
20 Oct 2023 AA Accounts for a small company made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
03 Mar 2023 CH01 Director's details changed for Ms Emilyjane Waddell on 30 September 2022
27 Jan 2023 PSC04 Change of details for Mrs Fiona Margaret Young as a person with significant control on 27 January 2023
07 Nov 2022 AA Accounts for a small company made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
07 Mar 2022 PSC04 Change of details for Mr Bruce Edward Walker as a person with significant control on 14 January 2022
28 Jan 2022 MR04 Satisfaction of charge 31 in full
28 Jan 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 26
28 Jan 2022 MR04 Satisfaction of charge 22 in full
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
01 Jul 2021 TM01 Termination of appointment of David Gunderson as a director on 30 June 2021
16 Jun 2021 AP04 Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 3 June 2021
16 Jun 2021 TM02 Termination of appointment of Aberdein Considine & Company as a secretary on 3 June 2021
30 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
29 Mar 2021 PSC04 Change of details for Mrs Fiona Margaret Young as a person with significant control on 25 February 2021
29 Mar 2021 CH01 Director's details changed for Bruce Edward Walker on 24 February 2021
29 Mar 2021 PSC04 Change of details for Mr Craig Anderson Walker as a person with significant control on 25 February 2021