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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)
29 Mar 2021 PSC04 Change of details for Mr Bruce Edward Walker as a person with significant control on 23 February 2021
17 Mar 2021 SH02 Sub-division of shares on 24 February 2021
16 Mar 2021 SH02 Sub-division of shares on 24 February 2021
11 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 SH10 Particulars of variation of rights attached to shares
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 24/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MR04 Satisfaction of charge SC0822250033 in full
10 Dec 2020 AA Accounts for a small company made up to 31 March 2020
21 Apr 2020 MR04 Satisfaction of charge SC0822250032 in full
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
01 Mar 2019 AP01 Appointment of Mr David Gunderson as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Miss Emilyjane Waddell as a director on 1 March 2019
13 Feb 2019 MR01 Registration of charge SC0822250033, created on 8 February 2019
28 Nov 2018 AA Accounts for a small company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
28 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
28 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
17 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
11 Oct 2017 PSC04 Change of details for Mrs Flora Margaret Young as a person with significant control on 6 April 2016
30 Aug 2017 MR04 Satisfaction of charge 21 in full
25 Aug 2017 AA Accounts for a small company made up to 31 March 2017
01 Jun 2017 CH01 Director's details changed for Fiona Margaret Young on 1 June 2017