GRANGE ESTATES (NEWBATTLE) LIMITED

Company number SC082225

Date	Type	Description	View / Download
16 May 2017	AUD	Auditor's resignation	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 17/10/2017 ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 28/03/2018 ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 28/03/2018	(7 pages)
27 Mar 2017	MR04	Satisfaction of charge 14 in full	(1 page)
10 Jan 2017	AP04	Appointment of Aberdein Considine & Company as a secretary on 15 December 2016	(2 pages)
10 Jan 2017	TM02	Termination of appointment of as Company Services Limited as a secretary on 15 December 2016	(1 page)
20 Dec 2016	AD01	Registered office address changed from C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB Scotland to 18 Waterloo Street Glasgow G2 6DB on 20 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB on 19 December 2016	(1 page)
31 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
21 Oct 2016	AA	Full accounts made up to 30 April 2016	(17 pages)
11 Aug 2016	MR04	Satisfaction of charge 27 in part	(4 pages)
08 Apr 2016	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 1 Rutland Court Edinburgh EH3 8EY on 8 April 2016	(1 page)
08 Apr 2016	AP04	Appointment of As Company Services Limited as a secretary on 2 March 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 423	(6 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 423.00	(4 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed agreement of purchase approved 09/02/2016	(2 pages)
29 Nov 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
27 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 366	(6 pages)
18 Mar 2015	CH01	Director's details changed for Bruce Edward Walker on 27 April 2004	(1 page)
13 Oct 2014	AA	Full accounts made up to 30 April 2014	(17 pages)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 29 April 2014 GBP 366	(4 pages)
09 Jun 2014	SH03	Purchase of own shares.	(3 pages)
02 Jun 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(7 pages)
14 May 2014	AP01	Appointment of Fiona Margaret Young as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Edward Walker as a director	(2 pages)

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