GRANTS SCOTLAND LIMITED

Company number SC158232

Date	Type	Description	View / Download
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
07 Jun 2023	AP03	Appointment of Mr Craig James Elliot as a secretary on 7 June 2023	(2 pages)
07 Jun 2023	TM02	Termination of appointment of Robert Caldwell Currie as a secretary on 7 June 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages)
14 Mar 2023	PSC05	Change of details for Next Stage Holdings Limited as a person with significant control on 14 March 2023	(2 pages)
14 Mar 2023	AD01	Registered office address changed from Grants Scotland Limited Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 5th Floor 120 West Regent Street Glasgow G2 2QD on 14 March 2023	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages)
07 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(5 pages)
02 Mar 2021	AP01	Appointment of Mrs Barbara Ann Scanlon as a director on 1 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Craig James Elliot as a director on 1 March 2021	(2 pages)
02 Mar 2021	AD01	Registered office address changed from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Limited Moncrieff House 69 West Nile Street Glasgow G1 2QB on 2 March 2021	(1 page)
09 Sep 2020	PSC02	Notification of Next Stage Holdings Limited as a person with significant control on 4 September 2020	(2 pages)
09 Sep 2020	PSC07	Cessation of Alistair Grant as a person with significant control on 4 September 2020	(1 page)
09 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
12 Jul 2019	SH06	Cancellation of shares. Statement of capital on 24 June 2019 GBP 94.00	(6 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jul 2019	SH03	Purchase of own shares.	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)