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GRANDYARD INVESTMENTS LIMITED

Company number SC413643

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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)
22 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
23 Dec 2013 MR01 Registration of charge SC4136430003, created on 13 December 2013
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2013 MR01 Registration of charge SC4136430001, created on 13 December 2013
17 Dec 2013 MR01 Registration of charge SC4136430002, created on 13 December 2013
05 Dec 2013 AP04 Appointment of Macroberts Corporate Services Limited as a secretary on 5 December 2013
05 Dec 2013 TM01 Termination of appointment of Robert Burns as a director on 27 November 2013
05 Dec 2013 AP01 Appointment of Mr Douglas Gordon George Wheatley as a director on 27 November 2013
05 Dec 2013 TM01 Termination of appointment of Macroberts Corporate Services Limited as a director on 27 November 2013
05 Dec 2013 TM01 Termination of appointment of Neil Andrew Findlay Kennedy as a director on 27 November 2013
27 Nov 2013 CERTNM Company name changed macrocom (1026) LIMITED\certificate issued on 27/11/13
  • CONNOT ‐
27 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-27
29 Aug 2013 AA Accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Robert Burns on 4 January 2013
22 Dec 2011 NEWINC Incorporation