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GRAVITAS PENSION SCHEME LIMITED

Company number SC433410

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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)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AD01	Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton Lanarkshire ML3 0BT to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 13 October 2015	View PDF Registered office address changed from Suite 3 Beckford Street Business Centre 28 Beckford Street Hamilton Lanarkshire ML3 0BT to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 4	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Jonathan Andrew Moubray Jenkins on 4 October 2013	View PDF Director's details changed for Mr Jonathan Andrew Moubray Jenkins on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 4	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AD01	Registered office address changed from 27 Orchard Street Motherwell North Lanarkshire ML1 3JE United Kingdom on 11 September 2013	View PDF Registered office address changed from 27 Orchard Street Motherwell North Lanarkshire ML1 3JE United Kingdom on 11 September 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	CERTNM	Company name changed gravatis pension scheme LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution	View PDF Company name changed gravatis pension scheme LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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