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GRANTSHOUSE DEVELOPMENT COMPANY LIMITED

Company number SC342830

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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)
21 Mar 2024	AD01	Registered office address changed from Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL United Kingdom to Ivy Bank Main Street Grantshouse Berwickshire TD11 3RW on 21 March 2024	View PDF Registered office address changed from Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL United Kingdom to Ivy Bank Main Street Grantshouse Berwickshire TD11 3RW on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Walter Duff Wyse as a director on 11 March 2024	View PDF Termination of appointment of Walter Duff Wyse as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Graham Robert Fleming as a director on 12 January 2023	View PDF Appointment of Mr Graham Robert Fleming as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
22 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages)
01 Nov 2019	AP03	Appointment of Mrs Elizabeth Jane Robinson as a secretary on 17 October 2019	View PDF Appointment of Mrs Elizabeth Jane Robinson as a secretary on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AD01	Registered office address changed from , Aldersyde Grantshouse, Duns, TD11 3RW, Scotland to Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL on 31 October 2019	View PDF Registered office address changed from , Aldersyde Grantshouse, Duns, TD11 3RW, Scotland to Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM02	Termination of appointment of Katy Joanne Pitts as a secretary on 17 October 2019	View PDF Termination of appointment of Katy Joanne Pitts as a secretary on 17 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AP01	Appointment of Mr Trevor Warne as a director on 17 October 2019	View PDF Appointment of Mr Trevor Warne as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages)
04 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of John Baird Prentice as a person with significant control on 19 April 2018	View PDF Cessation of John Baird Prentice as a person with significant control on 19 April 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Mr Michael John Robinson as a director on 19 April 2018	View PDF Appointment of Mr Michael John Robinson as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Mrs Elizabeth Jane Robinson as a director on 19 April 2018	View PDF Appointment of Mrs Elizabeth Jane Robinson as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)

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GRANTSHOUSE DEVELOPMENT COMPANY LIMITED

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