Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
PSC01 |
Notification of Emily Mcwilliam as a person with significant control on 1 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Stewart Lochrie as a person with significant control on 1 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Stewart Lochrie as a director on 1 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to 12 Payne Street Glasgow G4 0LF on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 12 12 Payne Street Glasgow G4 0LF Scotland to 12 Payne Street Glasgow G4 0LF on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 10 Payne Street Glasgow G4 0LF Scotland to 12 Payne Street Glasgow G4 0LF on 17 March 2021
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28 Oct 2020 |
CERTNM |
Company name changed emily grant property LIMITED\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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24 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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15 Apr 2019 |
TM01 |
Termination of appointment of Steven Cameron Marlow as a director on 1 January 2019
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02 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-31
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18 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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12 Oct 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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02 Mar 2017 |
AA01 |
Current accounting period extended from 31 January 2017 to 30 June 2017
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