GRANDYARD INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC413643 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2011 |
| Age | 12 years, 6 months, 20 days |
| Jurisdiction | Scotland |
SUMMARY
GRANDYARD INVESTMENTS LIMITED is an active private limited company with number SC413643. It was incorporated 12 years, 6 months, 20 days ago, on 22 December 2011. The company address is Pavilion 1 Finnieston Business Park Pavilion 1 Finnieston Business Park, Glasgow, G3 8AU, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Termination secretary company with name termination date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Macroberts Corporate Services Limited
Termination date: 2020-05-01
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-30
Old address: Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
New address: Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU
Documents
Confirmation statement with no updates
Date: 24 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2018
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Mortgage satisfy charge full
Date: 16 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4136430002
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Mortgage satisfy charge full
Date: 19 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4136430003
Documents
Mortgage satisfy charge full
Date: 19 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4136430001
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Accounts with accounts type
Date: 03 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change account reference date company previous extended
Date: 22 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2013
Action Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4136430003
Charge creation date: 2013-12-13
Documents
Resolution
Date: 19 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4136430001
Charge creation date: 2013-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2013
Action Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4136430002
Charge creation date: 2013-12-13
Documents
Appoint corporate secretary company with name date
Date: 05 Dec 2013
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Macroberts Corporate Services Limited
Appointment date: 2013-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Burns
Termination date: 2013-11-27
Documents
Appoint person director company with name date
Date: 05 Dec 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Gordon George Wheatley
Appointment date: 2013-11-27
Documents
Termination director company with name termination date
Date: 05 Dec 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Macroberts Corporate Services Limited
Termination date: 2013-11-27
Documents
Termination director company with name termination date
Date: 05 Dec 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Findlay Kennedy
Termination date: 2013-11-27
Documents
Certificate change of name company
Date: 27 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed macrocom (1026) LIMITED\certificate issued on 27/11/13
Documents
Resolution
Date: 27 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 29 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Change person director company with change date
Date: 04 Jan 2013
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-04
Officer name: Mr Robert Burns
Documents
Some Companies
1 RUSPER CLOSE,STOKE-ON-TRENT,ST1 6SJ
| Number: | 07906680 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 COLMORE ROW,BIRMINGHAM,B3 2BH
| Number: | 03717877 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
150A PRESTON OLD ROAD,BLACKPOOL,FY3 9QP
| Number: | 10673429 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
81 WOODLANDS ROAD,LEATHERHEAD,KT23 4HL
| Number: | 11625643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76 FRONT STREET,PRUDHOE,NE42 5PU
| Number: | 08578110 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 COLTS CORNER,STEVENAGE,SG2 9UG
| Number: | 10131123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |