GRANTON COMMERCIAL (INVESTMENTS) LIMITED
| Status | DISSOLVED |
| Company No. | SC078598 |
| Category | Private Limited Company |
| Incorporated | 07 May 1982 |
| Age | 42 years, 1 month, 10 days |
| Jurisdiction | Scotland |
| Dissolution | 23 Aug 2013 |
| Years | 10 years, 9 months, 25 days |
SUMMARY
GRANTON COMMERCIAL (INVESTMENTS) LIMITED is an dissolved private limited company with number SC078598. It was incorporated 42 years, 1 month, 10 days ago, on 07 May 1982 and it was dissolved 10 years, 9 months, 25 days ago, on 23 August 2013. The company address is 4 Dalserf Crescent 4 Dalserf Crescent, Glasgow, G46 6RB, Lanarkshire.
Company Fillings
Accounts with accounts type total exemption small
Date: 30 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Anthony Collins
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christine Gibson Collins
Change date: 2009-12-31
Documents
Accounts with accounts type dormant
Date: 02 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 19 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 25 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
Legacy
Date: 25 Jan 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 22 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/06; full list of members
Documents
Accounts with made up date
Date: 21 Sep 2006
Action Date: 04 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-04
Documents
Legacy
Date: 14 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/05; full list of members
Documents
Legacy
Date: 14 Mar 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 28/12/05 from: mercat building 26 gallowgate glasgow G1 5AB
Documents
Accounts with made up date
Date: 10 Nov 2005
Action Date: 04 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-04
Documents
Accounts with made up date
Date: 19 Jan 2005
Action Date: 04 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-04
Documents
Legacy
Date: 07 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; full list of members
Documents
Accounts with made up date
Date: 10 Jan 2004
Action Date: 04 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-04
Documents
Legacy
Date: 09 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; full list of members
Documents
Accounts with made up date
Date: 07 Jan 2003
Action Date: 04 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-04
Documents
Legacy
Date: 03 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Legacy
Date: 07 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/01; full list of members
Documents
Legacy
Date: 07 Jan 2002
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 07 Jan 2002
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with made up date
Date: 28 Dec 2001
Action Date: 04 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-04
Documents
Legacy
Date: 04 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/00; full list of members
Documents
Accounts with made up date
Date: 17 Dec 2000
Action Date: 04 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-04
Documents
Legacy
Date: 07 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/99; full list of members
Documents
Accounts with made up date
Date: 13 Oct 1999
Action Date: 04 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-04
Documents
Legacy
Date: 05 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/98; full list of members
Documents
Accounts with made up date
Date: 16 Dec 1998
Action Date: 04 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-04
Documents
Accounts with made up date
Date: 18 Feb 1998
Action Date: 04 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-04
Documents
Legacy
Date: 06 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/97; no change of members
Documents
Legacy
Date: 06 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/96; no change of members
Documents
Legacy
Date: 06 Jan 1997
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 12 Dec 1996
Action Date: 04 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-04
Documents
Accounts with made up date
Date: 05 Jan 1996
Action Date: 04 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-04
Documents
Legacy
Date: 05 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/95; full list of members
Documents
Legacy
Date: 20 Apr 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with made up date
Date: 22 Feb 1995
Action Date: 04 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-04
Documents
Legacy
Date: 15 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/94; no change of members
Documents
Legacy
Date: 12 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/93; no change of members
Documents
Accounts with made up date
Date: 06 Jul 1993
Action Date: 04 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-04
Documents
Legacy
Date: 19 Feb 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Resolution
Date: 19 Jan 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/92; full list of members
Documents
Accounts with made up date
Date: 30 Nov 1992
Action Date: 04 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-04
Documents
Legacy
Date: 07 Jan 1992
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/91; no change of members
Documents
Legacy
Date: 07 Jan 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 07/01/92
Documents
Accounts with made up date
Date: 19 Jul 1991
Action Date: 04 Apr 1991
Category: Accounts
Type: AA
Made up date: 1991-04-04
Documents
Accounts with made up date
Date: 07 Feb 1991
Action Date: 04 Apr 1990
Category: Accounts
Type: AA
Made up date: 1990-04-04
Documents
Legacy
Date: 07 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/90; no change of members
Documents
Legacy
Date: 01 Mar 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/12/89; full list of members
Documents
Accounts with made up date
Date: 13 Feb 1990
Action Date: 04 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-04
Documents
Accounts with made up date
Date: 09 Mar 1989
Action Date: 04 Apr 1988
Category: Accounts
Type: AA
Made up date: 1988-04-04
Documents
Legacy
Date: 09 Mar 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/12/88; full list of members
Documents
Legacy
Date: 13 May 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/87; full list of members
Documents
Accounts with made up date
Date: 13 May 1988
Action Date: 04 Apr 1987
Category: Accounts
Type: AA
Made up date: 1987-04-04
Documents
Accounts with made up date
Date: 24 Mar 1987
Action Date: 04 Apr 1986
Category: Accounts
Type: AA
Made up date: 1986-04-04
Documents
Legacy
Date: 24 Mar 1987
Category: Annual-return
Type: 363
Description: Return made up to 31/12/86; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Some Companies
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51 BYRNE ROAD,LONDON,SW12 9HZ
| Number: | 06731294 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Number: | 10560815 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
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| Number: | 11696363 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 HARWOOD STREET,BLACKBURN,BB1 3BD
| Number: | 11189718 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROOM SF2 11-14 NEWRY STREET,NEWRY,BT34 3JZ
| Number: | NI660820 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19-21 HADRIANS DRIVE,MILTON KEYNES,MK13 0QB
| Number: | 11704374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |