GRANGE ESTATES (NEWBATTLE) LIMITED
| Status | ACTIVE |
| Company No. | SC082225 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1983 |
| Age | 41 years, 2 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
GRANGE ESTATES (NEWBATTLE) LIMITED is an active private limited company with number SC082225. It was incorporated 41 years, 2 months, 3 days ago, on 14 March 1983. The company address is 18 Waterloo Street, Glasgow, G2 6DB, Scotland.
Company Fillings
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Change to a person with significant control
Date: 12 Jan 2024
Action Date: 09 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-09
Psc name: Mrs Fiona Margaret Young
Documents
Change person director company with change date
Date: 12 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-09
Officer name: Fiona Margaret Young
Documents
Accounts with accounts type small
Date: 20 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-30
Officer name: Ms Emilyjane Waddell
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-27
Psc name: Mrs Fiona Margaret Young
Documents
Accounts with accounts type small
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Change to a person with significant control
Date: 07 Mar 2022
Action Date: 14 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-14
Psc name: Mr Bruce Edward Walker
Documents
Mortgage satisfy charge full
Date: 28 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Mortgage charge part both with charge number
Date: 28 Jan 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 28 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Accounts with accounts type small
Date: 04 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: David Gunderson
Documents
Appoint corporate secretary company with name date
Date: 16 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aberdein Considine Secretarial Services Limited
Appointment date: 2021-06-03
Documents
Termination secretary company with name termination date
Date: 16 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aberdein Considine & Company
Termination date: 2021-06-03
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Change to a person with significant control
Date: 29 Mar 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Fiona Margaret Young
Change date: 2021-02-25
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-24
Officer name: Bruce Edward Walker
Documents
Change to a person with significant control
Date: 29 Mar 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-25
Psc name: Mr Craig Anderson Walker
Documents
Change to a person with significant control
Date: 29 Mar 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-23
Psc name: Mr Bruce Edward Walker
Documents
Capital alter shares subdivision
Date: 17 Mar 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-24
Documents
Capital alter shares subdivision
Date: 16 Mar 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-24
Documents
Capital name of class of shares
Date: 11 Mar 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Mar 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0822250033
Documents
Accounts with accounts type small
Date: 10 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 21 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0822250032
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Accounts with accounts type small
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr David Gunderson
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emilyjane Waddell
Appointment date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0822250033
Charge creation date: 2019-02-08
Documents
Accounts with accounts type small
Date: 28 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Legacy
Date: 28 Mar 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/03/2017
Documents
Legacy
Date: 28 Mar 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/03/2017
Documents
Legacy
Date: 17 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/03/2017
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Flora Margaret Young
Change date: 2016-04-06
Documents
Mortgage satisfy charge full
Date: 30 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Accounts with accounts type small
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Fiona Margaret Young
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Mortgage satisfy charge full
Date: 27 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-15
Officer name: Aberdein Considine & Company
Documents
Termination secretary company with name termination date
Date: 10 Jan 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-15
Officer name: as Company Services Limited
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-20
New address: 18 Waterloo Street Glasgow G2 6DB
Old address: C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB Scotland
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Address
Type: AD01
Old address: 1 Rutland Court Edinburgh EH3 8EY Scotland
New address: C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB
Change date: 2016-12-19
Documents
Change account reference date company current shortened
Date: 31 Oct 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-03-31
Documents
Accounts with accounts type full
Date: 21 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage satisfy charge part
Date: 11 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-08
New address: 1 Rutland Court Edinburgh EH3 8EY
Old address: 15 Atholl Crescent Edinburgh EH3 8HA
Documents
Appoint corporate secretary company with name date
Date: 08 Apr 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: As Company Services Limited
Appointment date: 2016-03-02
Documents
Termination secretary company with name termination date
Date: 08 Apr 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brodies Secretarial Services Limited
Termination date: 2016-03-02
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 09 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-09
Capital : 423.00 GBP
Documents
Resolution
Date: 25 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 27 Apr 2004
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bruce Edward Walker
Change date: 2004-04-27
Documents
Accounts with accounts type full
Date: 13 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital cancellation shares
Date: 09 Jun 2014
Action Date: 29 Apr 2014
Category: Capital
Type: SH06
Capital : 366 GBP
Date: 2014-04-29
Documents
Capital return purchase own shares
Date: 09 Jun 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Margaret Young
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Walker
Documents
Termination director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Kerr
Documents
Mortgage create with deed with charge number
Date: 28 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 0822250032
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital cancellation shares
Date: 14 Aug 2013
Action Date: 14 Aug 2013
Category: Capital
Type: SH06
Capital : 490 GBP
Date: 2013-08-14
Documents
Capital return purchase own shares
Date: 14 Aug 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Accounts with accounts type full
Date: 14 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 15 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-15
Documents
Accounts with accounts type full
Date: 06 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2011
Action Date: 15 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-15
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Edward Michael Walker
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Craig Anderson Walker
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bruce Edward Walker
Change date: 2011-03-01
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Lord Ralph William Francis Joseph Kerr
Documents
Capital cancellation shares
Date: 28 Jan 2011
Action Date: 28 Jan 2011
Category: Capital
Type: SH06
Date: 2011-01-28
Capital : 500,000 GBP
Documents
Capital return purchase own shares
Date: 28 Jan 2011
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 25 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 15 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-15
Documents
Accounts with accounts type full
Date: 18 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 22 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/09; full list of members
Documents
Legacy
Date: 06 Jan 2009
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 31
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed craig anderson walker
Documents
Accounts with accounts type full
Date: 05 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 27 Oct 2008
Category: Capital
Type: 169
Description: Gbp ic 612/582\14/10/08\gbp sr 30@1=30\
Documents
Legacy
Date: 09 Oct 2008
Category: Mortgage
Type: 419a(Scot)
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
Documents
Resolution
Date: 06 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / bruce walker / 10/04/2008
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / ralph kerr / 10/04/2008
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/08; full list of members
Documents
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