GRANGEMOUTH PROPERTY LIMITED: Filings

  • Overview

    Company NameGRANGEMOUTH PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302038
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GRANGEMOUTH PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian Christopher Anthony Northen as a director on Feb 06, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    4 pagesCS01

    Change of details for Grafton Merchanting Gb Limited as a person with significant control on Jun 13, 2022

    2 pagesPSC05

    Termination of appointment of Charles Peter Bithell as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Barry White as a director on Mar 31, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Huws Gray Limited 1 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on Oct 18, 2022

    1 pagesAD01

    Termination of appointment of Martin John Sockett as a director on Sep 05, 2022

    1 pagesTM01

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Appointment of Ian Christopher Anthony Northen as a director on Dec 31, 2021

    2 pagesAP01

    Appointment of Mr Charles Peter Bithell as a director on Dec 31, 2021

    2 pagesAP01

    Appointment of Mr Andrew Thomas Wagstaff as a director on Dec 31, 2021

    2 pagesAP01

    Appointment of Martin John Sockett as a director on Dec 31, 2021

    2 pagesAP01

    Termination of appointment of Jonathon Paul Sowton as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on Dec 31, 2021

    1 pagesTM02

    Termination of appointment of Brian O'hara as a director on Dec 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Second filing of Confirmation Statement dated May 08, 2021

    3 pagesRP04CS01

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    May 21, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 21/05/2021

    Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020

    1 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0