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GRANT WESTFIELD LIMITED

Company number SC043553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AP01	Appointment of Mr Thomas John Willcocks as a director on 1 April 2023	View PDF Appointment of Mr Thomas John Willcocks as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
16 Aug 2022	PSC05	Change of details for Granfit Holdings Ltd as a person with significant control on 31 May 2022	View PDF Change of details for Granfit Holdings Ltd as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Gillian Louise Westland as a director on 31 May 2022	View PDF Termination of appointment of Gillian Louise Westland as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Jai Paragreen as a director on 31 May 2022	View PDF Termination of appointment of Jai Paragreen as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Sarah Elizabeth Law as a director on 31 May 2022	View PDF Termination of appointment of Sarah Elizabeth Law as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM02	Termination of appointment of Robert Iain Macdonald as a secretary on 31 May 2022	View PDF Termination of appointment of Robert Iain Macdonald as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr James David Eyre as a director on 31 May 2022	View PDF Appointment of Mr James David Eyre as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL to Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH on 1 June 2022	View PDF Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL to Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of John Daniel Mortimer as a director on 31 May 2022	View PDF Termination of appointment of John Daniel Mortimer as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of David Gordon as a director on 31 May 2022	View PDF Termination of appointment of David Gordon as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Nicholas Paul Kelsall as a director on 31 May 2022	View PDF Appointment of Mr Nicholas Paul Kelsall as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Richard Hawke Collins as a director on 31 May 2022	View PDF Appointment of Mr Richard Hawke Collins as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
09 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
10 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AP01	Appointment of Mr John Daniel Mortimer as a director on 25 February 2020	View PDF Appointment of Mr John Daniel Mortimer as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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GRANT WESTFIELD LIMITED

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