ALAN GRANT DEVELOPMENTS LTD. filing history - Find and update company information

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ALAN GRANT DEVELOPMENTS LTD.

Company number SC154387

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2000	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 21/11/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
24 May 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
17 May 2000	169	£ ic 10000/3000 20/04/00 £ sr 7000@1=7000	View PDF £ ic 10000/3000 20/04/00 £ sr 7000@1=7000 - link opens in a new window - 1 page (1 page)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 2 bon accord crescent aberdeen AB1 2DH	View PDF Registered office changed on 26/04/00 from: 2 bon accord crescent aberdeen AB1 2DH - link opens in a new window - 1 page (1 page)
26 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2000	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 9 pages (9 pages)
18 Jan 2000	363s	Return made up to 21/11/99; full list of members	View PDF Return made up to 21/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	363s	Return made up to 21/11/98; full list of members	View PDF Return made up to 21/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
28 Nov 1997	363s	Return made up to 21/11/97; no change of members	View PDF Return made up to 21/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Mar 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
14 Feb 1997	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
15 Jan 1997	363s	Return made up to 21/11/96; no change of members	View PDF Return made up to 21/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
19 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 5 pages (5 pages)
09 Nov 1995	363s	Return made up to 21/11/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/11/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Feb 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
02 Dec 1994	88(2)R	Ad 21/11/94--------- £ si 8@1=8 £ ic 2/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/11/94--------- £ si 8@1=8 £ ic 2/10
01 Dec 1994	287	Registered office changed on 01/12/94 from: 42 moray place edinburgh EH3 6BT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/12/94 from: 42 moray place edinburgh EH3 6BT
30 Nov 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/04
30 Nov 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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