GRACO (SCOTLAND) LIMITED

Company number SC164196

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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)
13 Mar 2020 466(Scot) Alterations to floating charge SC1641960004
13 Mar 2020 466(Scot) Alterations to floating charge SC1641960003
10 Mar 2020 MR01 Registration of charge SC1641960003, created on 27 February 2020
10 Mar 2020 MR01 Registration of charge SC1641960004, created on 27 February 2020
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
22 Mar 2019 PSC07 Cessation of Leslie Graham as a person with significant control on 5 December 2018
22 Mar 2019 PSC07 Cessation of Eric Graham as a person with significant control on 5 December 2018
17 Dec 2018 AP01 Appointment of Mr Paul Macdonald as a director on 28 November 2018
17 Dec 2018 AP01 Appointment of Mr Hugh Mullaney as a director on 28 November 2018
06 Dec 2018 TM01 Termination of appointment of Eric Graham as a director on 28 November 2018
06 Dec 2018 MR01 Registration of charge SC1641960002, created on 28 November 2018
05 Dec 2018 TM02 Termination of appointment of Eric Graham as a secretary on 28 November 2018
20 Nov 2018 MR04 Satisfaction of charge 1 in full
12 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 17/03/2018
09 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2018
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2018 TM01 Termination of appointment of Leslie Graham as a director on 12 January 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CH03 Secretary's details changed for Eric Graham on 1 June 2017
30 May 2017 CH01 Director's details changed for Leslie Graham on 10 May 2017
30 May 2017 CH01 Director's details changed for Eric Graham on 10 May 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 120