Established in 2004, Grade A Developments Ltd have registered office in Midlothian. The company has 4 directors listed as Gillespie, David French, Granger, Allan, Granger, Eileen, Walker, Heather Mcdonald in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANGER, Allan | 10 May 2004 | - | 1 |
GRANGER, Eileen | 10 May 2004 | - | 1 |
WALKER, Heather Mcdonald | 10 May 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLESPIE, David French | 10 May 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 26 June 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363a - Annual Return | 15 June 2006 | |
410(Scot) - N/A | 01 June 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
410(Scot) - N/A | 27 April 2005 | |
225 - Change of Accounting Reference Date | 30 March 2005 | |
287 - Change in situation or address of Registered Office | 30 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2004 | |
RESOLUTIONS - N/A | 05 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
NEWINC - New incorporation documents | 10 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 25 May 2005 | Outstanding |
N/A |
Floating charge | 19 April 2005 | Outstanding |
N/A |