Based in Glasgow, Grange Estates (Newbattle) Ltd was registered on 14 March 1983, it's status is listed as "Active". There is only one director listed for Grange Estates (Newbattle) Ltd. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABERDEIN CONSIDINE & COMPANY | 15 December 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 21 April 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| MR01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 05 April 2018 | |
| RP04CS01 - N/A | 28 March 2018 | |
| RP04CS01 - N/A | 28 March 2018 | |
| RP04CS01 - N/A | 17 October 2017 | |
| PSC04 - N/A | 11 October 2017 | |
| MR04 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| AUD - Auditor's letter of resignation | 16 May 2017 | |
| CS01 - N/A | 05 April 2017 | |
| MR04 - N/A | 27 March 2017 | |
| AP04 - Appointment of corporate secretary | 10 January 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| AA01 - Change of accounting reference date | 31 October 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| MR04 - N/A | 11 August 2016 | |
| AD01 - Change of registered office address | 08 April 2016 | |
| AP04 - Appointment of corporate secretary | 08 April 2016 | |
| TM02 - Termination of appointment of secretary | 08 April 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| RESOLUTIONS - N/A | 25 February 2016 | |
| SH01 - Return of Allotment of shares | 25 February 2016 | |
| AA - Annual Accounts | 29 November 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 09 June 2014 | |
| SH03 - Return of purchase of own shares | 09 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| MR01 - N/A | 28 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| SH06 - Notice of cancellation of shares | 14 August 2013 | |
| SH03 - Return of purchase of own shares | 14 August 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 06 May 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| SH06 - Notice of cancellation of shares | 28 January 2011 | |
| SH03 - Return of purchase of own shares | 28 January 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| 410(Scot) - N/A | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| AA - Annual Accounts | 05 December 2008 | |
| 169 - Return by a company purchasing its own shares | 27 October 2008 | |
| 419a(Scot) - N/A | 09 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 169 - Return by a company purchasing its own shares | 15 December 2005 | |
| 410(Scot) - N/A | 10 December 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| 363a - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 363a - Annual Return | 17 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 419a(Scot) - N/A | 23 December 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 419a(Scot) - N/A | 28 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 19 January 1999 | |
| 419a(Scot) - N/A | 20 November 1998 | |
| 410(Scot) - N/A | 25 September 1998 | |
| 410(Scot) - N/A | 23 September 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 410(Scot) - N/A | 01 September 1997 | |
| 410(Scot) - N/A | 01 September 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| MEM/ARTS - N/A | 17 July 1997 | |
| 169 - Return by a company purchasing its own shares | 17 July 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 419b(Scot) - N/A | 25 July 1996 | |
| 466(Scot) - N/A | 05 July 1996 | |
| 410(Scot) - N/A | 04 July 1996 | |
| 410(Scot) - N/A | 01 July 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 410(Scot) - N/A | 24 March 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 March 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 410(Scot) - N/A | 11 August 1993 | |
| 466(Scot) - N/A | 30 July 1993 | |
| 410(Scot) - N/A | 30 July 1993 | |
| 410(Scot) - N/A | 30 July 1993 | |
| 410(Scot) - N/A | 16 June 1993 | |
| 410(Scot) - N/A | 04 June 1993 | |
| 410(Scot) - N/A | 04 June 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 19 February 1993 | |
| 410(Scot) - N/A | 11 June 1992 | |
| 363s - Annual Return | 13 March 1992 | |
| 410(Scot) - N/A | 13 February 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 288 - N/A | 18 October 1991 | |
| 419a(Scot) - N/A | 24 September 1991 | |
| 410(Scot) - N/A | 11 September 1991 | |
| 410(Scot) - N/A | 11 September 1991 | |
| 410(Scot) - N/A | 11 September 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 410(Scot) - N/A | 13 February 1991 | |
| 288 - N/A | 06 July 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 363 - Annual Return | 26 April 1989 | |
| 419b(Scot) - N/A | 24 April 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 419a(Scot) - N/A | 02 December 1988 | |
| 363 - Annual Return | 17 March 1988 | |
| 410(Scot) - N/A | 02 February 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 30 June 1987 | |
| AA - Annual Accounts | 09 February 1987 | |
| 287 - Change in situation or address of Registered Office | 21 August 1986 | |
| AA - Annual Accounts | 26 June 1986 | |
| 363 - Annual Return | 26 June 1986 | |
| CERTNM - Change of name certificate | 25 May 1983 | |
| NEWINC - New incorporation documents | 14 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2019 | Outstanding |
N/A |
| A registered charge | 21 November 2013 | Fully Satisfied |
N/A |
| Floating charge standard security | 23 December 2008 | Outstanding |
N/A |
| Standard security | 24 November 2005 | Fully Satisfied |
N/A |
| Standard security | 09 September 1998 | Fully Satisfied |
N/A |
| Standard security | 09 September 1998 | Partially Satisfied |
N/A |
| Standard security | 18 August 1997 | Outstanding |
N/A |
| Standard security | 18 August 1997 | Outstanding |
N/A |
| Standard security | 25 June 1996 | Outstanding |
N/A |
| Standard security | 25 June 1996 | Fully Satisfied |
N/A |
| Standard security | 21 March 1995 | Fully Satisfied |
N/A |
| Standard security | 23 July 1993 | Fully Satisfied |
N/A |
| Standard security | 23 July 1993 | Fully Satisfied |
N/A |
| Standard security | 23 July 1993 | Fully Satisfied |
N/A |
| Standard security | 02 June 1993 | Fully Satisfied |
N/A |
| Standard security | 02 June 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 May 1993 | Fully Satisfied |
N/A |
| Standard security | 01 June 1992 | Fully Satisfied |
N/A |
| Standard security | 13 February 1992 | Fully Satisfied |
N/A |
| Standard security | 28 August 1991 | Fully Satisfied |
N/A |
| Standard security | 28 August 1991 | Fully Satisfied |
N/A |
| Standard security | 28 August 1991 | Fully Satisfied |
N/A |
| Standard security | 11 February 1991 | Fully Satisfied |
N/A |
| Mandate | 12 January 1988 | Fully Satisfied |
N/A |
| Standard security | 23 March 1987 | Fully Satisfied |
N/A |
