Grant & Wilson Residential Factors Ltd was founded on 09 February 2015 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". There is one director listed as Weir, Douglas Charles for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEIR, Douglas Charles | 03 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AD01 - Change of registered office address | 23 December 2019 | |
RESOLUTIONS - N/A | 15 August 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
PSC05 - N/A | 28 August 2017 | |
AD01 - Change of registered office address | 28 August 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 07 November 2016 | |
AA01 - Change of accounting reference date | 29 July 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AR01 - Annual Return | 07 March 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
CH03 - Change of particulars for secretary | 07 March 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
RESOLUTIONS - N/A | 03 March 2016 | |
SH19 - Statement of capital | 03 March 2016 | |
CAP-SS - N/A | 03 March 2016 | |
AD01 - Change of registered office address | 02 December 2015 | |
AD01 - Change of registered office address | 11 March 2015 | |
TM01 - Termination of appointment of director | 11 March 2015 | |
AP03 - Appointment of secretary | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
AP01 - Appointment of director | 11 March 2015 | |
RESOLUTIONS - N/A | 05 March 2015 | |
SH01 - Return of Allotment of shares | 05 March 2015 | |
MR01 - N/A | 05 March 2015 | |
NEWINC - New incorporation documents | 09 February 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 March 2015 | Outstanding |
N/A |