About

Registered Number: SC497222
Date of Incorporation: 09/02/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: 32 Charlotte Square, Edinburgh, EH2 4ET,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEIR, Douglas Charles 03 March 2015 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.