Grange Estates (Newbattle) Limited

Company Name	Grange Estates (Newbattle) Limited
Company Status	Active
Company Number	SC082225
Category	Private Limited Company
Incorporation Date	14 March 1983(41 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2004(21 years, 1 month after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mr Craig Anderson Walker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(25 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Mrs Fiona Margaret Young
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	18 Waterloo Street Glasgow G2 6DB Scotland

Director Name	Ms Emilyjane Waddell
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(35 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Commercial Property Manager
Country of Residence	Scotland
Correspondence Address	18 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 June 2021(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	David Bridges
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(6 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2003)
Role	Chartered Surveyor
Correspondence Address	House Of Narrowgates St Boswells TD6 0AX Scotland

Director Name	The Marquess Of Lothian Peter Francis Walter Kerr
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(6 years after company formation)
Appointment Duration	15 years, 6 months (resigned 11 October 2004)
Role	Landowner
Correspondence Address	Ferniehirst Castle Jedburgh TD8 6NX Scotland

Director Name	Edward Michael Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(6 years after company formation)
Appointment Duration	25 years, 1 month (resigned 29 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Alexander Duncan Wardrop
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1989(6 years after company formation)
Appointment Duration	15 years, 1 month (resigned 27 April 2004)
Role	Accountant
Correspondence Address	7 Park Avenue Stirling Stirlingshire FK8 2LY Scotland

Director Name	Lord Ralph William Francis Joseph Kerr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(7 years, 3 months after company formation)
Appointment Duration	23 years (resigned 08 July 2013)
Role	Rep Of Fine Art Auctioneers
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr David Gunderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(35 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Waterloo Street Glasgow G2 6DB Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	28 March 1989(6 years after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2005)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2004(21 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 02 March 2016)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2016(32 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2016)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Aberdein Considine & Company (Corporation)
Status	Resigned
Appointed	15 December 2016(33 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2021)
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Contact

Telephone	0131 6605311
Telephone region	Edinburgh

Location

Registered Address	18 Waterloo Street Glasgow G2 6DB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

122 at £1	Bruce Edward Walker 33.33% Ordinary
122 at £1	Craig Anderson Walker 33.33% Ordinary
122 at £1	Fiona Margaret Young 33.33% Ordinary

Financials

Year	2014
Turnover	£8,351,547
Gross Profit	£3,053,472
Net Worth	£17,590,149
Cash	£12,221,472
Current Liabilities	£1,268,583

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

28 August 1991	Delivered on: 11 September 1991 Satisfied on: 19 January 1999 Persons entitled: The Most Honourable Peter Francis Walter Kerr Twelfth Marquess of Lothian Kcvo Classification: Standard security Secured details: Â£1,069,000. Particulars: 297 dwelling houses at newtongrange as per list attached. Fully Satisfied
28 August 1991	Delivered on: 11 September 1991 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former estates office at 21 murderdean road, newtongrange. Fully Satisfied
28 August 1991	Delivered on: 11 September 1991 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: Â£1,250,000. Particulars: 297 dwelling houses at newtongrange see list attached to doc 10353. Fully Satisfied
11 February 1991	Delivered on: 13 February 1991 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3812 sq. M of ground at lingerwood newtongrange. Fully Satisfied
24 November 2005	Delivered on: 10 December 2005 Satisfied on: 9 October 2008 Persons entitled: Taylor Woodrow Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground at cockpen road, bonnyrigg extending to 1.75 acres or thereby. Fully Satisfied
9 September 1998	Delivered on: 25 September 1998 Satisfied on: 23 December 2000 Persons entitled: The Most Honourable Peter Francis Walter Kerr Twelfth Marquis of Lothian and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Lingerwood farm,dalkeith,midlothian. Fully Satisfied
21 March 1995	Delivered on: 24 March 1995 Satisfied on: 20 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.396 acres at hardengreen, eskbank. Fully Satisfied
12 January 1988	Delivered on: 2 February 1988 Satisfied on: 2 December 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Grants totalling Â£221,850. Fully Satisfied
23 July 1993	Delivered on: 9 August 1993 Satisfied on: 19 January 1999 Persons entitled: Craig Developments Limited Classification: Standard security Secured details: All sums due or to become due and all obligations ad factum praestandum contained in personal bond dated 21ST may 1992. Particulars: Three areas of ground at bonnyrigg extending to 26.979 acres, 6.984 acres and 11.78 acres as relative to disposition by the most honourable peter francis walter kerr, 12TH marquiss of lothian, K.C.V.O. and the chargee ifo the company recorded grs midlothian 23RD july 1993. Fully Satisfied
23 July 1993	Delivered on: 30 July 1993 Satisfied on: 28 January 1999 Persons entitled: The Most Honourable Peter Francis Walter Kerr, 12TH Marquess of Lothian Kcvo Classification: Standard security Secured details: All sums due or to become due and all obligations ad factum praestandum by craig developments limited. Particulars: Ground at dalhousie mains, bonnyrigg...... See ch microfiche. Fully Satisfied
23 July 1993	Delivered on: 30 July 1993 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at dalhousie mains, bonnyrigg...... See ch microfiche. Fully Satisfied
2 June 1993	Delivered on: 4 June 1993 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hardengreen, eskbank extending to 3.94 acres. Fully Satisfied
2 June 1993	Delivered on: 4 June 1993 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at victoria park, newtongrange extending to approximately 12.24 acres. Fully Satisfied
1 June 1992	Delivered on: 11 June 1992 Satisfied on: 19 January 1999 Persons entitled: Craig Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 12.229 acres at dalhousie mains, bonnyrigg relative to disposition by the most honourable peter f w kerr recorded grs 01/06/92. Fully Satisfied
13 February 1992	Delivered on: 13 February 1992 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.222 acres at lingerwood,newtongrange. Fully Satisfied
23 March 1987	Delivered on: 2 April 1987 Satisfied on: 24 September 1991 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: 16.47 acres lying between lingerwood rd & stobhill rd newtongrange, midlothian. Fully Satisfied
8 February 2019	Delivered on: 13 February 2019 Persons entitled: Walker Holdings (Scotland) Limited Classification: A registered charge Particulars: Dalhousie south. MID202319 and MID205979. Outstanding
21 November 2013	Delivered on: 28 November 2013 Persons entitled: Alister Mcdonald Sutherland Osman Aziz The Most Honourable Michael Andrew Foster Jude Kerr Lord Ralph William Francis Joseph Kerr Classification: A registered charge Particulars: Dalhousie south bonnyrigg partly registered under MID14391. Outstanding
23 December 2008	Delivered on: 6 January 2009 Persons entitled: Lord Ralph William Francis Joseph Kerr Classification: Floating charge standard security Secured details: All sums due or to become due. Particulars: Area of ground to the southwest of the A7, eskbank MID98961. Outstanding
9 September 1998	Delivered on: 23 September 1998 Persons entitled: Lord Ralph William Francis Joseph Kerr Classification: Standard security Secured details: All sums due or to become due. Particulars: Lingerwood farm,dalkeith,midlothian. Outstanding
18 August 1997	Delivered on: 1 September 1997 Persons entitled: The Most Honourable Antonella Marchioness of Lothian and Others as Trustees Classification: Standard security Secured details: Our whole obligations in terms of condition 4.3 of the offer dated 1 july 1997. Particulars: 1) 3.80 acres at king lines,newbattle (and access area) and 2) 10.356 acres next to sherwood industrial estate,bonnyrigg. Outstanding
18 August 1997	Delivered on: 1 September 1997 Persons entitled: The Most Honourable Antonella Marchioness of Lothian and Others as Trustees Classification: Standard security Secured details: Our whole obligations in terms of condition 4.3 of the offer dated 1 july 1997. Particulars: 1) 42 acres at talbot park, newbattle. 2) 12.82 acres part of gowkshill farm,newtongrange("newton loan") and triangular area adjacent htereto. 3) 25.63 acres part of lingerwood farm,newtongrange("mayfield industrial") and 4) 14.72 acres at eskbank. Outstanding
25 June 1996	Delivered on: 4 July 1996 Persons entitled: Walker Homes (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area of ground presently forming parts of open fields lying in the county of midlothian extending to 15.55 hectares. Outstanding
25 June 1996	Delivered on: 1 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15.55 hectares at dalhousie mains,bonnyrigg,midlothian. Outstanding
31 May 1993	Delivered on: 16 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 March 2021	Change of share class name or designation (2 pages)
10 March 2021	Resolutions RES13 ‐ Sub-division approved 24/02/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 March 2021	Particulars of variation of rights attached to shares (3 pages)
10 March 2021	Memorandum and Articles of Association (24 pages)
15 February 2021	Satisfaction of charge SC0822250033 in full (1 page)
10 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
21 April 2020	Satisfaction of charge SC0822250032 in full (1 page)
20 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr David Gunderson as a director on 1 March 2019 (2 pages)
1 March 2019	Appointment of Miss Emilyjane Waddell as a director on 1 March 2019 (2 pages)
13 February 2019	Registration of charge SC0822250033, created on 8 February 2019 (6 pages)
28 November 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
28 March 2018	Second filing of Confirmation Statement dated 15/03/2017 (7 pages)
28 March 2018	Second filing of Confirmation Statement dated 15/03/2017 (7 pages)
17 October 2017	Second filing of Confirmation Statement dated 15/03/2017 (7 pages)
17 October 2017	Second filing of Confirmation Statement dated 15/03/2017 (7 pages)
11 October 2017	Change of details for Mrs Flora Margaret Young as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Change of details for Mrs Flora Margaret Young as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Satisfaction of charge 21 in full (1 page)
30 August 2017	Satisfaction of charge 21 in full (1 page)
25 August 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
25 August 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
1 June 2017	Director's details changed for Fiona Margaret Young on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Fiona Margaret Young on 1 June 2017 (2 pages)
16 May 2017	Auditor's resignation (1 page)
16 May 2017	Auditor's resignation (1 page)
5 April 2017	Confirmation statement made on 15 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 17/10/2017 (7 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 17/10/2017 ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 28/03/2018 ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 28/03/2018 (7 pages)
27 March 2017	Satisfaction of charge 14 in full (1 page)
27 March 2017	Satisfaction of charge 14 in full (1 page)
10 January 2017	Termination of appointment of as Company Services Limited as a secretary on 15 December 2016 (1 page)
10 January 2017	Termination of appointment of as Company Services Limited as a secretary on 15 December 2016 (1 page)
10 January 2017	Appointment of Aberdein Considine & Company as a secretary on 15 December 2016 (2 pages)
10 January 2017	Appointment of Aberdein Considine & Company as a secretary on 15 December 2016 (2 pages)
20 December 2016	Registered office address changed from C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB Scotland to 18 Waterloo Street Glasgow G2 6DB on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB Scotland to 18 Waterloo Street Glasgow G2 6DB on 20 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O C/O Aberdein Considine 18 Waterloo Street Glasgow G2 6DB on 19 December 2016 (1 page)
31 October 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
31 October 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
21 October 2016	Full accounts made up to 30 April 2016 (17 pages)
21 October 2016	Full accounts made up to 30 April 2016 (17 pages)
11 August 2016	Satisfaction of charge 27 in part (4 pages)
11 August 2016	Satisfaction of charge 27 in part (4 pages)
8 April 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (1 page)
8 April 2016	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 1 Rutland Court Edinburgh EH3 8EY on 8 April 2016 (1 page)
8 April 2016	Appointment of As Company Services Limited as a secretary on 2 March 2016 (2 pages)
8 April 2016	Appointment of As Company Services Limited as a secretary on 2 March 2016 (2 pages)
8 April 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (1 page)
8 April 2016	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 1 Rutland Court Edinburgh EH3 8EY on 8 April 2016 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 423 (6 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 423 (6 pages)
25 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 423.00 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 423.00 (4 pages)
25 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed agreement of purchase approved 09/02/2016 (2 pages)
25 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed agreement of purchase approved 09/02/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2015	Full accounts made up to 30 April 2015 (17 pages)
29 November 2015	Full accounts made up to 30 April 2015 (17 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 366 (6 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 366 (6 pages)
18 March 2015	Director's details changed for Bruce Edward Walker on 27 April 2004 (1 page)
18 March 2015	Director's details changed for Bruce Edward Walker on 27 April 2004 (1 page)
13 October 2014	Full accounts made up to 30 April 2014 (17 pages)
13 October 2014	Full accounts made up to 30 April 2014 (17 pages)
9 June 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 366 (4 pages)
9 June 2014	Purchase of own shares. (3 pages)
9 June 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 366 (4 pages)
9 June 2014	Purchase of own shares. (3 pages)
2 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders (7 pages)
2 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders (7 pages)
14 May 2014	Appointment of Fiona Margaret Young as a director (2 pages)
14 May 2014	Appointment of Fiona Margaret Young as a director (2 pages)
9 May 2014	Termination of appointment of Edward Walker as a director (2 pages)
9 May 2014	Termination of appointment of Edward Walker as a director (2 pages)
21 February 2014	Termination of appointment of Ralph Kerr as a director (1 page)
21 February 2014	Termination of appointment of Ralph Kerr as a director (1 page)
28 November 2013	Registration of charge 0822250032 (10 pages)
28 November 2013	Registration of charge 0822250032 (10 pages)
2 October 2013	Full accounts made up to 30 April 2013 (17 pages)
2 October 2013	Full accounts made up to 30 April 2013 (17 pages)
14 August 2013	Purchase of own shares. (3 pages)
14 August 2013	Cancellation of shares. Statement of capital on 14 August 2013 GBP 490 (4 pages)
14 August 2013	Purchase of own shares. (3 pages)
14 August 2013	Cancellation of shares. Statement of capital on 14 August 2013 GBP 490 (4 pages)
28 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
14 December 2012	Full accounts made up to 30 April 2012 (16 pages)
14 December 2012	Full accounts made up to 30 April 2012 (16 pages)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
6 February 2012	Full accounts made up to 30 April 2011 (16 pages)
6 February 2012	Full accounts made up to 30 April 2011 (16 pages)
6 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
16 March 2011	Director's details changed for Edward Michael Walker on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Lord Ralph William Francis Joseph Kerr on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Edward Michael Walker on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Bruce Edward Walker on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Lord Ralph William Francis Joseph Kerr on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Lord Ralph William Francis Joseph Kerr on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Bruce Edward Walker on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Craig Anderson Walker on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Craig Anderson Walker on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Bruce Edward Walker on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Edward Michael Walker on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Craig Anderson Walker on 1 March 2011 (2 pages)
28 January 2011	Cancellation of shares. Statement of capital on 28 January 2011 GBP 500,000 (4 pages)
28 January 2011	Purchase of own shares. (3 pages)
28 January 2011	Purchase of own shares. (3 pages)
28 January 2011	Cancellation of shares. Statement of capital on 28 January 2011 GBP 500,000 (4 pages)
25 November 2010	Full accounts made up to 30 April 2010 (17 pages)
25 November 2010	Full accounts made up to 30 April 2010 (17 pages)
30 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
18 January 2010	Full accounts made up to 30 April 2009 (16 pages)
18 January 2010	Full accounts made up to 30 April 2009 (16 pages)
22 May 2009	Return made up to 15/03/09; full list of members (5 pages)
22 May 2009	Return made up to 15/03/09; full list of members (5 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 31 (3 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 31 (3 pages)
19 December 2008	Director appointed craig anderson walker (2 pages)
19 December 2008	Director appointed craig anderson walker (2 pages)
5 December 2008	Full accounts made up to 30 April 2008 (18 pages)
5 December 2008	Full accounts made up to 30 April 2008 (18 pages)
27 October 2008	Gbp ic 612/582\14/10/08\gbp sr 30@1=30\ (2 pages)
27 October 2008	Gbp ic 612/582\14/10/08\gbp sr 30@1=30\ (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
6 October 2008	Resolutions RES13 ‐ Share purchase 18/09/2008 (1 page)
6 October 2008	Resolutions RES13 ‐ Share purchase 18/09/2008 (1 page)
23 April 2008	Director's change of particulars / bruce walker / 10/04/2008 (1 page)
23 April 2008	Director's change of particulars / bruce walker / 10/04/2008 (1 page)
23 April 2008	Director's change of particulars / ralph kerr / 10/04/2008 (1 page)
23 April 2008	Director's change of particulars / ralph kerr / 10/04/2008 (1 page)
15 April 2008	Return made up to 15/03/08; full list of members (5 pages)
15 April 2008	Return made up to 15/03/08; full list of members (5 pages)
10 December 2007	Full accounts made up to 30 April 2007 (18 pages)
10 December 2007	Full accounts made up to 30 April 2007 (18 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
18 April 2007	Return made up to 15/03/07; full list of members (8 pages)
18 April 2007	Return made up to 15/03/07; full list of members (8 pages)
15 January 2007	Full accounts made up to 30 April 2006 (16 pages)
15 January 2007	Full accounts made up to 30 April 2006 (16 pages)
5 April 2006	Return made up to 15/03/06; full list of members (4 pages)
5 April 2006	Return made up to 15/03/06; full list of members (4 pages)
28 February 2006	Full accounts made up to 30 April 2005 (16 pages)
28 February 2006	Full accounts made up to 30 April 2005 (16 pages)
15 December 2005	Â£ ic 640/612 25/11/05 Â£ sr 28@1=28 (2 pages)
15 December 2005	Â£ ic 640/612 25/11/05 Â£ sr 28@1=28 (2 pages)
10 December 2005	Partic of mort/charge * (3 pages)
10 December 2005	Partic of mort/charge * (3 pages)
30 November 2005	Resolutions RES13 ‐ Appr. Share purchase 25/11/05 (7 pages)
30 November 2005	Resolutions RES13 ‐ Appr. Share purchase 25/11/05 (7 pages)
14 April 2005	Return made up to 15/03/05; full list of members (9 pages)
14 April 2005	Return made up to 15/03/05; full list of members (9 pages)
13 December 2004	Full accounts made up to 30 April 2004 (16 pages)
13 December 2004	Full accounts made up to 30 April 2004 (16 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
6 August 2004	New secretary appointed (3 pages)
6 August 2004	New secretary appointed (3 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
17 April 2004	Return made up to 15/03/04; full list of members (7 pages)
17 April 2004	Return made up to 15/03/04; full list of members (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
1 December 2003	Full accounts made up to 30 April 2003 (16 pages)
1 December 2003	Full accounts made up to 30 April 2003 (16 pages)
18 March 2003	Return made up to 15/03/03; full list of members (10 pages)
18 March 2003	Return made up to 15/03/03; full list of members (10 pages)
23 December 2002	Full accounts made up to 30 April 2002 (19 pages)
23 December 2002	Full accounts made up to 30 April 2002 (19 pages)
27 March 2002	Return made up to 15/03/02; full list of members (9 pages)
27 March 2002	Return made up to 15/03/02; full list of members (9 pages)
30 November 2001	Full accounts made up to 30 April 2001 (18 pages)
30 November 2001	Full accounts made up to 30 April 2001 (18 pages)
2 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2001	Full accounts made up to 30 April 2000 (18 pages)
12 January 2001	Full accounts made up to 30 April 2000 (18 pages)
23 December 2000	Dec mort/charge * (4 pages)
23 December 2000	Dec mort/charge * (4 pages)
15 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 2000	Full accounts made up to 30 April 1999 (16 pages)
23 February 2000	Full accounts made up to 30 April 1999 (16 pages)
17 March 1999	Return made up to 15/03/99; full list of members (10 pages)
17 March 1999	Return made up to 15/03/99; full list of members (10 pages)
25 February 1999	Full accounts made up to 30 April 1998 (15 pages)
25 February 1999	Full accounts made up to 30 April 1998 (15 pages)
28 January 1999	Dec mort/charge * (4 pages)
28 January 1999	Dec mort/charge * (4 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (22 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (3 pages)
19 January 1999	Dec mort/charge * (3 pages)
19 January 1999	Dec mort/charge * (22 pages)
19 January 1999	Dec mort/charge * (3 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (3 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (2 pages)
20 November 1998	Dec mort/charge * (4 pages)
20 November 1998	Dec mort/charge * (4 pages)
25 September 1998	Partic of mort/charge * (5 pages)
25 September 1998	Partic of mort/charge * (5 pages)
23 September 1998	Partic of mort/charge * (7 pages)
23 September 1998	Partic of mort/charge * (7 pages)
3 April 1998	Return made up to 15/03/98; full list of members (10 pages)
3 April 1998	Return made up to 15/03/98; full list of members (10 pages)
24 February 1998	Full accounts made up to 30 April 1997 (16 pages)
24 February 1998	Full accounts made up to 30 April 1997 (16 pages)
1 September 1997	Partic of mort/charge * (9 pages)
1 September 1997	Partic of mort/charge * (9 pages)
1 September 1997	Partic of mort/charge * (6 pages)
1 September 1997	Partic of mort/charge * (6 pages)
17 July 1997	Memorandum and Articles of Association (10 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 July 1997	Â£ ic 1000/640 30/06/97 Â£ sr 360@1=360 (1 page)
17 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 July 1997	Memorandum and Articles of Association (10 pages)
17 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 July 1997	Â£ ic 1000/640 30/06/97 Â£ sr 360@1=360 (1 page)
17 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 April 1997	Return made up to 15/03/97; full list of members (10 pages)
22 April 1997	Return made up to 15/03/97; full list of members (10 pages)
21 February 1997	Full accounts made up to 30 April 1996 (15 pages)
21 February 1997	Full accounts made up to 30 April 1996 (15 pages)
25 July 1996	Dec mort/charge release * (2 pages)
25 July 1996	Dec mort/charge release * (2 pages)
5 July 1996	Alterations to a floating charge (8 pages)
5 July 1996	Alterations to a floating charge (8 pages)
4 July 1996	Partic of mort/charge * (5 pages)
4 July 1996	Partic of mort/charge * (5 pages)
1 July 1996	Partic of mort/charge * (5 pages)
1 July 1996	Partic of mort/charge * (5 pages)
27 March 1996	Return made up to 15/03/96; full list of members (10 pages)
27 March 1996	Return made up to 15/03/96; full list of members (10 pages)
29 February 1996	Full accounts made up to 30 April 1995 (15 pages)
29 February 1996	Full accounts made up to 30 April 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (72 pages)
6 July 1990	New director appointed (2 pages)
6 July 1990	New director appointed (2 pages)
25 May 1983	Company name changed\certificate issued on 25/05/83 (2 pages)
25 May 1983	Company name changed\certificate issued on 25/05/83 (2 pages)
14 March 1983	Incorporation (22 pages)
14 March 1983	Incorporation (22 pages)

Grange Estates (Newbattle) Limited

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