GRAMPIAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 27/08/2427 August 2024 | Application to strike the company off the register |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/05/2323 May 2023 | Change of details for Grampian Property Group Limited as a person with significant control on 2023-05-22 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 23/12/2123 December 2021 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-12-01 |
| 23/12/2123 December 2021 | Registered office address changed from 1 George Square Glasgow G2 1AL to Unit 2 the Galleria Langstane Place Aberdeen AB11 6FB on 2021-12-23 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 08/11/178 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/06/1525 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/06/1411 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1757470014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/06/1321 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/06/1214 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 15/06/1115 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 15/06/1115 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 21/06/0421 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0327 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0221 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/11/001 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0013 October 2000 | DEC MORT/CHARGE ***** |
| 12/10/0012 October 2000 | DEC MORT/CHARGE ***** |
| 12/10/0012 October 2000 | DEC MORT/CHARGE ***** |
| 12/10/0012 October 2000 | DEC MORT/CHARGE ***** |
| 04/10/004 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/12/992 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/12/992 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9929 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED NORTH SEA SOLUTIONS LTD. CERTIFICATE ISSUED ON 27/10/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | ALTER MEM AND ARTS 12/11/98 |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 98 HAMILTON PLACE ABERDEEN AB15 4BA |
| 01/07/981 July 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 4 CATTOFIELD GARDENS ABERDEEN AB25 3QZ |
| 31/03/9831 March 1998 | ALTER MEM AND ARTS 23/05/97 |
| 30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | ALTER MEM AND ARTS 23/05/97 |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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