GRAMPIAN PROPERTY GROUP LIMITED

Company Documents

Date	Description
26/05/2526 May 2025	Confirmation statement made on 2025-05-25 with no updates View Document
17/06/2417 June 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
19/06/2319 June 2023	Total exemption full accounts made up to 2022-10-31 View Document
29/05/2329 May 2023	Confirmation statement made on 2023-05-25 with no updates View Document
23/12/2123 December 2021	Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-12-01 View Document
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 View Document
19/07/2119 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
30/07/2030 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
04/06/204 June 2020	CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View Document
01/07/191 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View Document
09/05/189 May 2018	31/10/17 TOTAL EXEMPTION FULL View Document
08/11/178 November 2017	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
08/11/178 November 2017	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
23/06/1723 June 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View Document
21/06/1621 June 2016	Annual return made up to 28 May 2016 with full list of shareholders View Document
20/06/1620 June 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
25/06/1525 June 2015	Annual return made up to 28 May 2015 with full list of shareholders View Document
15/06/1515 June 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
14/07/1414 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
11/06/1411 June 2014	Annual return made up to 28 May 2014 with full list of shareholders View Document
05/08/135 August 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
21/06/1321 June 2013	Annual return made up to 28 May 2013 with full list of shareholders View Document
31/07/1231 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
10/07/1210 July 2012	Annual return made up to 28 May 2012 with full list of shareholders View Document
11/07/1111 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
15/06/1115 June 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 View Document
15/06/1115 June 2011	Annual return made up to 28 May 2011 with full list of shareholders View Document
23/03/1123 March 2011	REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ View Document
23/07/1023 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
22/06/1022 June 2010	Annual return made up to 28 May 2010 with full list of shareholders View Document
22/06/1022 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 View Document
17/07/0917 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
23/06/0923 June 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View Document
02/09/082 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
29/07/0829 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document

18/06/0818 June 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	SECRETARY RESIGNED View Document
19/09/0719 September 2007	NEW SECRETARY APPOINTED View Document
06/09/076 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document
19/06/0719 June 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
23/06/0623 June 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
16/06/0516 June 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/11/041 November 2004	APPROVE ACQUISITION 13/10/04 View Document
12/08/0412 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
24/06/0424 June 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View Document
27/04/0427 April 2004	DIRECTOR RESIGNED View Document
17/04/0417 April 2004	£ IC 1171350/1071640 15/03/04 £ SR 99710@1=99710 View Document
17/04/0417 April 2004	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
06/04/046 April 2004	DIRECTOR RESIGNED View Document
20/10/0320 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
27/06/0327 June 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
17/06/0217 June 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
06/06/016 June 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View Document
26/09/0026 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
08/06/008 June 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View Document
05/04/005 April 2000	DEC MORT/CHARGE ***** View Document
23/05/9923 May 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View Document
21/05/9921 May 1999	PARTIC OF MORT/CHARGE ***** View Document
24/11/9824 November 1998	COMPANY NAME CHANGED M M & S (2474) LIMITED CERTIFICATE ISSUED ON 25/11/98 View Document
20/11/9820 November 1998	DIRECTOR RESIGNED View Document
20/11/9820 November 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/11/9820 November 1998	NEW DIRECTOR APPOINTED View Document
20/11/9820 November 1998	NEW DIRECTOR APPOINTED View Document
20/11/9820 November 1998	NEW DIRECTOR APPOINTED View Document
20/11/9820 November 1998	DIRECTOR RESIGNED View Document
20/11/9820 November 1998	ADOPT MEM AND ARTS 12/11/98 View Document
20/11/9820 November 1998	£ NC 100/5000000 12/1 View Document
20/11/9820 November 1998	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 View Document
28/05/9828 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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