GRAINSHORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 08/07/248 July 2024 | Director's details changed for Ann Scrymgeour Grinyer on 2024-04-06 |
| 08/07/248 July 2024 | Secretary's details changed for Ann Scrymgeour Grinyer on 2024-04-06 |
| 08/07/248 July 2024 | Director's details changed for Mr Christopher John Grinyer on 2024-04-06 |
| 08/07/248 July 2024 | Director's details changed for Ann Scrymgeour Grinyer on 2024-04-06 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 04/07/234 July 2023 | Registered office address changed from 3 the Meadows Kirkton of Maryculter Aberdeen AB12 5GZ to Woodlands Maryculter Aberdeen AB12 5GW on 2023-07-04 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 14/06/2114 June 2021 | Second filing of Confirmation Statement dated 2018-06-04 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/07/2030 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/06/199 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 05/06/185 June 2018 | Confirmation statement made on 2018-06-04 with updates |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830018 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830007 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830008 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830009 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830010 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830011 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830012 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830013 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830014 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830015 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830016 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830017 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830019 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830020 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830022 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830021 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRINYER |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAINSHORE (HOLDINGS) LTD |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1968830006 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1813 March 2018 | CESSATION OF IAN WILSON ROBERTSON AS A PSC |
| 13/03/1813 March 2018 | CESSATION OF ANN SCRYMGEOUR GRINYER AS A PSC |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE ROBERTSON |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM LILYBANK LINN O'DEE ROAD BRAEMAR ABERDEENSHIRE AB35 5WT |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/06/1613 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/06/1511 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/06/1418 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 01/07/131 July 2013 | 04/06/13 NO CHANGES |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON ROBERTSON / 01/07/2012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARGARET ROBERTSON / 01/07/2012 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/06/1226 June 2012 | 04/06/12 NO CHANGES |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BYETHORN ABERGELDIE ROAD BALLATER AB35 5RR |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 18/06/1018 June 2010 | 04/06/10 NO CHANGES |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ROBERTSON / 04/06/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 06/06/066 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: FLAT 1 15 KINGS GATE ABERDEEN AB15 4EL |
| 08/06/058 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 11 COUNTESSWELLS ROAD ABERDEEN ABERDEENSHIRE AB15 7XU |
| 05/11/035 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0120 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 20 ALBERT TERRACE ABERDEEN ABERDEENSHIRE AB10 1XY |
| 07/06/017 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 10/03/0010 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/08/9927 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 11/08/99 |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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