GRAMPIAN CONTINENTAL PROPERTIES LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-15 with no updates

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16/12/2416 December 2024 Change of details for Mr Mark David Farrow as a person with significant control on 2024-12-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-15 with no updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID FARROW

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18/12/1718 December 2017 CESSATION OF NEIL JAMES BREMNER AS A PSC

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BREMNER

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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13/04/1713 April 2017 SECRETARY APPOINTED BETHANY ROSE CLIFFT

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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10/01/1710 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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10/01/1710 January 2017 SAIL ADDRESS CREATED

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 1ST FLOOR WOBURN HOUSE 84 ST. BENEDICTS STREET NORWICH NR2 4AB UNITED KINGDOM

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10/03/1610 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099194600002

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099194600001

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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