GRAMPIAN CONTINENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Director's details changed for Mr Gavin Murray on 2024-09-01 |
| 10/10/2410 October 2024 | Satisfaction of charge SC3558230003 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 19/03/2019 March 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 18/03/2018 March 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3558230003 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FARROW / 01/01/2020 |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | ADOPT ARTICLES 20/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LACEY / 06/07/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 09/02/189 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 15/11/1715 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 22/09/1722 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MOUNTAIN |
| 11/09/1711 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 40000 |
| 11/09/1711 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LACEY / 09/04/2016 |
| 29/03/1629 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 07/01/147 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LACEY / 30/03/2012 |
| 20/04/1220 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR ALBERT WILLIAM MATTHEW MOUNTAIN |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LACEY |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR MARK DAVID FARROW |
| 17/03/1117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GAVIN MURRAY |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM BIRCHWOOD WORKS KINELLAR ABERDEEN AB21 0SH |
| 07/02/117 February 2011 | CORPORATE SECRETARY APPOINTED BURNETT & REID |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENKINS / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BREMNER / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED NEIL BREMNER |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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