GRAMPIAN FRANCHISES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GORDON BEAGRIE / 04/01/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MURRIE BEAGRIE / 04/01/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BEAGRIE / 04/01/2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER BEAGRIE / 04/01/2012 |
| 04/01/124 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/01/2011 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED GRAEME GORDON BEAGRIE |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MARTIN WILLIAM BEAGRIE |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 20 QUEEN'S ROAD ABERDEEN GRAMPIAN, AB15 4ZT |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0218 January 2002 | � IC 50000/10000 31/10/01 � SR 40000@1.=40000 |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | ADOPT MEM AND ARTS 28/08/96 |
| 04/04/974 April 1997 | � NC 10000/50000 28/08/96 |
| 04/04/974 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/974 April 1997 | NC INC ALREADY ADJUSTED 28/08/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/05/9631 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND EIGHTY F OUR LIMITED CERTIFICATE ISSUED ON 21/02/96 |
| 17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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