GRAMPIAN HIGHLAND RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-01-01 with updates |
| 28/04/2128 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN SUTHERLAND / 13/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DONALD MACIVER / 13/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN SUTHERLAND / 13/03/2020 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / WELL ACCOUNTS LTD / 13/03/2020 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MISS KAREN SUTHERLAND / 13/03/2020 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM MACKAY & CO CA MAIN STREET GOLSPIE SUTHERLAND KW10 6RH UNITED KINGDOM |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 08/01/208 January 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SUTHERLAND |
| 02/04/192 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA SHERRET |
| 04/01/194 January 2019 | CESSATION OF FIONA MACGREGOR SHERRET AS A PSC |
| 04/01/194 January 2019 | CESSATION OF BRIAN WATSON SHERRET AS A PSC |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELL ACCOUNTS LTD |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHERRET |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHERRET |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED MISS KAREN SUTHERLAND |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MARCUS DONALD MACIVER |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MISS KAREN SUTHERLAND |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM CRAIGROYSTON LODGE CAWDOR STREET NAIRN IV12 4QS |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/02/1727 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1717 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 50 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR JAMES MALCOLM CAMERON |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ROBERT BEATTIE |
| 06/01/166 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACGREGOR SHERRET / 10/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATSON SHERRET / 10/01/2010 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 21 CRAIGSHANNOCH INVERURIE AB51 4LL |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
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