GRAMPIAN INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 07/02/247 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Notification of Malcolm Properties Limited as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 |
| 07/02/247 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/06/169 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/06/158 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/06/1413 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 07/06/127 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 06/06/116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | S252 DISP LAYING ACC 20/05/91 |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/07/8716 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8619 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company