GRAMPIAN MARQUEE HIRE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Previous accounting period extended from 2024-10-31 to 2025-04-30

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22/10/2422 October 2024 Micro company accounts made up to 2023-10-31

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Confirmation statement made on 2024-04-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR FORBESE

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07/06/187 June 2018 CESSATION OF DONALD GIBBON SENIOR AS A PSC

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR DONALD GIBBON

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM MIDDLETON FINTRAY, DYCE ABERDEEN ABERDEENSHIRE AB21 0JJ

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04/07/174 July 2017 DIRECTOR APPOINTED ALASDAIR FORBES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/06/1622 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/05/1525 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/05/141 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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29/01/1429 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/06/136 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/05/1129 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GIBBON / 01/04/2010

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25/06/1025 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/06/0922 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/06/068 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 21 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/06/0313 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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05/05/035 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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