GRAMPIAN MARQUEE HIRE LIMITED
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Date | Description |
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24/06/2524 June 2025 | Previous accounting period extended from 2024-10-31 to 2025-04-30 |
22/10/2422 October 2024 | Micro company accounts made up to 2023-10-31 |
03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
28/06/2428 June 2024 | Confirmation statement made on 2024-04-07 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
20/07/2120 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR FORBESE |
07/06/187 June 2018 | CESSATION OF DONALD GIBBON SENIOR AS A PSC |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD GIBBON |
04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM MIDDLETON FINTRAY, DYCE ABERDEEN ABERDEENSHIRE AB21 0JJ |
04/07/174 July 2017 | DIRECTOR APPOINTED ALASDAIR FORBES |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
22/06/1622 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
25/05/1525 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
01/05/141 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
29/01/1429 January 2014 | PREVEXT FROM 30/04/2013 TO 31/10/2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
06/06/136 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
31/05/1231 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
29/05/1129 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GIBBON / 01/04/2010 |
25/06/1025 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
22/06/0922 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0713 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
08/06/068 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 21 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ |
27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
27/02/0627 February 2006 | SECRETARY RESIGNED |
27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
23/05/0523 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
13/05/0413 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
13/06/0313 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
05/05/035 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
07/05/027 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
29/05/0129 May 2001 | SECRETARY RESIGNED |
29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
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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