GRAMPIAN PROPERTY LTD.
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/11/248 November 2024 | Satisfaction of charge SC2289170010 in full |
| 08/11/248 November 2024 | Satisfaction of charge SC2289170011 in full |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Compulsory strike-off action has been discontinued |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Satisfaction of charge 8 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 2 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 4 in full |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-03-07 with no updates |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2289170011 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2289170010 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MRS SONYA MARIE GREGG |
| 14/03/1614 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH RITCHIE |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/06/125 June 2012 | Annual accounts small company total exemption made up to 30 March 2011 |
| 09/04/129 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 17/03/1117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP GREGG / 07/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/095 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGG / 25/07/2008 |
| 16/03/0916 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 31 FOREST WAY HUNTLY ABERDEENSHIRE AB54 8RG |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 46 REIDHAVEN STREET WHITEHILLS BANFF AB45 2NJ |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED JPG ENTERPRISES LTD. CERTIFICATE ISSUED ON 20/09/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/05/0521 May 2005 | DEC MORT/CHARGE ***** |
| 21/03/0521 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: BOGALEE GARAGE CORNHILL BANFF ABERDEENSHIRE AB45 2BD |
| 05/06/035 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0319 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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