GRAMPIAN TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/02/247 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary 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 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 07/02/247 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 22/12/1422 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 20/12/1320 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/01/129 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/01/1110 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/12/0910 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 31/07/0631 July 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 1NH |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 01/02/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 02/02/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 28/01/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 29/01/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 13/01/9813 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED M M & S (2424) LIMITED CERTIFICATE ISSUED ON 17/12/97 |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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