GRAMPIAN TWEED LIMITED

Date	Description
02/06/252 June 2025 New	Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT United Kingdom to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02 View Document
16/02/2516 February 2025	Termination of appointment of Matthew James Gordon as a director on 2025-02-13 View Document
04/12/244 December 2024	Appointment of Gitte Gard Talmo as a director on 2024-12-02 View Document
18/11/2418 November 2024	Registration of charge SC7150320004, created on 2024-11-12 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
21/10/2421 October 2024	Change of details for Kroll Nominees Limited as a person with significant control on 2021-12-20 View Document
02/05/242 May 2024	Termination of appointment of Alan Holden as a director on 2024-05-02 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-14 with updates View Document
02/11/232 November 2023	Appointment of James Bradford as a director on 2023-11-02 View Document
20/09/2320 September 2023	Accounts for a small company made up to 2022-12-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-14 with updates View Document
23/11/2223 November 2022	Change of details for Kroll Nominees Limited as a person with significant control on 2022-03-31 View Document

22/11/2222 November 2022	Change of details for Lucid Nominees Limited as a person with significant control on 2022-03-31 View Document
21/10/2221 October 2022	Appointment of Burness Paull Llp as a secretary on 2022-10-04 View Document
06/10/226 October 2022	Certificate of change of name View Document
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
26/09/2226 September 2022	Termination of appointment of Wil Jones as a director on 2022-02-05 View Document
26/09/2226 September 2022	Termination of appointment of Andrew Neil O'hara as a director on 2022-02-05 View Document
19/01/2219 January 2022	Cessation of North Star Renewables Limited as a person with significant control on 2021-12-20 View Document
18/01/2218 January 2022	Notification of Lucid Nominees Limited as a person with significant control on 2021-12-20 View Document
06/01/226 January 2022	Registration of charge SC7150320003, created on 2021-12-20 View Document
30/12/2130 December 2021	Registration of charge SC7150320002, created on 2021-12-20 View Document
30/12/2130 December 2021	Registration of charge SC7150320001, created on 2021-12-20 View Document
21/12/2121 December 2021	Current accounting period shortened from 2022-11-30 to 2021-12-31 View Document
15/11/2115 November 2021	Incorporation View Document