GRANTS OF AVIEMORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/03/1513 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1523 February 2015 | APPLICATION FOR STRIKING-OFF |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARJORY GRANT |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEWIS GRANT |
| 02/01/142 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/12/1123 December 2011 | SAIL ADDRESS CHANGED FROM: 1 DALFABER IND. ESTATE AVIEMORE AVIEMORE INVERNESS-SHIRE PH22 1ST UNITED KINGDOM |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM GRANTS OF AVIEMORE 1 DALFABER INDUSTRIAL ESTATE AVIEMORE INVERNESS-SHIRE PH22 1ST |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LEWIS GRANT / 17/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY SARAH GRANT / 17/12/2009 |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART NECK / 17/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MACDONALD GRANT / 17/12/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/01/084 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 62 GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1PD |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 12/01/0612 January 2006 | CONVE 10/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | � NC 100000/100100 06/10 |
| 19/10/0519 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 06/10/05 |
| 19/10/0519 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 15/10/0315 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0311 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/999 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 04/06/994 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/97 |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/01/9724 January 1997 | S366A DISP HOLDING AGM 31/12/96 S252 DISP LAYING ACC 31/12/96 S386 DIS APP AUDS 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/96 |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/01/9420 January 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9412 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9412 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 03/04/923 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | PARTIC OF MORT/CHARGE 12025 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/91 |
| 17/09/9117 September 1991 | NC INC ALREADY ADJUSTED 11/01/91 |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/04/914 April 1991 | PARTIC OF MORT/CHARGE 3859 |
| 25/02/9125 February 1991 | PARTIC OF MORT/CHARGE 2272 |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | PARTIC OF MORT/CHARGE 733 |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 10/03/8710 March 1987 | ANNUAL RETURN MADE UP TO 08/01/86 |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 26/08/8626 August 1986 | COMPANY NAME CHANGED A. GRANT OF AVIEMORE LIMITED CERTIFICATE ISSUED ON 26/08/86 |
| 25/08/8625 August 1986 | RETURN MADE UP TO 08/01/85; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
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