EXOLUM GRANGEMOUTH LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Ms Yufan Cai as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Appointment of Mr Mark Ernest O'neill as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Borja Del Riego De Guzman as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Stephen David Land as a director on 2024-09-19 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Full accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 22/01/1522 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR THOMAS R. SHOAF / 01/01/2014 |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MR. DANIEL OLIVER |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MS. AMY PERRY |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES MCLOUGHLIN / 01/01/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY COLEMAN BARRON / 31/12/2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY COLEMAN BARRON / 01/12/2013 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED DIRECTOR DAVID JAMES MCLOUGHLIN |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLANK |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY COLEMAN BARRON / 01/12/2013 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED DIRECTOR THOMAS R. SHOAF |
| 27/01/1427 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CURTIS ANASTASIO |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLANK |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY MORGAN |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SEXTON |
| 19/10/1019 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLOUGHLIN |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED BRADLEY COLEMAN BARRON |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SEXTON |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED STEVEN ALLAN BLANK |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED CURTIS VINCENT ANASTASIO |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/1019 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SEXTON / 29/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES MORGAN / 29/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCLOUGHLIN / 29/12/2009 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARY FRANCES MORGAN |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR DAVID JAMES MCLOUGHLIN |
| 30/04/0830 April 2008 | DIRECTOR RESIGNED RICHARD KELLAWAY |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED THE ROSS CHEMICAL & STORAGE COMPANY LTD. CERTIFICATE ISSUED ON 29/02/08 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 29/09/04 |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 29/09/04 |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 29/09/04 AUTH ALLOT OF SECURITY 29/09/04 |
| 09/10/049 October 2004 | NC INC ALREADY ADJUSTED 29/09/04 |
| 09/10/049 October 2004 | � NC 25000/5375000 29/0 |
| 09/10/049 October 2004 | � NC 25000/5375000 29/09/04 AUTH ALLOT OF SECURITY 29/09/04 |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | DEC MORT/CHARGE ***** |
| 02/02/042 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: G OFFICE CHANGED 02/11/94 DOCK ROAD GRANGEMOUTH FK3 8UD |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/03/9216 March 1992 | AUDITOR'S RESIGNATION |
| 26/02/9226 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/06/881 June 1988 | DIRECTOR RESIGNED |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 03/06/753 June 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/6520 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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