SCOTTISH ENTERPRISE GRAMPIAN
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Douglas Lamont Colquhoun as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Clair Yvonne Alexander as a director on 2025-03-21 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/1531 March 2015 | 31/03/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | 31/03/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
| 02/04/132 April 2013 | 31/03/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR STUART ANDREW CLARKE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MILLER |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | 31/03/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SCOTT |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | SECOND FILING FOR FORM AP01 |
| 17/05/1117 May 2011 | SECTION 519 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR DOUGLAS LAMONT COLQUHOUN |
| 01/04/111 April 2011 | 31/03/11 NO MEMBER LIST |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SCOTT / 31/03/2010 |
| 22/04/1022 April 2010 | 31/03/10 NO MEMBER LIST |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: 150 BROOMIELAW GLASGOW GLASGOW G2 8LU UNITED KINGDOM |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | DIRECTOR RESIGNED JENNIFER CRAW |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED AUDREY SCOTT |
| 09/06/089 June 2008 | DIRECTOR RESIGNED STANLEY MORRICE |
| 09/06/089 June 2008 | DIRECTOR RESIGNED MELFORT CAMPBELL |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: 27 ALBYN PLACE ABERDEEN AB10 1DB |
| 06/06/086 June 2008 | SECRETARY APPOINTED ROBERT RICHARD MILLER |
| 06/06/086 June 2008 | SECRETARY RESIGNED COLIN DONALD |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | DIRECTOR RESIGNED HUGH LITTLE |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ANDREW WILLOX |
| 07/04/087 April 2008 | DIRECTOR RESIGNED IAN STEVENSON |
| 07/04/087 April 2008 | DIRECTOR RESIGNED BARNEY CROCKETT |
| 07/04/087 April 2008 | DIRECTOR RESIGNED STEPHEN LOGAN |
| 07/04/087 April 2008 | DIRECTOR RESIGNED STEWART SPENCE |
| 07/04/087 April 2008 | DIRECTOR RESIGNED MICHAEL CLARK |
| 07/04/087 April 2008 | DIRECTOR RESIGNED DAVID BLACKWOOD |
| 07/04/087 April 2008 | DIRECTOR RESIGNED KATHARINE DEAN |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ROBERT PITTILO |
| 07/04/087 April 2008 | DIRECTOR RESIGNED PAUL JOHNSTON |
| 07/04/087 April 2008 | DIRECTOR RESIGNED MARION MILLER |
| 31/03/0831 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 20/03/0520 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | ARTICLES OF ASSOCIATION |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED GRAMPIAN ENTERPRISE LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 14/07/0014 July 2000 | ALTER MEM AND ARTS 05/07/00 |
| 14/06/0014 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/05/0015 May 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DEC MORT/CHARGE ***** |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | ALTER MEM AND ARTS 05/07/99 |
| 19/07/9919 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | ANNUAL RETURN MADE UP TO 04/04/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | ANNUAL RETURN MADE UP TO 04/04/97 |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | ALTER MEM AND ARTS 03/07/96 |
| 22/10/9622 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | ANNUAL RETURN MADE UP TO 24/05/96 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | ANNUAL RETURN MADE UP TO 24/05/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | ALTER MEM AND ARTS 03/07/95 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | ALTER MEM AND ARTS 16/11/94 |
| 11/08/9411 August 1994 | ANNUAL RETURN MADE UP TO 24/05/94 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | ANNUAL RETURN MADE UP TO 24/05/93 |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 24/05/92 |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: G OFFICE CHANGED 09/09/91 JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB1 4AX |
| 24/07/9124 July 1991 | ANNUAL RETURN MADE UP TO 24/05/91 |
| 03/05/913 May 1991 | ADOPT MEM AND ARTS 29/04/91 |
| 03/05/913 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | ANNUAL RETURN MADE UP TO 04/12/90 |
| 24/04/9124 April 1991 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9124 April 1991 | PARTIC OF MORT/CHARGE 4655 |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: G OFFICE CHANGED 06/06/89 24 CASTLE STREET EDINBURGH EH2 3HT |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company