CONTRACT SOLUTIONS (GRAMPIAN) LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Cessation of Laura Michelle Sutherland as a person with significant control on 2024-11-18

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28/11/2428 November 2024 Confirmation statement made on 2024-11-18 with updates

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28/11/2428 November 2024 Cessation of Louise Lynsey Buchan as a person with significant control on 2024-11-18

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28/11/2428 November 2024 Cessation of Alan Christopher Merchant as a person with significant control on 2024-11-18

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19/11/2419 November 2024 Change of details for Contract Solutions Group Holdings Ltd as a person with significant control on 2024-11-15

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19/11/2419 November 2024 Change of details for Contract Solutions Group Holdings Ltd as a person with significant control on 2024-11-15

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14/10/2414 October 2024 Registration of charge SC3687580007, created on 2024-10-12

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10/10/2410 October 2024 Change of details for Contract Solutions Group Holdings Ltd as a person with significant control on 2024-10-01

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03/09/243 September 2024 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-08-28

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13/08/2413 August 2024 Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-08-13

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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07/11/237 November 2023 Change of details for Mrs Laura Michelle Sutherland as a person with significant control on 2017-12-07

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12/09/2312 September 2023 Full accounts made up to 2022-12-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-18 with no updates

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01/10/211 October 2021 Appointment of Mr Andrew William Imrie as a director on 2021-09-15

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MERCHANT / 20/12/2017

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MRS PAULINE ROSSANNA MERCHANT / 20/12/2017

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MS LOUISE LYNSEY BUCHAN / 20/12/2017

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21/12/1821 December 2018 CESSATION OF PAULINE ROSSANNA MERCHANT AS A PSC

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21/12/1821 December 2018 CESSATION OF CALUM JOHNSTON AS A PSC

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MRS LAURA MICHELLE SUTHERLAND / 20/12/2017

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MRS LAURA MICHELLE SUTHERLAND / 06/04/2016

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19/12/1719 December 2017 VARYING SHARE RIGHTS AND NAMES

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MS LOUISE LYNSEY BUCHAN / 06/04/2016

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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06/10/176 October 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3687580005

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16/09/1716 September 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3687580004

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02/08/172 August 2017 31/12/16 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3687580005

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18/07/1718 July 2017 DIRECTOR APPOINTED MR JAMES ANDERSON CLARK

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25/01/1725 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/01/1720 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3687580004

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRAWFORD

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MERCHANT / 01/12/2015

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03/12/153 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE LYNSEY BUCHAN / 01/12/2015

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MICHELLE SUTHERLAND / 01/12/2015

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CRAWFORD / 01/12/2015

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM JOHNSTON / 01/12/2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 18 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CRAWFORD / 15/08/2014

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04/06/144 June 2014 DIRECTOR APPOINTED MRS JENNIFER CRAWFORD

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16/12/1316 December 2013 DIRECTOR APPOINTED ALAN CHRISTOPHER MERCHANT

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16/12/1316 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE LINDSAY BUCHAN / 18/11/2009

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MICHELLE MERCHANT / 17/09/2011

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM JOHNSTON / 21/12/2011

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE LINDSAY BUCHAN / 21/12/2011

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23/12/1123 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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12/10/1112 October 2011 06/04/11 STATEMENT OF CAPITAL GBP 200

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11/10/1111 October 2011 ADOPT ARTICLES 06/04/2011

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14/09/1114 September 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/117 July 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/12/1014 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR APPOINTED MR CALUM JOHNSTON

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/12/0916 December 2009 COMPANY NAME CHANGED CONTRACT SERVICES GRAMPIAN LTD CERTIFICATE ISSUED ON 16/12/09

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09/12/099 December 2009 CHANGE OF NAME 19/11/2009

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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