CompaniesInTheUK

GRAMPIAN DEVELOPMENTS LIMITED

Company number SC175747 ·

Dissolved

103 filings

Date Filing
19 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
3 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
27 Aug 2024 Application to strike the company off the register · 3 pages View document
17 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
27 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
23 May 2023 Change of details for Grampian Property Group Limited as a person with significant control on 2023-05-22 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
23 Dec 2021 Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-12-01 · 1 page View document
23 Dec 2021 Registered office address changed from 1 George Square Glasgow G2 1AL to Unit 2 the Galleria Langstane Place Aberdeen AB11 6FB on 2021-12-23 · 1 page View document
19 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
24 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
11 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
9 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
8 Nov 2017 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View document
13 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
21 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
25 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
11 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
21 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1757470014 View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
18 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
14 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
8 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
15 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 View document
15 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ View document
23 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
16 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
26 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
24 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
1 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
18 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
21 Sep 2007 SECRETARY RESIGNED View document
21 Sep 2007 NEW SECRETARY APPOINTED View document
3 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
19 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
13 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
23 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
15 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 View document
21 Jun 2004 PARTIC OF MORT/CHARGE ***** View document
9 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
27 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 DIRECTOR RESIGNED View document
1 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Jul 2003 PARTIC OF MORT/CHARGE ***** View document
27 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
17 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
21 Mar 2002 PARTIC OF MORT/CHARGE ***** View document
21 Mar 2002 PARTIC OF MORT/CHARGE ***** View document
31 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2000 PARTIC OF MORT/CHARGE ***** View document
1 Nov 2000 PARTIC OF MORT/CHARGE ***** View document
13 Oct 2000 DEC MORT/CHARGE ***** View document
12 Oct 2000 DEC MORT/CHARGE ***** View document
12 Oct 2000 DEC MORT/CHARGE ***** View document
12 Oct 2000 DEC MORT/CHARGE ***** View document
4 Oct 2000 PARTIC OF MORT/CHARGE ***** View document
7 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
2 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
2 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
29 Nov 1999 PARTIC OF MORT/CHARGE ***** View document
26 Oct 1999 COMPANY NAME CHANGED NORTH SEA SOLUTIONS LTD. CERTIFICATE ISSUED ON 27/10/99 View document
23 May 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Nov 1998 ALTER MEM AND ARTS 12/11/98 View document
19 Nov 1998 SECRETARY RESIGNED View document
19 Nov 1998 NEW SECRETARY APPOINTED View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1998 REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 98 HAMILTON PLACE ABERDEEN AB15 4BA View document
1 Jul 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
3 Apr 1998 NEW SECRETARY APPOINTED View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 4 CATTOFIELD GARDENS ABERDEEN AB25 3QZ View document
31 Mar 1998 ALTER MEM AND ARTS 23/05/97 View document
30 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View document
6 Jul 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH View document
6 Jul 1997 DIRECTOR RESIGNED View document
6 Jul 1997 ALTER MEM AND ARTS 23/05/97 View document
6 Jul 1997 SECRETARY RESIGNED View document
23 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document