GRAMPIAN FASTENERS LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-04-30

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06/08/246 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MISS PAULINE JAYNE SOUTER / 06/04/2016

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/02/2019 February 2020 CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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19/02/2019 February 2020 APPOINTMENT TERMINATED, SECRETARY A.C. MORRISON & RICHARDS LLP

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/08/1527 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS

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24/06/1524 June 2015 CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/09/1418 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/08/1315 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/08/1230 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 03/08/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENDERSON / 13/07/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE JAYNE SOUTER / 13/07/2012

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30/08/1230 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/08/1118 August 2011 03/08/11 NO CHANGES

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/08/1011 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/08/0929 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/09/082 September 2008 RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/08/0723 August 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/08/0621 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS

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01/09/051 September 2005 S366A DISP HOLDING AGM 24/08/05

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03/08/053 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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