GRAMPIAN GRAIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1929 May 2019 | APPLICATION FOR STRIKING-OFF |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1.00 |
| 23/10/1823 October 2018 | SOLVENCY STATEMENT DATED 12/10/18 |
| 23/10/1823 October 2018 | STATEMENT BY DIRECTORS |
| 23/10/1823 October 2018 | REDUCE ISSUED CAPITAL 12/10/2018 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 25/09/1825 September 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 25/09/1725 September 2017 | CESSATION OF HENRY WILLIAM THOMSON AS A PSC |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO CAM CP LTD |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/07/178 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR RICHARD MCLEISH ALLAN |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY MORAG KAY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY THOMSON |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM WOODLANDS TULLYNESSLE ALFORD ABERDEENSHIRE AB33 8QN |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNE |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ANDREWS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR JOHN DAVID BIANCHI |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR DAVID JOHN PARISH |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/08/1211 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM THOMSON / 31/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 19 NETHERTON BUSINESS CENTRE KEMNAY INVERURIE ABERDEENSHIRE AB51 5LX |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/08/971 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH |
| 31/07/9631 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | S386 DISP APP AUDS 27/01/94 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/04/911 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 8 RUBISLAW TERRACE ABERDEEN AB9 1D2 |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8613 October 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: 10 QUEENS ROAD ABERDEEN |
| 13/10/8613 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
| 24/12/7624 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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