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GRAMPIAN RETAIL LIMITED

Company number SC028775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
04 Aug 2003 363s Return made up to 15/05/03; full list of members
10 Jul 2003 288a New director appointed
10 Jul 2003 288b Director resigned
29 Nov 2002 AA Accounts for a dormant company made up to 1 February 2002
28 Jun 2002 363s Return made up to 15/05/02; full list of members
28 Jun 2002 287 Registered office changed on 28/06/02 from: stag house castlebank street glasgow
20 Mar 2002 288a New director appointed
20 Mar 2002 288b Director resigned
04 Dec 2001 AA Accounts for a dormant company made up to 2 February 2001
18 Jul 2001 363s Return made up to 15/05/01; full list of members
30 Nov 2000 AA Accounts for a dormant company made up to 28 January 2000
04 Jul 2000 363s Return made up to 15/05/00; full list of members
03 Dec 1999 AA Accounts for a dormant company made up to 29 January 1999
09 Jul 1999 363s Return made up to 15/05/99; full list of members
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed
04 Nov 1998 AA Accounts for a dormant company made up to 30 January 1998
07 Jul 1998 363s Return made up to 15/05/98; no change of members
14 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
23 Jun 1997 363s Return made up to 15/05/97; no change of members
17 Feb 1997 225 Accounting reference date extended from 31/12/96 to 31/01/97
01 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution