GRAMPIAN GRAIN LIMITED

Company number SC061408

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2019	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 1.00	(3 pages)
23 Oct 2018	SH20	Statement by Directors	(1 page)
23 Oct 2018	CAP-SS	Solvency Statement dated 12/10/18	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2018	TM01	Termination of appointment of Richard Mcleish Allan as a director on 28 September 2018	(1 page)
25 Sep 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
25 Sep 2017	PSC02	Notification of Pro Cam Cp Ltd as a person with significant control on 5 April 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of Henry William Thomson as a person with significant control on 4 April 2017	(1 page)
31 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
08 Jul 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Jun 2017	AP01	Appointment of Mr Richard Mcleish Allan as a director on 23 June 2017	(2 pages)
09 May 2017	TM02	Termination of appointment of Morag Anne Kay as a secretary on 3 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Henry William Thomson as a director on 3 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of John Milne as a director on 3 April 2017	(1 page)
09 May 2017	AP01	Appointment of Mr David John Parish as a director on 3 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr John David Bianchi as a director on 3 April 2017	(2 pages)
09 May 2017	AD01	Registered office address changed from Woodlands Tullynessle Alford Aberdeenshire AB33 8QN to C/O Robertson Crop Services Scotsburn Road Kildary Ross-Shire IV18 0NJ on 9 May 2017	(1 page)
09 May 2017	AP03	Appointment of Mr Michael John Andrews as a secretary on 3 April 2017	(2 pages)
06 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Apr 2017	MR04	Satisfaction of charge 2 in full	(4 pages)