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REEKIE GRAMPIAN LIMITED

Company number SC113914

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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)
23 Mar 1995 363s Return made up to 31/03/95; no change of members
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Request DocumentReturn made up to 31/03/95; no change of members
25 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Mar 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
31 Mar 1994 363(287) Registered office changed on 31/03/94
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Request DocumentRegistered office changed on 31/03/94
28 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
22 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
04 Mar 1991 419a(Scot) Dec mort/charge 2548
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Request DocumentDec mort/charge 2548
06 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Apr 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
08 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1989 123 Nc inc already adjusted 25/10/89
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Request DocumentNc inc already adjusted 25/10/89
13 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1989 88(2)R Ad 25/10/89--------- £ si 169998@1=169998 £ ic 2/170000
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Request DocumentAd 25/10/89--------- £ si 169998@1=169998 £ ic 2/170000
13 Jun 1989 410(Scot) Partic of mort/charge 6741
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Request DocumentPartic of mort/charge 6741
09 Jun 1989 410(Scot) Partic of mort/charge 6572
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Request DocumentPartic of mort/charge 6572
08 Jun 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
18 May 1989 410(Scot) Partic of mort/charge 5553
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Request DocumentPartic of mort/charge 5553
13 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1989 288 Secretary resigned;new secretary appointed