ALAN GRANT GRAMPIAN LTD.

Company number SC151663

Date	Type	Description	View / Download
26 Feb 2018	TM01	Termination of appointment of Michael John Paterson as a director on 8 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of David John Penny as a director on 26 January 2018	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
31 Aug 2017	TM01	Termination of appointment of Craig Stuart as a director on 10 August 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
17 Jul 2017	PSC01	Notification of Alan Grant as a person with significant control on 6 April 2016	(2 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 Aug 2016	MR01	Registration of charge SC1516630008, created on 17 August 2016	(7 pages)
22 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 190,000	(7 pages)
22 Feb 2016	SH03	Purchase of own shares.	(3 pages)
10 Feb 2016	SH06	Cancellation of shares. Statement of capital on 3 February 2016 GBP 190,000	(4 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Jan 2016	SH03	Purchase of own shares.	(3 pages)
12 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 195,500	(4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Michael John Paterson as a director on 4 November 2015	(2 pages)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 195,528.214	(8 pages)
06 Mar 2015	TM01	Termination of appointment of John Keith Johnston as a director on 23 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr David John Penny as a director on 2 December 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Aug 2014	AP01	Appointment of Mr Craig Stuart as a director on 1 August 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 195,528.214	(7 pages)
21 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
21 May 2014	MR04	Satisfaction of charge 7 in full	(1 page)