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ALAN GRANT GRAMPIAN LTD.

Company number SC151663

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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)
21 May 2014 MR04 Satisfaction of charge 5 in full
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 TM01 Termination of appointment of Neil Morrison as a director
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 195,528.21
16 Apr 2013 SH03 Purchase of own shares.
28 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2012 AA Accounts for a small company made up to 31 December 2011
27 Aug 2012 TM01 Termination of appointment of Alan Crawford as a director
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 197,528.214
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Mark Mccardle as a director
03 May 2011 TM01 Termination of appointment of Gordon Cusiter as a director
16 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 7
17 Aug 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr John Keith Johnston on 28 June 2010
02 Jul 2010 CH01 Director's details changed for Neil Morrison on 28 June 2010
02 Jul 2010 CH01 Director's details changed for Gordon William Pirie Cusiter on 28 June 2010
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
30 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
15 Sep 2009 288a Director appointed mark mccardle