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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)
02 Sep 2009 288a Director appointed neil morrison
02 Jul 2009 288b Appointment terminated director brian pirie
30 Jun 2009 363a Return made up to 28/06/09; full list of members
30 Jun 2009 353 Location of register of members
16 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
21 Jan 2009 288a Director appointed brian pirie
08 Jan 2009 288a Director appointed gordon cusiter
18 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
09 Jul 2008 363a Return made up to 28/06/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 2 bon accord crescent aberdeen AB11 6DH
25 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
03 Oct 2007 363s Return made up to 28/06/07; change of members
11 Jan 2007 288b Director resigned
25 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
07 Jul 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(287) ‐ Registered office changed on 25/07/05
  • 363(288) ‐ Director's particulars changed
14 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
03 Jun 2005 288a New director appointed
27 May 2005 288b Director resigned
06 Sep 2004 CERTNM Company name changed alan grant (grampian) LIMITED\certificate issued on 06/09/04
05 Jul 2004 363s Return made up to 28/06/04; full list of members
24 May 2004 AA Accounts for a medium company made up to 31 December 2003
08 Dec 2003 88(2)R Ad 17/11/03--------- £ si 4000@1=4000 £ ic 193500/197500
05 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2003 288a New director appointed