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GRAMPIAN PACKAGING SUPPLIES LIMITED

Company number SC161154

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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)
28 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
28 Oct 2024 PSC07 Cessation of Laura Michelle Sutherland as a person with significant control on 20 October 2024
28 Oct 2024 PSC07 Cessation of Pauline Rossanna Merchant as a person with significant control on 20 October 2024
28 Oct 2024 PSC07 Cessation of Alan Christopher Merchant as a person with significant control on 20 October 2024
28 Oct 2024 PSC07 Cessation of Louise Lynsey Buchan as a person with significant control on 20 October 2024
28 Oct 2024 PSC05 Change of details for Contract Solutions (Grampian) Ltd as a person with significant control on 20 October 2024
10 Oct 2024 PSC05 Change of details for Contract Solutions (Grampian) Ltd as a person with significant control on 1 October 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CH04 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024
15 Aug 2024 AD01 Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 15 August 2024
26 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 PSC04 Change of details for Mrs Laura Michelle Sutherland as a person with significant control on 27 January 2023
27 Jan 2023 PSC04 Change of details for Ms Louise Lynsey Buchan as a person with significant control on 27 January 2023
28 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 AP01 Appointment of Mr Andrew William Imrie as a director on 26 July 2021
30 Apr 2021 TM01 Termination of appointment of Samantha Wright as a director on 19 April 2021
30 Apr 2021 TM01 Termination of appointment of Sean Mcconochie as a director on 19 April 2021
27 Mar 2021 MR04 Satisfaction of charge SC1611540006 in full
20 Mar 2021 466(Scot) Alterations to floating charge SC1611540007
17 Mar 2021 466(Scot) Alterations to floating charge SC1611540008
05 Mar 2021 MR01 Registration of charge SC1611540008, created on 4 March 2021