GRAMPIAN PACKAGING SUPPLIES LIMITED
Company number SC161154
- Company Overview for GRAMPIAN PACKAGING SUPPLIES LIMITED (SC161154)
- Filing history for GRAMPIAN PACKAGING SUPPLIES LIMITED (SC161154)
- People for GRAMPIAN PACKAGING SUPPLIES LIMITED (SC161154)
- Charges for GRAMPIAN PACKAGING SUPPLIES LIMITED (SC161154)
- More for GRAMPIAN PACKAGING SUPPLIES LIMITED (SC161154)
| 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 Jan 2021 | PSC02 | Notification of Contract Solutions (Grampian) Ltd as a person with significant control on 6 April 2016 | |
| 27 Jan 2021 | PSC04 | Change of details for Mrs Pauline Rossanna Merchant as a person with significant control on 27 January 2021 | |
| 27 Jan 2021 | PSC07 | Cessation of Calum Johnston as a person with significant control on 26 October 2020 | |
| 11 Dec 2020 | AP04 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 1 November 2020 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 20 October 2020 with no updates | |
| 05 Nov 2020 | TM02 | Termination of appointment of Grant Smith Law Practice Limited as a secretary on 1 November 2020 | |
| 05 Nov 2020 | AD01 | Registered office address changed from 252 Union Street Aberdeen AB10 1TN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 5 November 2020 | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 May 2020 | AP01 | Appointment of Mrs Louise Lynsey Buchan as a director on 14 April 2020 | |
| 13 May 2020 | AP01 | Appointment of Mrs Laura Michelle Sutherland as a director on 14 April 2020 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 20 October 2019 with no updates | |
| 28 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 12 Apr 2019 | AP01 | Appointment of Mrs Samantha Wright as a director on 8 February 2019 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
| 16 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jul 2018 | CH01 | Director's details changed for Alan Christopher Merchant on 8 July 2018 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
| 06 Oct 2017 | 466(Scot) | Alterations to floating charge SC1611540007 | |
| 05 Oct 2017 | MR04 | Satisfaction of charge SC1611540004 in full | |
| 16 Sep 2017 | 466(Scot) | Alterations to floating charge SC1611540006 | |
| 11 Aug 2017 | TM01 | Termination of appointment of Jennifer Crawford as a director on 31 May 2017 | |
| 11 Aug 2017 | PSC07 | Cessation of Jennifer Crawford as a person with significant control on 31 May 2017 | |
| 02 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Jul 2017 | MR01 | Registration of charge SC1611540007, created on 6 July 2017 | |
| 13 Jun 2017 | AP01 | Appointment of Mr Sean Mcconochie as a director on 31 May 2017 |