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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)
25 Jan 2017 MR04 Satisfaction of charge SC1611540003 in full
20 Jan 2017 MR04 Satisfaction of charge SC1611540005 in full
11 Jan 2017 MR01 Registration of charge SC1611540006, created on 9 January 2017
05 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
22 Aug 2014 CH01 Director's details changed for Mrs Jennifer Crawford on 15 August 2014
22 Aug 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
04 Jul 2014 466(Scot) Alterations to a floating charge
25 Jun 2014 AD01 Registered office address changed from 252 Tarves Ellon Aberdeenshire AB41 7NR Scotland on 25 June 2014
25 Jun 2014 AP04 Appointment of Grant Smith Law Practice Limited as a secretary
25 Jun 2014 AD01 Registered office address changed from Unit 11 Wellheads Terrace Wellheads Industrial Estate Dyce Aberdeen AB21 0GF on 25 June 2014
25 Jun 2014 466(Scot) Alterations to a floating charge
25 Jun 2014 466(Scot) Alterations to a floating charge
13 Jun 2014 MR01 Registration of charge 1611540005
04 Jun 2014 AP01 Appointment of Alan Christopher Merchant as a director
04 Jun 2014 TM02 Termination of appointment of Sean Mcconochie as a secretary
04 Jun 2014 MR01 Registration of charge 1611540003
04 Jun 2014 MR01 Registration of charge 1611540004
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
04 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders