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GRAMPIAN FRANCHISES LIMITED

Company number SC162723

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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)
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2018	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 12 Carden Place Aberdeen AB10 1UR on 17 February 2015	View PDF Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 12 Carden Place Aberdeen AB10 1UR on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	CH01	Director's details changed for William Alexander Beagrie on 4 January 2012	View PDF Director's details changed for William Alexander Beagrie on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Martin William Beagrie on 4 January 2012	View PDF Director's details changed for Martin William Beagrie on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Joan Murrie Beagrie on 4 January 2012	View PDF Director's details changed for Joan Murrie Beagrie on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Graeme Gordon Beagrie on 4 January 2012	View PDF Director's details changed for Graeme Gordon Beagrie on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 1 January 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
29 Dec 2008	288a	Director appointed graeme gordon beagrie	View PDF Director appointed graeme gordon beagrie - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	288a	Director appointed martin william beagrie	View PDF Director appointed martin william beagrie - link opens in a new window - 2 pages (2 pages)

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