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GRAMPIAN BRANDS LIMITED

Company number SC171139

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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)
06 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
01 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
07 Feb 2024 PSC02 Notification of Malcolm Properties Limited as a person with significant control on 2 February 2024
07 Feb 2024 AP03 Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
07 Feb 2024 TM02 Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
07 Feb 2024 PSC07 Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Apr 2022 CH01 Director's details changed for Mr Alan Charles Palmer on 19 April 2022
19 Apr 2022 CH03 Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2