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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)
02 Mar 2004 363s Return made up to 31/12/03; full list of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: stag house castlebank street glasgow lanarkshire G11 6DY
02 Mar 2004 288b Director resigned
02 Mar 2004 288a New director appointed
28 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
17 Mar 2003 363s Return made up to 31/12/02; full list of members
29 Nov 2002 AA Accounts for a dormant company made up to 1 February 2002
20 Mar 2002 288a New director appointed
20 Mar 2002 288b Director resigned
15 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Nov 2001 AA Full accounts made up to 2 February 2001
28 Dec 2000 363s Return made up to 31/12/00; full list of members
30 Nov 2000 AA Full accounts made up to 28 January 2000
30 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Nov 1999 AA Full accounts made up to 29 January 1999
19 Nov 1999 287 Registered office changed on 19/11/99 from: ashley bank house langholm dumfriesshire DG13 0EB
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Director resigned
19 Nov 1999 288a New secretary appointed;new director appointed
28 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1998 AA Full accounts made up to 30 January 1998
09 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 1997 288c Secretary's particulars changed
21 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/01/98