Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAMPIAN PROPERTY GROUP LIMITED

Company number SC186213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2004 88(3) Particulars of contract relating to shares
08 Dec 2004 88(2)R Ad 13/10/04--------- £ si 25@1=25 £ ic 1071640/1071665
01 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 13/10/04
12 Aug 2004 AA Accounts for a small company made up to 31 October 2003
24 Jun 2004 363s Return made up to 28/05/04; full list of members
27 Apr 2004 288b Director resigned
17 Apr 2004 169 £ ic 1171350/1071640 15/03/04 £ sr 99710@1=99710
17 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Apr 2004 288b Director resigned
20 Oct 2003 AA Accounts for a small company made up to 31 October 2002
27 Jun 2003 363s Return made up to 28/05/03; full list of members
30 Aug 2002 AA Accounts for a small company made up to 31 October 2001
17 Jun 2002 363s Return made up to 28/05/02; full list of members
30 Aug 2001 AA Accounts for a small company made up to 31 October 2000
06 Jun 2001 363s Return made up to 28/05/01; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 October 1999
08 Jun 2000 363s Return made up to 28/05/00; full list of members
05 Apr 2000 419a(Scot) Dec mort/charge *
23 May 1999 363s Return made up to 28/05/99; full list of members
21 May 1999 410(Scot) Partic of mort/charge *
14 Jan 1999 88(3) Particulars of contract relating to shares
14 Jan 1999 88(2)R Ad 12/11/98--------- £ si 1171348@1=1171348 £ ic 2/1171350
24 Nov 1998 CERTNM Company name changed m m & s (2474) LIMITED\certificate issued on 25/11/98