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BELMONT GRAMPIAN LIMITED

Company number SC200351

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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)
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
29 Jan 2003 419a(Scot) Dec mort/charge *
07 Jan 2003 419a(Scot) Dec mort/charge *
07 Jan 2003 419a(Scot) Dec mort/charge *
07 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 AUD Auditor's resignation
02 Jan 2003 225 Accounting reference date extended from 31/12/02 to 03/03/03
30 Dec 2002 410(Scot) Partic of mort/charge *
14 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2002 AA Full accounts made up to 31 December 2001
07 Nov 2001 363s Return made up to 22/09/01; full list of members
08 Jun 2001 AA Full group accounts made up to 31 December 2000
24 Nov 2000 363s Return made up to 22/09/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Sep 2000 AA Full group accounts made up to 31 December 1999
22 Aug 2000 288a New director appointed
16 Aug 2000 288b Director resigned