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GRAMPIAN HIGHLAND RESOURCES LIMITED

Company number SC277855

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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 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
15 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
22 Jun 2021 CS01 Confirmation statement made on 1 January 2021 with updates
28 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
13 Mar 2020 PSC05 Change of details for Well Accounts Ltd as a person with significant control on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Miss Karen Sutherland on 13 March 2020
13 Mar 2020 CH03 Secretary's details changed for Miss Karen Sutherland on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Marcus Donald Maciver on 13 March 2020
13 Mar 2020 PSC04 Change of details for Miss Karen Sutherland as a person with significant control on 13 March 2020
13 Mar 2020 AD01 Registered office address changed from Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH United Kingdom to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 13 March 2020
13 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
08 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Jun 2019 PSC01 Notification of Karen Sutherland as a person with significant control on 2 January 2019
02 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jan 2019 PSC02 Notification of Well Accounts Ltd as a person with significant control on 1 January 2019
04 Jan 2019 PSC07 Cessation of Brian Watson Sherret as a person with significant control on 1 January 2019
04 Jan 2019 PSC07 Cessation of Fiona Macgregor Sherret as a person with significant control on 1 January 2019
04 Jan 2019 AD01 Registered office address changed from Craigroyston Lodge Cawdor Street Nairn IV12 4QS to Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH on 4 January 2019
04 Jan 2019 AP03 Appointment of Miss Karen Sutherland as a secretary on 1 January 2019
04 Jan 2019 TM02 Termination of appointment of Fiona Macgregor Sherret as a secretary on 1 January 2019