GRAMPIAN HIGHLAND RESOURCES LIMITED
Company number SC277855
- Company Overview for GRAMPIAN HIGHLAND RESOURCES LIMITED (SC277855)
- Filing history for GRAMPIAN HIGHLAND RESOURCES LIMITED (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) |
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04 Jan 2019 | AP01 | Appointment of Miss Karen Sutherland as a director on 1 January 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
04 Jan 2019 | TM01 | Termination of appointment of Brian Watson Sherret as a director on 1 January 2019 | |
04 Jan 2019 | AP01 | Appointment of Mr Marcus Donald Maciver as a director on 1 January 2019 | |
04 Jan 2019 | TM01 | Termination of appointment of Fiona Macgregor Sherret as a director on 1 January 2019 | |
13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
27 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Feb 2017 | SH03 | Purchase of own shares. | |
17 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 29 December 2016
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30 Dec 2016 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
29 Dec 2016 | TM01 | Termination of appointment of Robert Beattie as a director on 29 December 2016 | |
29 Dec 2016 | TM01 | Termination of appointment of James Malcolm Cameron as a director on 29 December 2016 | |
18 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jan 2016 | AP01 | Appointment of Mr Robert Beattie as a director on 8 January 2016 | |
11 Jan 2016 | AP01 | Appointment of Mr James Malcolm Cameron as a director on 8 January 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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18 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders |