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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 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
  • GBP 50
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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