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T & G GRAMPIAN LIMITED

Company number SC340150

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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)
11 May 2010 MG01s Particulars of a mortgage or charge / charge no: 3
01 May 2010 MG01s Particulars of a mortgage or charge / charge no: 2
28 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
31 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Lorraine Anne Clark on 24 March 2010
31 Mar 2010 CH01 Director's details changed for Elizabeth Mary Clark on 24 March 2010
31 Mar 2010 CH01 Director's details changed for Graham Clark on 24 March 2010
31 Mar 2010 CH01 Director's details changed for Charles Terry Clark on 24 March 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Apr 2009 363a Return made up to 25/03/09; full list of members
06 Apr 2009 288c Director's change of particulars / elizabeth clark / 25/03/2008
06 Apr 2009 288c Director and secretary's change of particulars / charles clark / 25/03/2008
31 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
07 Oct 2008 287 Registered office changed on 07/10/2008 from 29 albyn place aberdeen AB10 1YL
10 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2008 353 Location of register of members
11 Apr 2008 288a Director appointed elizabeth mary clark
11 Apr 2008 288a Director appointed lorraine anne clark
11 Apr 2008 288a Director appointed graham clark
11 Apr 2008 288a Director and secretary appointed charles terry clark
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2008 88(2) Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\
31 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
31 Mar 2008 288b Appointment terminated secretary brian reid LTD.