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GRAMPIAN CONTINENTAL LIMITED

Company number SC355823

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CH01	Director's details changed for Mr Gavin Murray on 1 September 2024	View PDF Director's details changed for Mr Gavin Murray on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	MR04	Satisfaction of charge SC3558230003 in full	View PDF Satisfaction of charge SC3558230003 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
19 Mar 2020	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 10 pages (10 pages)
18 Mar 2020	MR01	Registration of charge SC3558230003, created on 16 March 2020	View PDF Registration of charge SC3558230003, created on 16 March 2020 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 12 pages (12 pages)
17 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CH01	Director's details changed for Mr Mark David Farrow on 1 January 2020	View PDF Director's details changed for Mr Mark David Farrow on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
06 Jul 2018	CH01	Director's details changed for Mr Michael William Lacey on 6 July 2018	View PDF Director's details changed for Mr Michael William Lacey on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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GRAMPIAN CONTINENTAL LIMITED

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