GRAMPIAN CONTINENTAL LIMITED

Company number SC355823

Date	Type	Description	View / Download
14 Sep 2017	TM01	Termination of appointment of Albert William Matthew Mountain as a director on 5 September 2017	(1 page)
11 Sep 2017	SH06	Cancellation of shares. Statement of capital on 5 September 2017 GBP 40,000	(4 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
12 Apr 2017	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 1 March 2017	(2 pages)
12 Apr 2017	TM02	Termination of appointment of Burnett & Reid Llp as a secretary on 1 March 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 34 Albyn Place Aberdeen AB10 1FW on 25 January 2017	(1 page)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
26 Apr 2016	CH01	Director's details changed for Mr Michael William Lacey on 9 April 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000	(6 pages)
18 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
22 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 50,000	(6 pages)
29 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
24 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 50,000	(6 pages)
14 Jan 2014	466(Scot)	Alterations to floating charge 1	(11 pages)
07 Jan 2014	466(Scot)	Alterations to floating charge 2	(11 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
15 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(6 pages)
04 Mar 2013	AP04	Appointment of Burnett & Reid Llp as a secretary	(2 pages)
04 Mar 2013	TM02	Termination of appointment of Burnett & Reid as a secretary	(1 page)
17 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
20 Apr 2012	CH01	Director's details changed for Mr Michael William Lacey on 30 March 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
17 Mar 2011	AP01	Appointment of Mr Albert William Matthew Mountain as a director	(2 pages)