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GRAMPIAN CONTINENTAL LIMITED

Company number SC355823

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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)
17 Mar 2011 AP01 Appointment of Mr Mark David Farrow as a director
17 Mar 2011 AP01 Appointment of Mr Gavin Murray as a director
17 Mar 2011 AP01 Appointment of Mr Michael William Lacey as a director
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Mark Jenkins as a director
07 Feb 2011 AD01 Registered office address changed from Birchwood Works Kinellar Aberdeen AB21 0SH on 7 February 2011
07 Feb 2011 AP04 Appointment of Burnett & Reid as a secretary
02 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Neil Bremner on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Mark Jenkins on 8 March 2010
29 Jul 2009 288a Director appointed neil bremner
17 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
17 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
15 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 88(2) Ad 01/06/09\gbp si 49999@1=49999\gbp ic 1/50000\
02 Mar 2009 NEWINC Incorporation