Companies House does not verify the accuracy of the information filed

Advanced company search

GRAMPIAN DERWENT LIMITED

Company number SC691861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2021	MR01	Registration of charge SC6918610004, created on 20 December 2021	View PDF Registration of charge SC6918610004, created on 20 December 2021 - link opens in a new window - 52 pages (52 pages)
30 Dec 2021	MR01	Registration of charge SC6918610005, created on 20 December 2021	View PDF Registration of charge SC6918610005, created on 20 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Sep 2021	PSC02	Notification of Lucid Nominees Limited (In Security) as a person with significant control on 22 July 2021	View PDF Notification of Lucid Nominees Limited (In Security) as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of North Star Renewables Limited as a person with significant control on 22 July 2021	View PDF Cessation of North Star Renewables Limited as a person with significant control on 22 July 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MR01	Registration of charge SC6918610002, created on 22 July 2021	View PDF Registration of charge SC6918610002, created on 22 July 2021 - link opens in a new window - 46 pages (46 pages)
09 Aug 2021	MR01	Registration of charge SC6918610003, created on 22 July 2021	View PDF Registration of charge SC6918610003, created on 22 July 2021 - link opens in a new window - 14 pages (14 pages)
05 Aug 2021	MR01	Registration of charge SC6918610001, created on 22 July 2021	View PDF Registration of charge SC6918610001, created on 22 July 2021 - link opens in a new window - 46 pages (46 pages)
01 Jul 2021	AP01	Appointment of Mr Fraser Robert Dobbie as a director on 29 June 2021	View PDF Appointment of Mr Fraser Robert Dobbie as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Alan Holden on 22 June 2021	View PDF Director's details changed for Mr Alan Holden on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Andrew Neil O'hara on 10 May 2021	View PDF Director's details changed for Mr Andrew Neil O'hara on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Wil Jones on 10 May 2021	View PDF Director's details changed for Mr Wil Jones on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Matthew Gordon on 10 March 2021	View PDF Director's details changed for Matthew Gordon on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 1	View PDF Incorporation Statement of capital on 2021-03-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?