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GRAMPIAN TYNE LIMITED

Company number SC692457

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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)
08 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	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 SC6924570003, created on 22 July 2021	View PDF Registration of charge SC6924570003, created on 22 July 2021 - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	MR01	Registration of charge SC6924570002, created on 22 July 2021	View PDF Registration of charge SC6924570002, created on 22 July 2021 - link opens in a new window - 46 pages (46 pages)
05 Aug 2021	MR01	Registration of charge SC6924570001, created on 22 July 2021	View PDF Registration of charge SC6924570001, 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)
10 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 James Gordon on 16 March 2021	View PDF Director's details changed for Matthew James Gordon on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 1	View PDF Incorporation Statement of capital on 2021-03-16 GBP 1 - link opens in a new window - 36 pages (36 pages)

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