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GRAMPIAN CONTINENTAL LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC355823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- BREMNER, Neil James
- FARROW, Mark David
- LACEY, Michael William
- MURRAY, Gavin
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-02
- Age Of Company 2009-03-02 15 years
- SIC/NACE
- 49410
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
✓
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GRAMPIAN CONTINENTAL LIMITED Company Description
- GRAMPIAN CONTINENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC355823. Its current trading status is "live". It was registered 2009-03-02. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at 28 Albyn Place .
Get GRAMPIAN CONTINENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grampian Continental Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2009-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRAMPIAN CONTINENTAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc355823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc355823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc355823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-group (2022-03-31) - AA
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accounts-with-accounts-type-group (2022-12-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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keyboard_arrow_right 2020
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mortgage-alter-floating-charge-with-number (2020-03-18) - 466(Scot)
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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mortgage-alter-floating-charge-with-number (2020-03-19) - 466(Scot)
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accounts-with-accounts-type-group (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-23) - AA
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resolution (2019-03-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-28) - AA
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change-person-director-company-with-change-date (2018-07-06) - CH01
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confirmation-statement-with-updates (2018-04-06) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-09) - CH04
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-09-11) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-12) - AP04
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confirmation-statement-with-updates (2017-04-13) - CS01
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resolution (2017-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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capital-return-purchase-own-shares (2017-09-22) - SH03
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accounts-with-accounts-type-group (2017-11-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-group (2015-11-18) - AA
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keyboard_arrow_right 2014
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mortgage-alter-floating-charge-with-number (2014-01-07) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2014-01-14) - 466(Scot)
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accounts-with-accounts-type-group (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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appoint-corporate-secretary-company-with-name (2013-03-04) - AP04
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termination-secretary-company-with-name (2013-03-04) - TM02
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accounts-with-accounts-type-group (2013-01-17) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-corporate-secretary-company-with-name (2011-02-07) - AP04
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-accounts-type-small (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-29) - 288a
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incorporation-company (2009-03-02) - NEWINC
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resolution (2009-06-15) - RESOLUTIONS
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legacy (2009-07-17) - 410(Scot)
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legacy (2009-06-15) - 88(2)
