GRANGEMOUTH SHIP REPAIRS LIMITED

SC096627
DALES BUSINESS CENTRE 25 YORK STREET ABERDEEN UNITED KINGDOM AB11 5DP

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 accounts Annual Accounts 13 Buy now
12 Feb 2024 officers Appointment of director (Mr Paul O'brien) 2 Buy now
12 Feb 2024 officers Appointment of director (Mrs Kaylea Adam-Owen) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Kevin Paterson) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Andrew Steel) 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 accounts Annual Accounts 11 Buy now
30 May 2023 officers Termination of appointment of director (Michael Milne) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 11 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Kevin Paterson) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Kevin Paterson) 2 Buy now
22 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 accounts Annual Accounts 11 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2021 officers Change of particulars for director (Mr Michael Milne) 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2021 incorporation Memorandum Articles 13 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Maurice James Nicol) 1 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Lc Secretaries Limited) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Mary Nicol) 1 Buy now
23 Dec 2020 mortgage Registration of a charge 43 Buy now
21 Dec 2020 mortgage Registration of a charge 26 Buy now
16 Dec 2020 officers Appointment of director (Andrew Steel) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Richard Dew) 1 Buy now
16 Dec 2020 officers Appointment of director (Mr Richard Dew) 2 Buy now
09 Dec 2020 accounts Annual Accounts 11 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 11 Buy now
27 Sep 2018 accounts Annual Accounts 11 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2017 accounts Annual Accounts 12 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 officers Termination of appointment of director (Kerry Ann Antczak) 1 Buy now
24 Nov 2016 officers Change of particulars for director (Mrs Kerry Ann Antczak) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 10 Buy now
07 Oct 2015 accounts Annual Accounts 6 Buy now
30 Sep 2015 annual-return Annual Return 7 Buy now
16 Oct 2014 annual-return Annual Return 7 Buy now
17 Jul 2014 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
14 Apr 2014 auditors Auditors Resignation Company 1 Buy now
11 Apr 2014 officers Change of particulars for director (Mary Nicol) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Kerry Ann Antczak) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Maurice James Nicol) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Michael Milne) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Gerald Hughes) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Michael Milne) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Janess Adams) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Janess Adams) 1 Buy now
10 Apr 2014 officers Appointment of director (Kerry Ann Antczak) 2 Buy now
10 Apr 2014 officers Appointment of director (Mary Nicol) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Maurice James Nicol) 2 Buy now
03 Apr 2014 accounts Annual Accounts 7 Buy now
27 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 officers Termination of appointment of director (Carl Rolaston) 1 Buy now
13 Jun 2013 accounts Annual Accounts 7 Buy now
03 Oct 2012 annual-return Annual Return 6 Buy now
09 May 2012 accounts Annual Accounts 7 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
13 Sep 2011 accounts Annual Accounts 7 Buy now
26 Oct 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
19 May 2009 accounts Annual Accounts 7 Buy now
25 Sep 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
06 May 2008 accounts Annual Accounts 7 Buy now
25 Sep 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
04 Jun 2007 accounts Annual Accounts 7 Buy now
14 May 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: exchange tower, 19 canning street, edinburgh midlothian EH3 8EH 1 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
18 Oct 2006 annual-return Return made up to 21/09/06; full list of members 3 Buy now
18 Oct 2006 officers Secretary's particulars changed 1 Buy now
18 Oct 2006 officers Director's particulars changed 1 Buy now
18 Oct 2006 address Registered office changed on 18/10/06 from: henderson boyd jackson W.S. exchange tower 19 canning street, edinburgh midlothian EH3 8EH 1 Buy now
10 Jan 2006 accounts Annual Accounts 11 Buy now
12 Oct 2005 annual-return Return made up to 21/09/05; full list of members 7 Buy now
16 Mar 2005 accounts Annual Accounts 6 Buy now
27 Oct 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now
29 Sep 2003 annual-return Return made up to 21/09/03; full list of members 7 Buy now
31 Aug 2003 accounts Annual Accounts 9 Buy now
17 Jun 2003 accounts Accounting reference date extended from 30/06/03 to 31/12/03 1 Buy now
17 Oct 2002 annual-return Return made up to 21/09/02; full list of members 7 Buy now
15 Oct 2002 address Registered office changed on 15/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU 1 Buy now
17 May 2002 mortgage Partic of mort/charge ***** 5 Buy now
17 May 2002 mortgage Dec mort/charge ***** 4 Buy now
16 May 2002 officers New director appointed 2 Buy now
16 May 2002 officers New secretary appointed 2 Buy now
16 May 2002 officers New director appointed 3 Buy now
16 May 2002 officers New director appointed 2 Buy now
16 May 2002 officers Secretary resigned 1 Buy now