ALAN GRANT GRAMPIAN LTD.

SC151663
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL

Documents

Documents
Date Category Description Pages
23 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
23 Aug 2023 insolvency Liquidation In Administration Move To Dissolution Scotland 2 20 Buy now
11 Apr 2023 officers Termination of appointment of director (Kathleen Elizabeth Grant) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Alan Grant) 1 Buy now
24 Mar 2023 insolvency Liquidation In Administration Progress Report Scotland 20 Buy now
30 Sep 2022 insolvency Liquidation In Administration Progress Report Scotland 22 Buy now
28 Sep 2022 insolvency Liquidation In Administration Extension Of Period Scotland 3 Buy now
03 May 2022 insolvency Liquidation In Administration Progress Report Scotland 18 Buy now
04 Apr 2022 insolvency Liquidation In Administration Extension Of Period Scotland 3 Buy now
31 Mar 2022 insolvency Liquidation In Administration Extension Of Period Scotland 3 Buy now
01 Nov 2021 insolvency Liquidation In Administration Progress Report Scotland 22 Buy now
17 May 2021 insolvency Liquidation In Administration Extension Of Period Scotland 3 Buy now
30 Apr 2021 insolvency Liquidation In Administration Progress Report Scotland 19 Buy now
30 Oct 2020 insolvency Liquidation In Administration Progress Report Scotland 18 Buy now
27 Apr 2020 insolvency Liquidation In Administration Progress Report Scotland 17 Buy now
01 Nov 2019 insolvency Liquidation In Administration Progress Report Scotland 18 Buy now
07 May 2019 insolvency Liquidation In Administration Progress Report Scotland 18 Buy now
25 Mar 2019 insolvency Liquidation In Administration Extension Of Period Scotland 1 Buy now
25 Mar 2019 insolvency Liquidation In Administration Extension Of Period Scotland 1 Buy now
05 Nov 2018 insolvency Liquidation In Administration Progress Report Scotland 16 Buy now
23 May 2018 insolvency Liquidation In Administration Proposals Scotland 62 Buy now
18 May 2018 insolvency Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached 39 Buy now
13 Apr 2018 insolvency Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached 45 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Mar 2018 insolvency Liquidation In Administration Appointment Of Administrator Scotland 3 Buy now
26 Feb 2018 officers Termination of appointment of director (Michael John Paterson) 1 Buy now
19 Feb 2018 officers Termination of appointment of director (David John Penny) 1 Buy now
07 Oct 2017 accounts Annual Accounts 15 Buy now
31 Aug 2017 officers Termination of appointment of director (Craig Stuart) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2016 accounts Annual Accounts 6 Buy now
18 Aug 2016 mortgage Registration of a charge 7 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 capital Return of purchase of own shares 3 Buy now
10 Feb 2016 capital Notice of cancellation of shares 4 Buy now
10 Feb 2016 resolution Resolution 3 Buy now
21 Jan 2016 capital Return of purchase of own shares 3 Buy now
12 Jan 2016 capital Notice of cancellation of shares 4 Buy now
12 Jan 2016 resolution Resolution 2 Buy now
04 Nov 2015 officers Appointment of director (Mr Michael John Paterson) 2 Buy now
19 Aug 2015 accounts Annual Accounts 6 Buy now
27 Jul 2015 annual-return Annual Return 8 Buy now
06 Mar 2015 officers Termination of appointment of director (John Keith Johnston) 1 Buy now
05 Dec 2014 officers Appointment of director (Mr David John Penny) 2 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 officers Appointment of director (Mr Craig Stuart) 2 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
23 Jul 2013 annual-return Annual Return 8 Buy now
23 Jul 2013 officers Termination of appointment of director (Neil Morrison) 1 Buy now
16 Apr 2013 capital Notice of cancellation of shares 4 Buy now
16 Apr 2013 capital Return of purchase of own shares 3 Buy now
28 Mar 2013 resolution Resolution 1 Buy now
03 Dec 2012 accounts Annual Accounts 7 Buy now
27 Aug 2012 officers Termination of appointment of director (Alan Crawford) 1 Buy now
03 Jul 2012 annual-return Annual Return 9 Buy now
29 Mar 2012 resolution Resolution 16 Buy now
20 Mar 2012 capital Return of Allotment of shares 4 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
13 Jul 2011 annual-return Annual Return 9 Buy now
10 May 2011 officers Termination of appointment of director (Mark Mccardle) 1 Buy now
03 May 2011 officers Termination of appointment of director (Gordon Cusiter) 1 Buy now
16 Feb 2011 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
17 Aug 2010 accounts Annual Accounts 22 Buy now
02 Jul 2010 annual-return Annual Return 8 Buy now
02 Jul 2010 officers Change of particulars for director (Mr John Keith Johnston) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Neil Morrison) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Gordon William Pirie Cusiter) 2 Buy now
29 Oct 2009 accounts Annual Accounts 17 Buy now
30 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
15 Sep 2009 officers Director appointed mark mccardle 2 Buy now
02 Sep 2009 officers Director appointed neil morrison 2 Buy now
02 Jul 2009 officers Appointment terminated director brian pirie 1 Buy now
30 Jun 2009 annual-return Return made up to 28/06/09; full list of members 6 Buy now
30 Jun 2009 address Location of register of members 1 Buy now
16 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
21 Jan 2009 officers Director appointed brian pirie 2 Buy now
08 Jan 2009 officers Director appointed gordon cusiter 2 Buy now
18 Sep 2008 accounts Annual Accounts 19 Buy now
09 Jul 2008 annual-return Return made up to 28/06/08; full list of members 6 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from 2 bon accord crescent aberdeen AB11 6DH 1 Buy now
25 Oct 2007 accounts Annual Accounts 18 Buy now
03 Oct 2007 annual-return Return made up to 28/06/07; change of members 8 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 19 Buy now
07 Jul 2006 annual-return Return made up to 28/06/06; full list of members 10 Buy now
25 Jul 2005 annual-return Return made up to 28/06/05; full list of members 10 Buy now
14 Jul 2005 accounts Annual Accounts 19 Buy now
03 Jun 2005 officers New director appointed 2 Buy now
27 May 2005 officers Director resigned 1 Buy now
06 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2004 annual-return Return made up to 28/06/04; full list of members 10 Buy now
24 May 2004 accounts Annual Accounts 20 Buy now
08 Dec 2003 capital Ad 17/11/03--------- £ si 4000@1=4000 £ ic 193500/197500 2 Buy now
05 Jul 2003 annual-return Return made up to 28/06/03; full list of members 9 Buy now
02 May 2003 officers New director appointed 2 Buy now