GRAMPIAN HIGHLAND RESOURCES LIMITED

SC277855
UNIT 8 GOLSPIE BUSINESS PARK GOLSPIE SUTHERLAND KW10 6UB

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 8 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 8 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 accounts Annual Accounts 9 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2021 accounts Annual Accounts 8 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 officers Change of particulars for director (Miss Karen Sutherland) 2 Buy now
13 Mar 2020 officers Change of particulars for secretary (Miss Karen Sutherland) 1 Buy now
13 Mar 2020 officers Change of particulars for director (Mr Marcus Donald Maciver) 2 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2020 accounts Annual Accounts 8 Buy now
26 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2019 accounts Annual Accounts 8 Buy now
04 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 officers Appointment of secretary (Miss Karen Sutherland) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Fiona Macgregor Sherret) 1 Buy now
04 Jan 2019 officers Appointment of director (Miss Karen Sutherland) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Termination of appointment of director (Brian Watson Sherret) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Marcus Donald Maciver) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Fiona Macgregor Sherret) 1 Buy now
13 Sep 2018 accounts Annual Accounts 7 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 accounts Annual Accounts 3 Buy now
06 Feb 2017 capital Return of purchase of own shares 5 Buy now
17 Jan 2017 capital Notice of cancellation of shares 4 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2016 officers Termination of appointment of director (Robert Beattie) 1 Buy now
29 Dec 2016 officers Termination of appointment of director (James Malcolm Cameron) 1 Buy now
18 Mar 2016 accounts Annual Accounts 4 Buy now
11 Jan 2016 officers Appointment of director (Mr Robert Beattie) 2 Buy now
11 Jan 2016 officers Appointment of director (Mr James Malcolm Cameron) 2 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
14 Jun 2011 accounts Annual Accounts 4 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (Fiona Macgregor Sherret) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Brian Watson Sherret) 2 Buy now
05 May 2009 accounts Annual Accounts 3 Buy now
12 Jan 2009 annual-return Return made up to 24/12/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 4 Buy now
15 Jan 2008 annual-return Return made up to 24/12/07; full list of members 3 Buy now
15 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
25 Sep 2007 officers New secretary appointed 2 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: 21 craigshannoch inverurie AB51 4LL 1 Buy now
24 Aug 2007 accounts Annual Accounts 3 Buy now
15 Jan 2007 annual-return Return made up to 24/12/06; full list of members 8 Buy now
19 Jun 2006 accounts Annual Accounts 4 Buy now
11 Jan 2006 annual-return Return made up to 24/12/05; full list of members 8 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
24 Dec 2004 officers Secretary resigned 1 Buy now
24 Dec 2004 incorporation Incorporation Company 17 Buy now