GRAMPIAN DERWENT LIMITED

SC691861
12 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4ZT

Documents

Documents
Date Category Description Pages
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
17 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2024 accounts Annual Accounts 22 Buy now
02 May 2024 officers Termination of appointment of director (Alan Holden) 1 Buy now
10 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Appointment of director (James Bradford) 2 Buy now
20 Sep 2023 accounts Annual Accounts 17 Buy now
11 Jul 2023 mortgage Registration of a charge 16 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
06 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2022 accounts Annual Accounts 16 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2022 officers Termination of appointment of director (Wil Jones) 1 Buy now
11 Feb 2022 officers Termination of appointment of director (Andrew Neil O'hara) 1 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 mortgage Registration of a charge 24 Buy now
30 Dec 2021 mortgage Registration of a charge 52 Buy now
30 Dec 2021 mortgage Registration of a charge 16 Buy now
13 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
08 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2021 incorporation Memorandum Articles 25 Buy now
25 Aug 2021 resolution Resolution 4 Buy now
20 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Aug 2021 mortgage Registration of a charge 46 Buy now
09 Aug 2021 mortgage Registration of a charge 14 Buy now
05 Aug 2021 mortgage Registration of a charge 46 Buy now
01 Jul 2021 officers Appointment of director (Mr Fraser Robert Dobbie) 2 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Alan Holden) 2 Buy now
11 May 2021 officers Change of particulars for director (Mr Andrew Neil O'hara) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Wil Jones) 2 Buy now
17 Mar 2021 officers Change of particulars for director (Matthew Gordon) 2 Buy now
16 Mar 2021 resolution Resolution 3 Buy now
10 Mar 2021 incorporation Incorporation Company 36 Buy now