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GRAMPIAN INDUSTRIES LIMITED

Company number 00392337

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	PSC02	Notification of Malcolm Properties Limited as a person with significant control on 2 February 2024	View PDF Notification of Malcolm Properties Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024	View PDF Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP03	Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024	View PDF Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM02	Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024	View PDF Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Alan Charles Palmer on 19 April 2022	View PDF Director's details changed for Mr Alan Charles Palmer on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH03	Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022	View PDF Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages)
17 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages)
24 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
25 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 162	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 162 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)

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GRAMPIAN INDUSTRIES LIMITED

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