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GRAMPIAN TWEED LIMITED

Company number SC715032

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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)
02 May 2024	TM01	Termination of appointment of Alan Holden as a director on 2 May 2024	View PDF Termination of appointment of Alan Holden as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AP01	Appointment of James Bradford as a director on 2 November 2023	View PDF Appointment of James Bradford as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	PSC05	Change of details for Kroll Nominees Limited as a person with significant control on 31 March 2022	View PDF Change of details for Kroll Nominees Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC05	Change of details for Lucid Nominees Limited as a person with significant control on 31 March 2022	View PDF Change of details for Lucid Nominees Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP04	Appointment of Burness Paull Llp as a secretary on 4 October 2022	View PDF Appointment of Burness Paull Llp as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CERTNM	Company name changed north star db 4 LIMITED\certificate issued on 06/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14	View PDF Company name changed north star db 4 LIMITED\certificate issued on 06/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
26 Sep 2022	TM01	Termination of appointment of Wil Jones as a director on 5 February 2022	View PDF Termination of appointment of Wil Jones as a director on 5 February 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Andrew Neil O'hara as a director on 5 February 2022	View PDF Termination of appointment of Andrew Neil O'hara as a director on 5 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC07	Cessation of North Star Renewables Limited as a person with significant control on 20 December 2021	View PDF Cessation of North Star Renewables Limited as a person with significant control on 20 December 2021 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PSC02	Notification of Lucid Nominees Limited as a person with significant control on 20 December 2021	View PDF Notification of Lucid Nominees Limited as a person with significant control on 20 December 2021 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	MR01	Registration of charge SC7150320003, created on 20 December 2021	View PDF Registration of charge SC7150320003, created on 20 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Dec 2021	MR01	Registration of charge SC7150320001, created on 20 December 2021	View PDF Registration of charge SC7150320001, created on 20 December 2021 - link opens in a new window - 52 pages (52 pages)
30 Dec 2021	MR01	Registration of charge SC7150320002, created on 20 December 2021	View PDF Registration of charge SC7150320002, created on 20 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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