GRAMPIAN DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
GRAMPIAN DEVELOPMENTS LIMITED
COMPANY NUMBER
SC175747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/1997
(27 years and 7 months old)
WEBSITE
www.grampianpropertygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/05/1997
27/10/1999
NORTH SEA SOLUTIONS LTD.
ABERDEEN
AB11 6FB
Unit 2 The Galleria
Langstane Place
Aberdeen
AB11 6FB
AB11 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAMPIAN PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| GRAMPIAN DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAMPIAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAMPIAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAMPIAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAMPIAN PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBYN DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| GRAMPIAN DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| HAMILTON RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| MERCAT HOMES LIMITED | Active - Accounts Filed | View Report |
| RICHMOND PROPERTIES (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 06/01/2022 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 27/12/2021 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 13/12/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 24/11/2017 | DENTONS SECRETARIES LIMITED (923994939) has left the board |
| 24/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 10/11/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 10/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (923994939) Appointed |
| 16/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 25/08/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 28/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 18/07/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
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