Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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15 Aug 2022 |
PSC05 |
Change of details for Grampian Property Group Limited as a person with significant control on 12 August 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL to Unit 2 the Galleria Langstane Place Aberdeen AB11 6FB on 23 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 December 2021
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30 Nov 2021 |
MR01 |
Registration of charge SC1334470032, created on 25 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge SC1334470033, created on 25 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge SC1334470034, created on 25 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge SC1334470035, created on 25 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge SC1334470036, created on 25 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge SC1334470037, created on 25 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 Nov 2017 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017
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08 Nov 2017 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017
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07 Oct 2017 |
MR04 |
Satisfaction of charge 4 in full
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07 Oct 2017 |
MR04 |
Satisfaction of charge 7 in full
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