ALAN GRANT GRAMPIAN LTD.

Overview

Company Name	ALAN GRANT GRAMPIAN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151663
Jurisdiction	Scotland
Date of Creation	Jun 28, 1994
Date of Cessation	Nov 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALAN GRANT GRAMPIAN LTD.?

Construction of domestic buildings (41202) / Construction

Where is ALAN GRANT GRAMPIAN LTD. located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ALAN GRANT GRAMPIAN LTD.?

Previous Company Names
Company Name	From	Until
ALAN GRANT (GRAMPIAN) LIMITED	Jun 28, 1994	Jun 28, 1994

What are the latest accounts for ALAN GRANT GRAMPIAN LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ALAN GRANT GRAMPIAN LTD.?

Filings
Date	Description	Document	Type
Nov 23, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 23, 2023	Move from Administration to Dissolution	20 pages	AM23(Scot)

Apr 11, 2023	Termination of appointment of Kathleen Elizabeth Grant as a director on Mar 31, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Alan Grant as a director on Mar 31, 2023	1 pages	TM01

Mar 24, 2023	Administrator's progress report	20 pages	AM10(Scot)

Sep 30, 2022	Administrator's progress report	22 pages	AM10(Scot)

Sep 28, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 03, 2022	Administrator's progress report	18 pages	AM10(Scot)

Apr 04, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Mar 31, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Nov 01, 2021	Administrator's progress report	22 pages	AM10(Scot)

May 17, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Apr 30, 2021	Administrator's progress report	19 pages	AM10(Scot)

Oct 30, 2020	Administrator's progress report	18 pages	AM10(Scot)

Apr 27, 2020	Administrator's progress report	17 pages	AM10(Scot)

Nov 01, 2019	Administrator's progress report	18 pages	AM10(Scot)

May 07, 2019	Administrator's progress report	18 pages	AM10(Scot)

Mar 25, 2019	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 25, 2019	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 05, 2018	Administrator's progress report	16 pages	2.20B(Scot)

May 23, 2018	Statement of administrator's proposal	62 pages	2.16B(Scot)

May 18, 2018	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	39 pages	2.15B(Scot)

Apr 13, 2018	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	45 pages	2.15B(Scot)

Apr 06, 2018	Registered office address changed from 57- 59 Main Street Alford Aberdeenshire AB33 8PX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Apr 06, 2018	2 pages	AD01

Mar 22, 2018	Appointment of an administrator	3 pages	2.11B(Scot)

View All Filings

Who are the officers of ALAN GRANT GRAMPIAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Kathleen Elizabeth Fairways Lang Stracht AB33 8FW Alford Aberdeenshire	Jul 12, 1994		Secretary	Fairways Lang Stracht AB33 8FW Alford Aberdeenshire		British		39656690001
ASHCROFT CAMERON SECRETARIES LIMITED 42 Moray Place EH3 6BT Edinburgh	Jun 28, 1994	Jul 12, 1994	Nominee Secretary	42 Moray Place EH3 6BT Edinburgh				900008280001
CRAWFORD, Alan Robert 1 Bandley Steadings Bandley AB33 8HD Alford Aberdeenshire	Jun 01, 2005	Aug 23, 2012	Director	1 Bandley Steadings Bandley AB33 8HD Alford Aberdeenshire	Scotland	British	1964-5	86646850002
CUSITER, Gordon William Pirie 14 Seafield Drive West AB15 7XA Aberdeen Aberdeenshire	Jan 01, 2009	Apr 30, 2011	Director	14 Seafield Drive West AB15 7XA Aberdeen Aberdeenshire	Scotland	British	1947-1	54090780001
GRANT, Alan Fairways AB33 8FW Alford Aberdeenshire	Jul 12, 1994	Mar 31, 2023	Director	Fairways AB33 8FW Alford Aberdeenshire	Scotland	British	1950-8	190450001
GRANT, Kathleen Elizabeth Fairways Lang Stracht AB33 8FW Alford Aberdeenshire	Jul 12, 1994	Mar 31, 2023	Director	Fairways Lang Stracht AB33 8FW Alford Aberdeenshire	Scotland	British	1952-3	39656690001
GRUBB, Robert John Clocnaben Finzeaan AB31 6LY Banchory Aberdeenshire Scotland	Aug 01, 1996	Jul 31, 2000	Director	Clocnaben Finzeaan AB31 6LY Banchory Aberdeenshire Scotland		British	1949-5	49157400001
JOHNSTON, John Keith Cults Gardens Cults AB15 9TA Aberdeen 3 United Kingdom	Sep 15, 1994	Dec 23, 2014	Director	Cults Gardens Cults AB15 9TA Aberdeen 3 United Kingdom	Scotland	British	1949-12	191070002
MCCARDLE, Mark Justin 2 Bandley Steadings AB33 8HD Bandley Aberdeenshire	Sep 01, 2009	May 10, 2011	Director	2 Bandley Steadings AB33 8HD Bandley Aberdeenshire	Scotland	British	1979-2	114407450001
MORRISON, Neil Brands Butt AB51 4DF Inverurie 104 Aberdeenshire	Sep 01, 2009	Sep 07, 2012	Director	Brands Butt AB51 4DF Inverurie 104 Aberdeenshire	Scotland	British	1981-9	140544100001
PATERSON, Michael John Main Street AB33 8PX Alford 57- 59 Aberdeenshire	Nov 04, 2015	Feb 08, 2018	Director	Main Street AB33 8PX Alford 57- 59 Aberdeenshire	Scotland	British	1970-1	184955900001
PENNY, David John Leslie Park Old Rayne AB52 6RA Insch 7 Aberdeenshire Scotland	Dec 02, 2014	Jan 26, 2018	Director	Leslie Park Old Rayne AB52 6RA Insch 7 Aberdeenshire Scotland	Scotland	British	1983-9	193247380001
PIRIE, Brian Benview Bridge Of Alford AB33 8PB Alford Aberdeenshire	Jan 01, 2009	Jun 26, 2009	Director	Benview Bridge Of Alford AB33 8PB Alford Aberdeenshire	Scotland	British	1961-9	115215380001
SMART, Brian George Pine Lodge Castle Fraser AB51 7JR Inverurie Aberdeenshire	May 01, 2003	May 27, 2005	Director	Pine Lodge Castle Fraser AB51 7JR Inverurie Aberdeenshire		British	1966-4	89338030001
STANTON, Neil George 4 Craigour Avenue Torphins AB31 4JA Banchory Kincardineshire	Jan 04, 1996	Dec 31, 2006	Director	4 Craigour Avenue Torphins AB31 4JA Banchory Kincardineshire	Scotland	Scottish	1959-7	45878160003
STUART, Craig Fonthill Road AB11 6UB Aberdeen 18 Scotland	Aug 01, 2014	Aug 10, 2017	Director	Fonthill Road AB11 6UB Aberdeen 18 Scotland	United Kingdom	British	1968-10	190413300001
ASHCROFT CAMERON NOMINEES LIMITED 42 Moray Place EH3 6BT Edinburgh	Jun 28, 1994	Jul 12, 1994	Nominee Director	42 Moray Place EH3 6BT Edinburgh				900008270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN GRANT GRAMPIAN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Grant 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Apr 06, 2016	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALAN GRANT GRAMPIAN LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 17, 2016 Delivered On Aug 18, 2016	Outstanding
	Brief description Victoria buildings, donside road, alford. ABN69800.. Please refer to instrument for further details. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 18, 2016Registration of a charge (MR01)
Standard security	Created On Feb 15, 2011 Delivered On Feb 16, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at parkhouse tarland aboyne abn 105448.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 2011Registration of a charge (MG01s) May 21, 2014Satisfaction of a charge (MR04)
Standard security	Created On Sep 16, 2009 Delivered On Sep 30, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Gaudie view auchleven in the parish of premnay,.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 30, 2009Registration of a charge (410)
Standard security	Created On May 14, 2009 Delivered On May 16, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.234HA at parkhouse, tarland, by aboyne, aberdeenshire ABN101407.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 16, 2009Registration of a charge (410) May 21, 2014Satisfaction of a charge (MR04)
Standard security	Created On Sep 13, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 areas of ground at hareburn terrace, blackwood, bridge of don, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Jun 19, 1997 Delivered On Jun 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The kerloch hotel,banchory,kincardineshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 27, 1997Registration of a charge (410) May 21, 2014Satisfaction of a charge (MR04)
Standard security	Created On Feb 10, 1997 Delivered On Feb 21, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Three areas of land extending to 2.226 hectares forming part of kingsford farm, kingsford,alford,aberdeenshire (under exception the subjects known as plot j & plot k,kingford mews development,alford,aberdeenshire).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 1997Registration of a charge (410)
Bond & floating charge	Created On Jun 27, 1995 Delivered On Jul 06, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 06, 1995Registration of a charge (410)

View Detailed Information on Charges

Does ALAN GRANT GRAMPIAN LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2018	Administration started
Aug 23, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure Bishops Court 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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