co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALAN GRANT GRAMPIAN LTD.
Filings

ALAN GRANT GRAMPIAN LTD.: Filings - Page 3

    • Overview

    Company NameALAN GRANT GRAMPIAN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151663
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Termination of appointment of Neil Morrison as a director

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Apr 16, 2013

    • Capital: GBP 195,528.21
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Accounts for a small company made up to Dec 31, 2011

    		7 pagesAA

    Termination of appointment of Alan Crawford as a director

    		1 pagesTM01

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		9 pagesAR01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 14, 2012

    • Capital: GBP 197,528.214
    		4 pagesSH01

    Accounts for a small company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		9 pagesAR01

    Termination of appointment of Mark Mccardle as a director

    		1 pagesTM01

    Termination of appointment of Gordon Cusiter as a director

    		1 pagesTM01

    legacy

    		5 pagesMG01s

    Full accounts made up to Dec 31, 2009

    		22 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr John Keith Johnston on Jun 28, 2010

    		2 pagesCH01

    Director's details changed for Neil Morrison on Jun 28, 2010

    		2 pagesCH01

    Director's details changed for Gordon William Pirie Cusiter on Jun 28, 2010

    		2 pagesCH01

    Accounts for a medium company made up to Dec 31, 2008

    		17 pagesAA

    legacy

    		7 pages410(Scot)

    legacy

    		2 pages288a
    Back23456Next

    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.
    • license: CC0