GRAMPIAN DEVELOPMENTS LIMITED
Overview
| Company Name | GRAMPIAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175747 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAMPIAN DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAMPIAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 2 The Galleria Langstane Place AB11 6FB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAMPIAN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH SEA SOLUTIONS LTD. | May 23, 1997 | May 23, 1997 |
What are the latest accounts for GRAMPIAN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for GRAMPIAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2024 |
What are the latest filings for GRAMPIAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Grampian Property Group Limited as a person with significant control on May 22, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 George Square Glasgow G2 1AL to Unit 2 the Galleria Langstane Place Aberdeen AB11 6FB on Dec 23, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Oct 25, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 25, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRAMPIAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Thomas Davidson | Director | 98 Hamilton Place AB15 5BA Aberdeen | Scotland | British | 33743930001 | |||||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||||
| SUTHERLAND, Lynda | Secretary | 98 Hamilton Place AB15 5BA Aberdeen | British | 5267320002 | ||||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 900003400001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| BLACKWOOD, William Blane | Director | 43 Earnsheugh Circle Cove Bay AB12 3PY Aberdeen Grampian | British | 32916350001 | ||||||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||||||
| SUTHERLAND, Lynda | Director | 98 Hamilton Place AB15 5BA Aberdeen | British | 5267320002 |
Who are the persons with significant control of GRAMPIAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grampian Property Group Limited | Apr 06, 2016 | The Galleria Langstane Place AB11 6FB Aberdeen Unit 2 Scotland | No | ||||||||||
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Natures of Control
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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