GRAMPIAN DERWENT LIMITED: Filings
Overview
| Company Name | GRAMPIAN DERWENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC691861 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for GRAMPIAN DERWENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Gitte Gard Talmo on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Fraser Robert Dobbie on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for James Bradford on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT United Kingdom to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on Jun 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Gordon as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gitte Gard Talmo as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Kroll Nominees Limited as a person with significant control on Jul 22, 2021 | 2 pages | PSC05 | ||||||||||
Cessation of Kroll Nominees Limited as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Lucid Nominees Limited (In Security) as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Alan Holden as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Bradford as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Registration of charge SC6918610007, created on Jun 30, 2023 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kroll Nominees Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Lucid Nominees Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Oct 04, 2022 | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed north star db 1 LIMITED\certificate issued on 06/10/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||||||||||
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