GRAMPIAN DERWENT LIMITED: Filings - Page 2
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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Wil Jones as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Neil O'hara as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC6918610002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC6918610003 in full | 4 pages | MR04 | ||||||||||
Notification of Lucid Nominees Limited as a person with significant control on Dec 20, 2021 | 4 pages | PSC02 | ||||||||||
Satisfaction of charge SC6918610001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC6918610006, created on Dec 20, 2021 | 24 pages | MR01 | ||||||||||
Registration of charge SC6918610004, created on Dec 20, 2021 | 52 pages | MR01 | ||||||||||
Registration of charge SC6918610005, created on Dec 20, 2021 | 16 pages | MR01 | ||||||||||
Notification of Lucid Nominees Limited (In Security) as a person with significant control on Jul 22, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Cessation of North Star Renewables Limited as a person with significant control on Jul 22, 2021 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge SC6918610002, created on Jul 22, 2021 | 46 pages | MR01 | ||||||||||
Registration of charge SC6918610003, created on Jul 22, 2021 | 14 pages | MR01 | ||||||||||
Registration of charge SC6918610001, created on Jul 22, 2021 | 46 pages | MR01 | ||||||||||
Appointment of Mr Fraser Robert Dobbie as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alan Holden on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Neil O'hara on May 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wil Jones on May 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Gordon on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 36 pages | NEWINC | ||||||||||
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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