Alan Grant Grampian Ltd was founded on 28 June 1994, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at this company. The companies directors are listed as Grubb, Robert John, Morrison, Neil, Paterson, Michael John, Smart, Brian George, Stuart, Craig in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRUBB, Robert John | 01 August 1996 | 31 July 2000 | 1 |
| MORRISON, Neil | 01 September 2009 | 07 September 2012 | 1 |
| PATERSON, Michael John | 04 November 2015 | 08 February 2018 | 1 |
| SMART, Brian George | 01 May 2003 | 27 May 2005 | 1 |
| STUART, Craig | 01 August 2014 | 10 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AM10(Scot) - N/A | 27 April 2020 | |
| AM10(Scot) - N/A | 01 November 2019 | |
| AM10(Scot) - N/A | 07 May 2019 | |
| 2.22B(Scot) - N/A | 25 March 2019 | |
| 2.22B(Scot) - N/A | 25 March 2019 | |
| 2.20B(Scot) - N/A | 05 November 2018 | |
| 2.16B(Scot) - N/A | 23 May 2018 | |
| 2.15B(Scot) - N/A | 18 May 2018 | |
| 2.15B(Scot) - N/A | 13 April 2018 | |
| AD01 - Change of registered office address | 06 April 2018 | |
| 2.11B(Scot) - N/A | 22 March 2018 | |
| TM01 - Termination of appointment of director | 26 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| MR01 - N/A | 18 August 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| SH03 - Return of purchase of own shares | 22 February 2016 | |
| RESOLUTIONS - N/A | 10 February 2016 | |
| SH06 - Notice of cancellation of shares | 10 February 2016 | |
| SH03 - Return of purchase of own shares | 21 January 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| SH06 - Notice of cancellation of shares | 12 January 2016 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AP01 - Appointment of director | 05 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| MR04 - N/A | 21 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| SH06 - Notice of cancellation of shares | 16 April 2013 | |
| SH03 - Return of purchase of own shares | 16 April 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| TM01 - Termination of appointment of director | 27 August 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| RESOLUTIONS - N/A | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 20 March 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 February 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 410(Scot) - N/A | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 353 - Register of members | 30 June 2009 | |
| 410(Scot) - N/A | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 287 - Change in situation or address of Registered Office | 20 March 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| CERTNM - Change of name certificate | 06 September 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 23 July 2002 | |
| 363s - Annual Return | 17 July 2001 | |
| 225 - Change of Accounting Reference Date | 15 May 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 410(Scot) - N/A | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 23 July 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 410(Scot) - N/A | 27 June 1997 | |
| 410(Scot) - N/A | 21 February 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 288 - N/A | 27 August 1996 | |
| 363s - Annual Return | 22 August 1996 | |
| 288 - N/A | 08 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 1995 | |
| AA - Annual Accounts | 29 November 1995 | |
| 410(Scot) - N/A | 06 July 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| 288 - N/A | 20 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1994 | |
| RESOLUTIONS - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1994 | |
| 287 - Change in situation or address of Registered Office | 15 July 1994 | |
| NEWINC - New incorporation documents | 28 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2016 | Outstanding |
N/A |
| Standard security | 15 February 2011 | Fully Satisfied |
N/A |
| Standard security | 16 September 2009 | Outstanding |
N/A |
| Standard security | 14 May 2009 | Fully Satisfied |
N/A |
| Standard security | 13 September 2000 | Outstanding |
N/A |
| Standard security | 19 June 1997 | Fully Satisfied |
N/A |
| Standard security | 10 February 1997 | Outstanding |
N/A |
| Bond & floating charge | 27 June 1995 | Outstanding |
N/A |
