About

Registered Number: SC368758
Date of Incorporation: 18/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

 

Contract Solutions (Grampian) Ltd was registered on 18 November 2009, it has a status of "Active". The companies director is listed as Johnston, Calum. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Calum 05 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 21 December 2018
PSC07 - N/A 21 December 2018
PSC07 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
AA - Annual Accounts 16 August 2018
AP04 - Appointment of corporate secretary 03 January 2018
RESOLUTIONS - N/A 19 December 2017
PSC04 - N/A 19 December 2017
SH08 - Notice of name or other designation of class of shares 19 December 2017
PSC04 - N/A 19 December 2017
CS01 - N/A 04 December 2017
466(Scot) - N/A 06 October 2017
466(Scot) - N/A 16 September 2017
AA - Annual Accounts 02 August 2017
AP01 - Appointment of director 18 July 2017
MR01 - N/A 18 July 2017
MR04 - N/A 25 January 2017
MR04 - N/A 20 January 2017
MR01 - N/A 11 January 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 14 September 2016
CH01 - Change of particulars for director 07 December 2015
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 03 December 2015
CH01 - Change of particulars for director 03 December 2015
CH01 - Change of particulars for director 03 December 2015
CH01 - Change of particulars for director 03 December 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 August 2014
CH01 - Change of particulars for director 22 August 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 16 December 2013
CH01 - Change of particulars for director 03 December 2013
CH01 - Change of particulars for director 03 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 20 June 2012
CH01 - Change of particulars for director 20 January 2012
CH01 - Change of particulars for director 20 January 2012
AR01 - Annual Return 23 December 2011
SH01 - Return of Allotment of shares 12 October 2011
RESOLUTIONS - N/A 11 October 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 14 September 2011
AA - Annual Accounts 12 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 12 July 2011
AA01 - Change of accounting reference date 07 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 10 June 2011
AR01 - Annual Return 14 December 2010
AP01 - Appointment of director 05 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 10 February 2010
CERTNM - Change of name certificate 16 December 2009
RESOLUTIONS - N/A 09 December 2009
NEWINC - New incorporation documents 18 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2017 Outstanding

N/A

A registered charge 09 January 2017 Outstanding

N/A

Floating charge 07 July 2011 Fully Satisfied

N/A

Floating charge 06 June 2011 Fully Satisfied

N/A

Bond & floating charge 05 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.