About

Registered Number: SC354528
Date of Incorporation: 04/02/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Glenava, Oldmeldrum, Inverurie, AB51 0AG

 

Based in Inverurie, Grampian Contracts Ltd was established in 2009, it's status is listed as "Active". Grampian Contracts Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Wilma Alexandria 21 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 04 February 2009 04 February 2009 1
MILNE, Stephen 21 December 2009 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 14 November 2016
DISS40 - Notice of striking-off action discontinued 07 May 2016
AR01 - Annual Return 05 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 29 April 2014
TM02 - Termination of appointment of secretary 29 April 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 04 October 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 20 April 2011
AR01 - Annual Return 12 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 11 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 09 October 2010
AA - Annual Accounts 11 March 2010
AP01 - Appointment of director 31 December 2009
AP03 - Appointment of secretary 31 December 2009
GAZ1 - First notification of strike-off action in London Gazette 13 November 2009
RESOLUTIONS - N/A 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
NEWINC - New incorporation documents 04 February 2009

Mortgages & Charges

Description Date Status Charge by
Standard security 29 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.