Based in Glasgow, Grampian Developments Ltd was founded on 23 May 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Sutherland, Thomas Davidson, Blackwood, William Blane, Sutherland, Lynda are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUTHERLAND, Thomas Davidson | 01 August 1997 | - | 1 |
BLACKWOOD, William Blane | 12 November 1998 | 15 March 2004 | 1 |
SUTHERLAND, Lynda | 15 December 2000 | 07 April 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 31 May 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 09 May 2018 | |
AP04 - Appointment of corporate secretary | 08 November 2017 | |
TM02 - Termination of appointment of secretary | 08 November 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 02 June 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AA - Annual Accounts | 14 July 2014 | |
AR01 - Annual Return | 11 June 2014 | |
MR01 - N/A | 21 May 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 21 June 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 18 August 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 15 June 2011 | |
CH04 - Change of particulars for corporate secretary | 15 June 2011 | |
AD01 - Change of registered office address | 23 March 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
AA - Annual Accounts | 03 September 2007 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 25 October 2004 | |
225 - Change of Accounting Reference Date | 14 October 2004 | |
410(Scot) - N/A | 21 June 2004 | |
363s - Annual Return | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
AA - Annual Accounts | 01 February 2004 | |
410(Scot) - N/A | 07 July 2003 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 17 June 2002 | |
410(Scot) - N/A | 21 March 2002 | |
410(Scot) - N/A | 21 March 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
410(Scot) - N/A | 01 November 2000 | |
410(Scot) - N/A | 01 November 2000 | |
419a(Scot) - N/A | 13 October 2000 | |
419a(Scot) - N/A | 12 October 2000 | |
419a(Scot) - N/A | 12 October 2000 | |
419a(Scot) - N/A | 12 October 2000 | |
410(Scot) - N/A | 04 October 2000 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 30 January 2000 | |
410(Scot) - N/A | 08 December 1999 | |
410(Scot) - N/A | 02 December 1999 | |
410(Scot) - N/A | 02 December 1999 | |
410(Scot) - N/A | 29 November 1999 | |
CERTNM - Change of name certificate | 26 October 1999 | |
363s - Annual Return | 23 May 1999 | |
AA - Annual Accounts | 01 February 1999 | |
RESOLUTIONS - N/A | 19 November 1998 | |
MEM/ARTS - N/A | 19 November 1998 | |
287 - Change in situation or address of Registered Office | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
363s - Annual Return | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
RESOLUTIONS - N/A | 31 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
287 - Change in situation or address of Registered Office | 31 March 1998 | |
288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
225 - Change of Accounting Reference Date | 30 March 1998 | |
RESOLUTIONS - N/A | 06 July 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
287 - Change in situation or address of Registered Office | 06 July 1997 | |
NEWINC - New incorporation documents | 23 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2014 | Outstanding |
N/A |
Standard security | 09 August 2012 | Outstanding |
N/A |
Standard security | 07 June 2004 | Outstanding |
N/A |
Standard security | 01 July 2003 | Outstanding |
N/A |
Standard security | 15 March 2002 | Outstanding |
N/A |
Standard security | 14 March 2002 | Outstanding |
N/A |
Standard security | 13 October 2000 | Outstanding |
N/A |
Standard security | 13 October 2000 | Outstanding |
N/A |
Bond & floating charge | 27 September 2000 | Outstanding |
N/A |
Standard security | 02 December 1999 | Fully Satisfied |
N/A |
Standard security | 29 November 1999 | Fully Satisfied |
N/A |
Bond & floating charge | 22 November 1999 | Fully Satisfied |
N/A |
Standard security | 21 November 1999 | Fully Satisfied |
N/A |