Having been setup in 1976, Grampian Grain Ltd has its registered office in Kildary, it has a status of "Dissolved". Grampian Grain Ltd has 7 directors listed as Andrews, Michael John, Brand, Catherine Morrice, Kay, Morag Anne, Mcdonald, Thomas, Milne, John, Reid, William Dawson, Thomson, Henry William. We don't currently know the number of employees at Grampian Grain Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Thomas | N/A | 01 April 1991 | 1 |
| MILNE, John | N/A | 03 April 2017 | 1 |
| REID, William Dawson | N/A | 29 September 1998 | 1 |
| THOMSON, Henry William | N/A | 03 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Michael John | 03 April 2017 | - | 1 |
| BRAND, Catherine Morrice | N/A | 30 November 1990 | 1 |
| KAY, Morag Anne | 22 January 1999 | 03 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 August 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 June 2019 | |
| DS01 - Striking off application by a company | 29 May 2019 | |
| SH19 - Statement of capital | 02 November 2018 | |
| RESOLUTIONS - N/A | 23 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 October 2018 | |
| CAP-SS - N/A | 23 October 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| CS01 - N/A | 25 September 2017 | |
| PSC02 - N/A | 25 September 2017 | |
| PSC07 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| MR04 - N/A | 08 July 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM02 - Termination of appointment of secretary | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AD01 - Change of registered office address | 09 May 2017 | |
| AP03 - Appointment of secretary | 09 May 2017 | |
| MR04 - N/A | 06 April 2017 | |
| MR04 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 11 August 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 19 July 1999 | |
| 287 - Change in situation or address of Registered Office | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 363a - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363a - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| 287 - Change in situation or address of Registered Office | 09 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1996 | |
| 287 - Change in situation or address of Registered Office | 16 October 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 24 May 1996 | |
| 363x - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363x - Annual Return | 12 August 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| RESOLUTIONS - N/A | 04 February 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363 - Annual Return | 09 August 1991 | |
| 288 - N/A | 27 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 288 - N/A | 01 April 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| 287 - Change in situation or address of Registered Office | 30 March 1990 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 22 August 1989 | |
| 363 - Annual Return | 18 August 1988 | |
| AA - Annual Accounts | 18 August 1988 | |
| 288 - N/A | 03 November 1987 | |
| 363 - Annual Return | 22 October 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 13 October 1986 | |
| 287 - Change in situation or address of Registered Office | 13 October 1986 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| NEWINC - New incorporation documents | 24 December 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 09 March 1984 | Fully Satisfied |
N/A |
| Floating charge | 23 September 1977 | Fully Satisfied |
N/A |
| Floating charge | 30 May 1977 | Fully Satisfied |
N/A |
