About

Registered Number: SC228917
Date of Incorporation: 07/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Formanlea, Cobairdy, Huntly, Aberdeenshire, AB54 7YB

 

Grampian Property Ltd was founded on 07 March 2002 and has its registered office in Huntly, Aberdeenshire, it's status in the Companies House registry is set to "Active". There is one director listed as Ritchie, Sarah for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RITCHIE, Sarah 07 March 2002 17 March 2014 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 06 October 2017
AA01 - Change of accounting reference date 18 July 2017
MR01 - N/A 18 July 2017
MR01 - N/A 20 June 2017
MR04 - N/A 05 April 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 20 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 30 December 2014
TM02 - Termination of appointment of secretary 17 March 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 05 June 2012
AR01 - Annual Return 09 April 2012
DISS40 - Notice of striking-off action discontinued 07 April 2012
GAZ1 - First notification of strike-off action in London Gazette 06 April 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 11 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 22 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 02 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 25 January 2010
410(Scot) - N/A 05 September 2009
410(Scot) - N/A 20 June 2009
363a - Annual Return 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
AA - Annual Accounts 16 March 2009
287 - Change in situation or address of Registered Office 28 August 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 16 March 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 07 April 2006
CERTNM - Change of name certificate 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
AA - Annual Accounts 28 June 2005
419a(Scot) - N/A 21 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 09 December 2004
410(Scot) - N/A 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 20 December 2003
287 - Change in situation or address of Registered Office 04 October 2003
410(Scot) - N/A 05 June 2003
363s - Annual Return 19 May 2003
410(Scot) - N/A 07 August 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2017 Outstanding

N/A

A registered charge 16 June 2017 Outstanding

N/A

Standard security 21 September 2010 Outstanding

N/A

Standard security 12 August 2010 Outstanding

N/A

Floating charge 11 August 2010 Outstanding

N/A

Standard security 26 August 2009 Outstanding

N/A

Standard security 04 June 2009 Outstanding

N/A

Bond & floating charge 20 October 2004 Fully Satisfied

N/A

Standard security 16 May 2003 Outstanding

N/A

Bond & floating charge 31 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.