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