About

Registered Number: SC302038
Date of Incorporation: 08/05/2006 (18 years ago)
Company Status: Active
Registered Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

 

Based in Edinburgh, Grangemouth Property Ltd was established in 2006, it's status is listed as "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Mark Roger Patrick 21 June 2006 16 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 08 May 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 19 June 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 04 November 2015
AP01 - Appointment of director 28 September 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 10 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 17 September 2013
TM01 - Termination of appointment of director 10 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 06 June 2012
TM01 - Termination of appointment of director 05 January 2012
TM01 - Termination of appointment of director 30 September 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 12 May 2011
CH04 - Change of particulars for corporate secretary 12 May 2011
CH04 - Change of particulars for corporate secretary 13 October 2010
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AR01 - Annual Return 01 June 2010
AD01 - Change of registered office address 28 May 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 14 November 2009
225 - Change of Accounting Reference Date 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
MISC - Miscellaneous document 07 October 2008
363a - Annual Return 02 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
225 - Change of Accounting Reference Date 21 April 2008
287 - Change in situation or address of Registered Office 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
CERTNM - Change of name certificate 22 June 2006
NEWINC - New incorporation documents 08 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.