Gratedean Ltd was setup in 1979, it has a status of "Active". We don't know the number of employees at this business. The company has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEILL, Ann Louise Elizabeth | N/A | - | 1 |
| NEILL, Suzanna Lucy | N/A | - | 1 |
| NEILL, Elizabeth Lucy | N/A | 25 November 2000 | 1 |
| NEILL, Peter James | N/A | 01 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Margaret Christine | 01 November 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 06 December 2019 | |
| AD01 - Change of registered office address | 04 September 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| AR01 - Annual Return | 28 December 2015 | |
| AA - Annual Accounts | 24 December 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 225 - Change of Accounting Reference Date | 07 June 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AUD - Auditor's letter of resignation | 29 November 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 09 February 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 19 August 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| 363a - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 08 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1991 | |
| RESOLUTIONS - N/A | 07 February 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1991 | |
| 395 - Particulars of a mortgage or charge | 17 January 1991 | |
| 395 - Particulars of a mortgage or charge | 16 January 1991 | |
| 395 - Particulars of a mortgage or charge | 16 January 1991 | |
| 395 - Particulars of a mortgage or charge | 03 January 1991 | |
| MEM/ARTS - N/A | 12 December 1990 | |
| RESOLUTIONS - N/A | 10 December 1990 | |
| RESOLUTIONS - N/A | 10 December 1990 | |
| RESOLUTIONS - N/A | 10 December 1990 | |
| RESOLUTIONS - N/A | 10 December 1990 | |
| RESOLUTIONS - N/A | 10 December 1990 | |
| MEM/ARTS - N/A | 10 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1990 | |
| 123 - Notice of increase in nominal capital | 10 December 1990 | |
| 363 - Annual Return | 05 December 1990 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1990 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| 287 - Change in situation or address of Registered Office | 10 February 1989 | |
| 395 - Particulars of a mortgage or charge | 28 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1988 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| 395 - Particulars of a mortgage or charge | 22 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1987 | |
| 395 - Particulars of a mortgage or charge | 03 December 1987 | |
| 395 - Particulars of a mortgage or charge | 04 July 1987 | |
| AA - Annual Accounts | 23 March 1987 | |
| 363 - Annual Return | 23 March 1987 | |
| 288 - N/A | 21 January 1987 | |
| 395 - Particulars of a mortgage or charge | 09 January 1987 | |
| 363 - Annual Return | 27 August 1986 | |
| 287 - Change in situation or address of Registered Office | 27 August 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| AA - Annual Accounts | 26 July 1986 | |
| AC05 - N/A | 08 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 31 August 2007 | Outstanding |
N/A |
| Debenture | 01 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1991 | Fully Satisfied |
N/A |
| Supplemental legal charge | 11 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1986 | Fully Satisfied |
N/A |
| Deed of charge | 02 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 29 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1984 | Fully Satisfied |
N/A |
| Debenture | 08 January 1982 | Fully Satisfied |
N/A |
| Standard presented for registration at the register of sasines on 5-8-81 | 03 March 1981 | Fully Satisfied |
N/A |
| Charge | 05 March 1980 | Fully Satisfied |
N/A |
