T & G Grampian Ltd was registered on 25 March 2008 and are based in Aberdeen, it's status is listed as "Active". The current directors of this organisation are listed as Clark, Charles Terry, Clark, Elizabeth Mary, Clark, Lorraine Anne, Brian Reid Ltd., Stephen Mabbott Ltd.. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Charles Terry | 25 March 2008 | - | 1 |
CLARK, Elizabeth Mary | 25 March 2008 | - | 1 |
CLARK, Lorraine Anne | 25 March 2008 | - | 1 |
STEPHEN MABBOTT LTD. | 25 March 2008 | 25 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN REID LTD. | 25 March 2008 | 25 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 30 April 2019 | |
MR04 - N/A | 30 October 2018 | |
MR04 - N/A | 23 October 2018 | |
MR04 - N/A | 23 October 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 03 April 2018 | |
AD01 - Change of registered office address | 18 September 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2015 | |
CH01 - Change of particulars for director | 23 July 2014 | |
CH01 - Change of particulars for director | 23 July 2014 | |
AD01 - Change of registered office address | 23 July 2014 | |
AA - Annual Accounts | 27 May 2014 | |
MR01 - N/A | 01 May 2014 | |
AR01 - Annual Return | 15 April 2014 | |
MR01 - N/A | 17 February 2014 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 21 March 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 10 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 03 April 2012 | |
CH01 - Change of particulars for director | 03 April 2012 | |
CH01 - Change of particulars for director | 03 April 2012 | |
CH01 - Change of particulars for director | 13 December 2011 | |
CH01 - Change of particulars for director | 13 December 2011 | |
AD01 - Change of registered office address | 24 November 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AD04 - Change of location of company records to the registered office | 07 April 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2011 | |
SH01 - Return of Allotment of shares | 03 February 2011 | |
RESOLUTIONS - N/A | 21 January 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 May 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 May 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 28 April 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 06 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
225 - Change of Accounting Reference Date | 31 March 2009 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
410(Scot) - N/A | 10 September 2008 | |
RESOLUTIONS - N/A | 11 April 2008 | |
353 - Register of members | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
RESOLUTIONS - N/A | 31 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
NEWINC - New incorporation documents | 25 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2014 | Fully Satisfied |
N/A |
A registered charge | 11 February 2014 | Fully Satisfied |
N/A |
Standard security | 30 April 2010 | Fully Satisfied |
N/A |
Bond & floating charge | 16 April 2010 | Fully Satisfied |
N/A |
Floating charge | 06 September 2008 | Fully Satisfied |
N/A |