This company is commonly known as Grampian Developments Limited. The company was founded 27 years ago and was given the registration number SC175747. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRAMPIAN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC175747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Glasgow, G2 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98 Hamilton Place, Aberdeen, AB15 5BA | Director | 01 August 1997 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 23 May 1997 | Active |
| 98 Hamilton Place, Aberdeen, AB15 5BA | Secretary | 01 August 1997 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 25 October 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Nominee Secretary | 14 September 2007 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 12 November 1998 | Active |
| 43 Earnsheugh Circle, Cove Bay, Aberdeen, AB12 3PY | Director | 12 November 1998 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 23 May 1997 | Active |
| 98 Hamilton Place, Aberdeen, AB15 5BA | Director | 15 December 2000 | Active |
| Grampian Property Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 2, The Galleria, Aberdeen, Scotland, AB11 6FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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