ALAN GRANT GRAMPIAN LTD.

Key Data

Status

Dissolved

Company No.

SC151663

Incorporation date

28/06/1994

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1994)

23/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2023

Move from Administration to Dissolution

View PDF (20 pages)

11/04/2023

Termination of appointment of Alan Grant as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Termination of appointment of Kathleen Elizabeth Grant as a director on 2023-03-31

View PDF (1 pages)

24/03/2023

Administrator's progress report

View PDF (20 pages)

30/09/2022

Administrator's progress report

View PDF (22 pages)

28/09/2022

Notice of extension of period of Administration

View PDF (3 pages)

03/05/2022

Administrator's progress report

View PDF (18 pages)

04/04/2022

Notice of extension of period of Administration

View PDF (3 pages)

31/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

01/11/2021

Administrator's progress report

View PDF (22 pages)

17/05/2021

Notice of extension of period of Administration

View PDF (3 pages)

30/04/2021

Administrator's progress report

View PDF (19 pages)

30/10/2020

Administrator's progress report

View PDF (18 pages)

27/04/2020

Administrator's progress report

View PDF (17 pages)

01/11/2019

Administrator's progress report

View PDF (18 pages)

07/05/2019

Administrator's progress report

View PDF (18 pages)

25/03/2019

Notice of extension of period of Administration

View PDF (1 pages)

25/03/2019

Notice of extension of period of Administration

View PDF (1 pages)

05/11/2018

Administrator's progress report

View PDF (16 pages)

23/05/2018

Statement of administrator's proposal

View PDF (62 pages)

18/05/2018

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (39 pages)

13/04/2018

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (45 pages)

06/04/2018

Registered office address changed from 57- 59 Main Street Alford Aberdeenshire AB33 8PX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2018-04-06

View PDF (2 pages)

22/03/2018

Appointment of an administrator

View PDF (3 pages)

26/02/2018

Termination of appointment of Michael John Paterson as a director on 2018-02-08

View PDF (1 pages)

19/02/2018

Termination of appointment of David John Penny as a director on 2018-01-26

View PDF (1 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

31/08/2017

Termination of appointment of Craig Stuart as a director on 2017-08-10

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

17/07/2017

Notification of Alan Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

02/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/08/2016

Registration of charge SC1516630008, created on 2016-08-17

View PDF (7 pages)

22/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

22/02/2016

Purchase of own shares.

View PDF (3 pages)

10/02/2016

Cancellation of shares. Statement of capital on 2016-02-03

View PDF (4 pages)

10/02/2016

Resolutions

View PDF (3 pages)

21/01/2016

Purchase of own shares.

View PDF (3 pages)

12/01/2016

Cancellation of shares. Statement of capital on 2015-12-18

View PDF (4 pages)

12/01/2016

Resolutions

View PDF (2 pages)

04/11/2015

Appointment of Mr Michael John Paterson as a director on 2015-11-04

View PDF (2 pages)

19/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

06/03/2015

Termination of appointment of John Keith Johnston as a director on 2014-12-23

View PDF (1 pages)

05/12/2014

Appointment of Mr David John Penny as a director on 2014-12-02

View PDF (2 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

28/08/2014

Appointment of Mr Craig Stuart as a director on 2014-08-01

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

21/05/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

21/05/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

23/07/2013

Termination of appointment of Neil Morrison as a director

View PDF (1 pages)

16/04/2013

Cancellation of shares. Statement of capital on 2013-04-16

View PDF (4 pages)

16/04/2013

Purchase of own shares.

View PDF (3 pages)

28/03/2013

Resolutions

View PDF (1 pages)

03/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/08/2012

Termination of appointment of Alan Crawford as a director

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

29/03/2012

Resolutions

View PDF (16 pages)

20/03/2012

Statement of capital following an allotment of shares on 2012-03-14

View PDF (4 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (9 pages)

10/05/2011

Termination of appointment of Mark Mccardle as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Gordon Cusiter as a director

View PDF (1 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

02/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (8 pages)

02/07/2010

Director's details changed for Mr John Keith Johnston on 2010-06-28

View PDF (2 pages)

02/07/2010

Director's details changed for Neil Morrison on 2010-06-28

View PDF (2 pages)

02/07/2010

Director's details changed for Gordon William Pirie Cusiter on 2010-06-28

View PDF (2 pages)

29/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/09/2009

Director appointed mark mccardle

View PDF (2 pages)

02/09/2009

Director appointed neil morrison

View PDF (2 pages)

02/07/2009

Appointment terminated director brian pirie

View PDF (1 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (6 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

21/01/2009

Director appointed brian pirie

View PDF (2 pages)

08/01/2009

Director appointed gordon cusiter

View PDF (2 pages)

18/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

09/07/2008

Return made up to 28/06/08; full list of members

View PDF (6 pages)

20/03/2008

Registered office changed on 20/03/2008 from 2 bon accord crescent aberdeen AB11 6DH

View PDF (1 pages)

25/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

03/10/2007

Return made up to 28/06/07; change of members

View PDF (8 pages)

11/01/2007

Director resigned

View PDF (1 pages)

25/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

07/07/2006

Return made up to 28/06/06; full list of members

View PDF (10 pages)

25/07/2005

Return made up to 28/06/05; full list of members

View PDF (10 pages)

14/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

03/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

06/09/2004

Certificate of change of name

View PDF (2 pages)

05/07/2004

Return made up to 28/06/04; full list of members

View PDF (10 pages)

24/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

08/12/2003

Ad 17/11/03--------- £ si 4000@1=4000 £ ic 193500/197500

View PDF (2 pages)

05/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

02/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

27/01/2003

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

23/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

17/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

15/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

22/01/2001

Full accounts made up to 2000-07-31

View PDF (20 pages)

19/09/2000

Partic of mort/charge *

View PDF (5 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

23/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

21/10/1999

Return made up to 28/06/99; full list of members; amend

View PDF (8 pages)

23/06/1999

Return made up to 28/06/99; full list of members

View PDF (8 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

23/07/1998

Return made up to 28/06/98; no change of members

View PDF (6 pages)

30/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

06/08/1997

Return made up to 28/06/97; change of members

View PDF (8 pages)

27/06/1997

Partic of mort/charge *

View PDF (5 pages)

21/02/1997

Partic of mort/charge *

View PDF (5 pages)

30/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

27/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

08/01/1996

New director appointed

View PDF (2 pages)

28/12/1995

Ad 31/10/95--------- £ si 40500@1=40500 £ ic 150000/190500

View PDF (2 pages)

29/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

06/07/1995

Partic of mort/charge *

View PDF (10 pages)

04/07/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

20/09/1994

New director appointed

View PDF (2 pages)

20/09/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

15/07/1994

Director resigned;new director appointed

View PDF (2 pages)

15/07/1994

Secretary resigned;new secretary appointed;new director appointed

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15/07/1994

Ad 12/07/94--------- £ si 199998@1=199998 £ ic 2/200000

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15/07/1994

Registered office changed on 15/07/94 from: 42 moray place edinburgh EH3 6BT

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15/07/1994

Resolutions

View PDF (2 pages)

28/06/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Alan	Director	12/07/1994 - 31/03/2023	8
Pirie, Brian	Director	01/01/2009 - 26/06/2009	4
Stanton, Neil George	Director	04/01/1996 - 31/12/2006	3
Penny, David John	Director	02/12/2014 - 26/01/2018	13
Cusiter, Gordon William Pirie	Director	01/01/2009 - 30/04/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN GRANT GRAMPIAN LTD.

ALAN GRANT GRAMPIAN LTD. is an(a) Dissolved company incorporated on 28/06/1994 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN GRANT GRAMPIAN LTD.?

ALAN GRANT GRAMPIAN LTD. is currently Dissolved. It was registered on 28/06/1994 and dissolved on 23/11/2023.

Where is ALAN GRANT GRAMPIAN LTD. located?

ALAN GRANT GRAMPIAN LTD. is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does ALAN GRANT GRAMPIAN LTD. do?

ALAN GRANT GRAMPIAN LTD. operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ALAN GRANT GRAMPIAN LTD.?

The latest filing was on 23/11/2023: Final Gazette dissolved following liquidation.