GRAMPIAN DEVELOPMENTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
GRAMPIAN DEVELOPMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GRAMPIAN DEVELOPMENTS LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: SC175747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GRAMPIAN DEVELOPMENTS LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: SC175747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GRAMPIAN DEVELOPMENTS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 2 THE GALLERIA
ABERDEEN
AB11 6FB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS DAVIDSON SUTHERLAND | Nov 1953 | British | Director | 1997-08-01 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-09-14 UNTIL 2017-10-25 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2021-12-01 | RESIGNED | ||
LYNDA SUTHERLAND | Jul 1954 | British | Director | 2000-12-15 UNTIL 2004-04-07 | RESIGNED |
WILLIAM BLANE BLACKWOOD | Feb 1952 | British | Director | 1998-11-12 UNTIL 2004-03-15 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-05-23 UNTIL 1997-05-23 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | |
LYNDA SUTHERLAND | Jul 1954 | British | Secretary | 1997-08-01 UNTIL 1998-11-12 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1998-11-12 UNTIL 2007-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grampian Property Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grampian Developments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 31-10-2023 | £164 Cash £-876 equity |