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GRAMPIAN GOLF INTERNATIONAL LIMITED

Learn more about GRAMPIAN GOLF INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX

GRAMPIAN GOLF INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00967683
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.05
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 3436804
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.14
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.09
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.12
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.31
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM:, ROLLS HOUSE, FETTER LANE, LONDON, EC4A 1NH
Form type: 287
Date: 2005.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.10.07
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FULL ACCOUNTS MADE UP TO 01/02/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/99
Form type: AA
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/98
Form type: AA
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
Form type: 225
Date: 1997.02.19

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Company directors and board members:

CHARLES RODERICK STEWART (current)
Secretary, CHARTERED ACCOUNTANT, 2005.11.01
109 NEWTON STREET , GREENOCK
PA16 8SH, RENFREWSHIRE
ALAN CHARLES PALMER (current)
Director, FINANCE DIRECTOR, 2003.05.01
7 EARLSGATE BRIERIE HILLS , HOUSTON
PA6 7FB, RENFREWSHIRE
JOHN DAVID DOUGLAS (resigned)
Secretary, 1992.09.12 - 1997.12.01
20 ASHLEY AVENUE , DOLLAR
FK14 7EG, CLACKMANNANSHIRE
JOHN DAVID DOUGLAS (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 1999.11.15 - 2005.10.31
61 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
DAVID FRANCIS FERRIE (resigned)
Secretary, 1997.12.01 - 1999.11.15
WATERS EDGE WETHERAL , CARLISLE
CA4 8HA, CUMBRIA
ENGLAND
JAMES DAVID CONNELL BEVERIDGE (resigned)
Director, ACCOUNTANT, 1994.02.07 - 1994.09.01
ROSEPARK 6 JOHNSTONE PLACE , DENNY
FK6 5HD, STIRLINGSHIRE
DAVID HERBERT COWAN (resigned)
Director, ACCOUNTANT, 1994.09.01 - 1997.12.01
7 STABLE ROAD MILNGAVIE , GLASGOW
G62 7LY, LANARKSHIRE
JOHN DAVID DOUGLAS (resigned)
Director, DEPUTY COMPANY SECRETARY, 1999.11.15 - 2005.10.31
61 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
JOHN JOHNSTONE ELLIOT (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.11.15
25 WHITASIDE , LANGHOLM
DG13 0JS, DUMFRIESSHIRE
MICHAEL ANGRAVE JOHNSON-HILL (resigned)
Director, COMPANY DIRECTOR, 1994.02.07 - 1998.09.25
6 ONSLOW WAY , WOKING
GU22 8QX, SURREY
DAVID CAMPBELL MCGIBBON (resigned)
Director, FINANCE DIRECTOR, 1992.09.12 - 1997.12.01
FAIRWAYS 2 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
DAVID CAMPBELL MCGIBBON (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2001.12.31
FAIRWAYS 2 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
MICHAEL SCOTT MCGILL (resigned)
Director, FINANCE DIRECTOR, 2001.12.31 - 2003.05.01
12 LONSDALE TERRACE , EDINBURGH
EH3 9HN, MIDLOTHIAN
WILLIAM GORDON BEGG ROY (resigned)
Director, COMPANY SECRETARY, 1992.09.12 - 1997.12.01
KILDONAN 4 EGLINTON CRESCENT , TROON
KA10 6LQ, AYRSHIRE
DAVID DEAS STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.11.15
SPRINGHILL , LANGHOLM
DG13 0LP, DUMFRIESSHIRE

Companies near to GRAMPIAN GOLF INTERNATIONAL ltd.

Information about the Private Limited Company GRAMPIAN GOLF INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data