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GRAMPIAN SPORTSWEAR LIMITED

Learn more about GRAMPIAN SPORTSWEAR 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 SPORTSWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01028376
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.22
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

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

Mortgages:

ALEX LAWRIE FACTORS LIMITED
DEBENTURE - Outstanding on 1974.03.26

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: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.14
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.09
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.12
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.31
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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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
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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, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2005.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.12
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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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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DIRECTOR RESIGNED
Form type: 288b
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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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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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
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REGISTERED OFFICE CHANGED ON 10/11/00 FROM:, 17 VIGO PLACE, BRICKYARD ROAD, ALDRIDGE, WALSALL WS9 8UG
Form type: 287
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/00
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£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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NEW SECRETARY APPOINTED
Form type: 288a
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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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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COMPANY NAME CHANGED, P.G. FIELD LIMITED, CERTIFICATE ISSUED ON 29/08/97
Form type: CERTNM
Date: 1997.08.28
£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
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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ADOPT MEM AND ARTS 22/11/95
Form type: SRES01
Date: 1995.11.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31

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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
DAVID HERBERT COWAN (resigned)
Secretary, 1991.08.12 - 1992.09.21
7 STABLE ROAD MILNGAVIE , GLASGOW
G62 7LY, LANARKSHIRE
JOHN DAVID DOUGLAS (resigned)
Secretary, 1992.09.21 - 1997.12.01
20 ASHLEY AVENUE , DOLLAR
FK14 7EG, CLACKMANNANSHIRE
JOHN DAVID DOUGLAS (resigned)
Secretary, COMPANY SECRETARY, 2000.05.25 - 2005.10.31
61 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
ROBERT DUNCAN MCINTOSH (resigned)
Secretary, COMPANY DIRECTOR, 1997.12.01 - 2000.05.26
9 ALEXANDRA AVENUE MEOLE BRACE , SHREWSBURY
SY3 9HT, SHROPSHIRE
JAMES DAVID CONNELL BEVERIDGE (resigned)
Director, ACCOUNTANT, 1994.06.08 - 2000.05.26
ROSEPARK 6 JOHNSTONE PLACE , DENNY
FK6 5HD, STIRLINGSHIRE
MARK PHILIP KEITH BULSON (resigned)
Director, 1994.06.08 - 1998.10.30
1 THE LEAZE BROMHAM , CHIPPENHAM
SN15 2EY, WILTSHIRE
DAVID HERBERT COWAN (resigned)
Director, FINANCE DIRECTOR, 1991.08.12 - 1994.06.08
7 STABLE ROAD MILNGAVIE , GLASGOW
G62 7LY, LANARKSHIRE
JOHN DAVID DOUGLAS (resigned)
Director, COMPANY SECRETARY, 2000.05.25 - 2005.10.31
61 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
ROGER JOHN HOLMES (resigned)
Director, GENERAL MANAGER & DIRECTOR, 1991.08.12 - 1992.09.21
147 FOXCROFT DRIVE RASTRICK , BRIGHOUSE
HD6 3UX, WEST YORKSHIRE
DAVID CAMPBELL MCGIBBON (resigned)
Director, COMPANY DIRECTOR, 2000.05.25 - 2001.12.31
FAIRWAYS 2 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
DAVID CAMPBELL MCGIBBON (resigned)
Director, FINANCE DIRECTOR, 1992.09.21 - 1997.12.01
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
DAVID DEAS STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2000.05.26
SPRINGHILL , LANGHOLM
DG13 0LP, DUMFRIESSHIRE
NICHOLAS LAURENCE WILLIAMS (resigned)
Director, ACCOUNTANT, 1994.08.08 - 1994.08.09
10 FROXMERE FIELDS CROWLE , WORCESTER
WR7 4SA, WORCESTERSHIRE

Companies near to GRAMPIAN SPORTSWEAR ltd.

Information about the Private Limited Company GRAMPIAN SPORTSWEAR 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: 2016.07.20. Reload the data