In Administration
Administrative Receiver
Administrative Receiver
Company Information for ALAN GRANT GRAMPIAN LTD.
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
SC151663
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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ALAN GRANT GRAMPIAN LTD. | ||
Legal Registered Office | ||
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB33 | ||
Previous Names | ||
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Company Number | SC151663 | |
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Company ID Number | SC151663 | |
Date formed | 1994-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 22:18:39 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ELIZABETH GRANT |
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ALAN GRANT |
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KATHLEEN ELIZABETH GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN PATERSON |
Director | ||
DAVID JOHN PENNY |
Director | ||
CRAIG STUART |
Director | ||
JOHN KEITH JOHNSTON |
Director | ||
NEIL MORRISON |
Director | ||
ALAN ROBERT CRAWFORD |
Director | ||
MARK JUSTIN MCCARDLE |
Director | ||
GORDON WILLIAM PIRIE CUSITER |
Director | ||
BRIAN PIRIE |
Director | ||
NEIL GEORGE STANTON |
Director | ||
BRIAN GEORGE SMART |
Director | ||
ROBERT JOHN GRUBB |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACG CONTRACTS LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | In Administration | |
ALAN GRANT DEVELOPMENTS LTD. | Company Secretary | 2000-04-20 | CURRENT | 1994-11-21 | Active | |
TICK TOCK PLAY LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
ACG CONTRACTS LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | In Administration | |
INVERVALE LIMITED | Director | 1995-06-23 | CURRENT | 1995-06-08 | Liquidation | |
ALAN GRANT DEVELOPMENTS LTD. | Director | 1994-11-21 | CURRENT | 1994-11-21 | Active | |
ALAN GRANT DEVELOPMENTS LTD. | Director | 2001-10-01 | CURRENT | 1994-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ELIZABETH GRANT | ||
Error | ||
Error | ||
Error | ||
Error | ||
Error | ||
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 57- 59 MAIN STREET ALFORD ABERDEENSHIRE AB33 8PX | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRANT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1516630008 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 28/06/16 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 190000 | |
SH06 | 03/02/16 STATEMENT OF CAPITAL GBP 190000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 03/02/16 STATEMENT OF CAPITAL GBP 190000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/12/15 STATEMENT OF CAPITAL GBP 195500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PATERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 195528.214 | |
AR01 | 28/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PENNY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CRAIG STUART | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 195528.214 | |
AR01 | 28/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRISON | |
SH06 | 16/04/13 STATEMENT OF CAPITAL GBP 195528.21 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRAWFORD | |
AR01 | 28/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 09/03/2012 | |
SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 197528.214 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUSITER | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRISON / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH JOHNSTON / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM PIRIE CUSITER / 28/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED MARK MCCARDLE | |
288a | DIRECTOR APPOINTED NEIL MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN PIRIE | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED BRIAN PIRIE | |
288a | DIRECTOR APPOINTED GORDON CUSITER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ALAN GRANT (GRAMPIAN) LIMITED CERTIFICATE ISSUED ON 06/09/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
88(2)R | AD 17/11/03--------- £ SI 4000@1=4000 £ IC 193500/197500 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2018-04-03 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN GRANT GRAMPIAN LTD.
ALAN GRANT GRAMPIAN LTD. owns 1 domain names.
agg.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ALAN GRANT GRAMPIAN LTD. are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ALAN GRANT GRAMPIAN LTD. | Event Date | 2018-03-19 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in the Court of Session Gordon MacLure (IP No 8201 ), of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL and Matthew Purdon Henderson (IP No 6884 ), of Johnston Carmichael LLP , 7-11 Melville Steet, Edinburgh, EH3 7PE Further details contact: The Joint Liquidators, Tel: 01224 21222. : Ag SF121938 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |