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CONTRACT SOLUTIONS (GRAMPIAN) LTD - 5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, United Kingdom
Company Information
- Company registration number
- SC368758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-9
- Bon Accord Crescent
- Aberdeen
- AB11 6DN
- Scotland 5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland UK
Management
- Managing Directors
- BUCHAN, Louise Lynsey
- CLARK, James Anderson
- MERCHANT, Alan Christopher
- SUTHERLAND, Laura Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-18
- Age Of Company 2009-11-18 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Louise Lynsey Buchan
- Mr Calum Johnston
- Mr Alan Christopher Merchant
- Mrs Laura Michelle Sutherland
- -
- Ms Louise Lynsey Buchan
- -
- Contract Solutions Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTRACT SERVICES GRAMPIAN LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2021-12-02
- Last Date: 2020-11-18
✓
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CONTRACT SOLUTIONS (GRAMPIAN) LTD Company Description
- CONTRACT SOLUTIONS (GRAMPIAN) LTD is a ltd registered in United Kingdom with the Company reg no SC368758. Its current trading status is "live". It was registered 2009-11-18. It was previously called CONTRACT SERVICES GRAMPIAN LTD. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 5-9 .
Get CONTRACT SOLUTIONS (GRAMPIAN) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contract Solutions (Grampian) Ltd - 5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, United Kingdom
- 2009-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc368758#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc368758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc368758#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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mortgage-alter-floating-charge-with-number (2021-03-17) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2021-03-20) - 466(Scot)
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mortgage-satisfy-charge-full (2021-03-27) - MR04
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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accounts-with-accounts-type-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-21) - PSC04
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confirmation-statement-with-updates (2018-12-21) - CS01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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appoint-corporate-secretary-company-with-name-date (2018-01-03) - AP04
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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mortgage-satisfy-charge-full (2017-01-25) - MR04
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mortgage-satisfy-charge-full (2017-01-20) - MR04
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change-to-a-person-with-significant-control (2017-12-19) - PSC04
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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mortgage-alter-floating-charge-with-number (2017-10-06) - 466(Scot)
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confirmation-statement-with-updates (2017-12-04) - CS01
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capital-name-of-class-of-shares (2017-12-19) - SH08
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resolution (2017-12-19) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2017-09-16) - 466(Scot)
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-03) - CH01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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capital-allotment-shares (2011-10-12) - SH01
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resolution (2011-10-11) - RESOLUTIONS
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legacy (2011-09-14) - MG03s
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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legacy (2011-07-12) - MG01s
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change-account-reference-date-company-previous-extended (2011-07-07) - AA01
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legacy (2011-06-10) - MG01s
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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legacy (2010-02-10) - MG01s
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-16) - CERTNM
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incorporation-company (2009-11-18) - NEWINC
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resolution (2009-12-09) - RESOLUTIONS
