GRAMPIAN HIGHLAND RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
GRAMPIAN HIGHLAND RESOURCES LIMITED
COMPANY NUMBER
SC277855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/12/2004
(19 years and 11 months old)
WEBSITE
www.ghrl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUTHERLAND
KW10 6UB
Telephone: 01463513644
TPS: No
Unit 8b
The Links
Golspie Business Park
GOLSPIE
KW10 6UB
Telephone: 451595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAMPIAN HIGHLAND RESOURCES LIMITED | Active - Accounts Filed | View Report |
| MACKAY & CO (HR) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAMPIAN HIGHLAND RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAMPIAN HIGHLAND RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAMPIAN HIGHLAND RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/12/2004 - Present (19 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 24/12/2004 - Present (19 years and 11 months) Secretary: 24/12/2004 - Present (19 years and 11 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 8 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAMPIAN HIGHLAND RESOURCES LIMITED | Active - Accounts Filed | View Report |
| MACKAY & CO (HR) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 05/04/2019 | New Accounts filed |
| 08/01/2019 | New Board Member Marcus Donald MacIver (921419169) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Change in Reg. Office |
| 08/01/2019 | New Board Member Karen Sutherland (916792586) Appointed |
| 08/01/2019 | New Company Secretary Karen Sutherland (925393935) Appointed |
| 08/01/2019 | Brian Watson Sherret (908725322) has left the board |
| 08/01/2019 | Robert Beattie (920405684) has left the board |
| 08/01/2019 | Fiona Macgregor Sherret (908361582) has left the board |
| 08/01/2019 | James Malcolm Cameron (917139445) has left the board |
| 16/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 14/01/2016 | New Board Member James Malcolm Cameron (917139445) Appointed |
| 14/01/2016 | New Board Member Robert Beattie (920405684) Appointed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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