GRAMPIAN DERWENT LIMITED
Active - Accounts Filed
General Information
NAME
GRAMPIAN DERWENT LIMITED
COMPANY NUMBER
SC691861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
10/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2021
06/10/2022
NORTH STAR DB 1 LIMITED
View all previous names
ABERDEEN
AB15 4ZT
12 Queens Road
ABERDEEN
AB15 4ZT
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 |
|---|---|---|
| NORTH STAR RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| NORTH STAR DB 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gitte Gard Talmo (933002590) Appointed |
| 11/09/2024 | New Accounts filed |
| 06/05/2024 | Alan Holden (925402024) has left the board |
Credit Risk Overview
Want to learn more about GRAMPIAN DERWENT 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 DERWENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAMPIAN DERWENT 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 |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gitte Gard Talmo (933002590) Appointed |
| 11/09/2024 | New Accounts filed |
| 06/05/2024 | Alan Holden (925402024) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member James Bradford (913456886) Appointed |
| 23/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Company Secretary BURNESS PAULL LLP (930140174) Appointed |
| 02/10/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 15/02/2022 | Andrew Neil O'Hara (913806529) has left the board |
| 15/02/2022 | Wil Jones (923589364) has left the board |
| 26/03/2021 | New Board Member Matthew James Gordon (919411872) Appointed |
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