Grampian Franchises Limited

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Grampian Franchises Limited

sc162723•Private Limited With Share Capital

12 Carden Place, Aberdeen, AB101UR

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Incorporated

17/01/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

47799

Risk

—

Company Overview

Registration, classification & business activity

Grampian Franchises Limited (sc162723) is a private limited with share capital incorporated on 17/01/1996 (30 years old) and registered in aberdeen, AB101UR. The company operates under SIC code 47799 - retail sale of other second-hand goods in stores (not incl. antiques).

Private Limited With Share Capital
SIC: 47799
Incorporated 17/01/1996
AB101UR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
martin william beagrie
director
W
william alexander beagrie
director
G
graeme gordon beagrie
director
J
joan murrie beagrie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2018
Liquidation Compulsory Return Of Final Meeting Scotland
Category:Insolvency
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Resolution
Category:Resolution
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:31-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Capital
Date:18-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1997
Legacy
Category:Capital
Date:04-04-1997
Memorandum Articles
Category:Incorporation
Date:04-04-1997
Resolution
Category:Resolution
Date:04-04-1997
Resolution
Category:Resolution
Date:04-04-1997
Legacy
Category:Capital
Date:04-04-1997
Legacy
Category:Annual Return
Date:23-01-1997
Legacy
Category:Accounts
Date:04-09-1996
Legacy
Category:Mortgage
Date:31-05-1996
Legacy
Category:Capital
Date:27-02-1996
Legacy
Category:Officers
Date:27-02-1996
Legacy
Category:Officers
Date:27-02-1996
Legacy
Category:Officers
Date:27-02-1996
Legacy
Category:Officers
Date:27-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-1996
Incorporation Company
Category:Incorporation
Date:17-01-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2015
Filing Date22/12/2014
Latest Accounts31/03/2014

Trading Addresses

12 Carden Place, Aberdeen, Aberdeenshire, AB101URRegistered
66-68 Queens Road, Aberdeen, Aberdeenshire, AB154YE

Contact

12 Carden Place, Aberdeen, AB101UR