Scottish Enterprise Grampian

Company Name	Scottish Enterprise Grampian
Directors	Douglas Lamont Colquhoun and Alan Maitland
Company Status	Active
Company Number	SC118134
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 1989(34 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Douglas Lamont Colquhoun
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(22 years after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Secretary Name	Mr Stuart Andrew Clarke
Status	Current
Appointed	01 February 2013(23 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Alan Maitland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Dr David Alexander Kennedy
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	Chapelfield Cammachmore Stonehaven Aberdeenshire AB39 3NX Scotland

Director Name	Lt Colonel Grenville Shaw Johnston
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Spynie Elgin Moray IV30 8XJ Scotland

Director Name	Ian Maxwell Hume Henderson
Nationality	British
Status	Resigned
Appointed	26 March 1990(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1991)
Role	Deputy Managing Director
Correspondence Address	Managers House Woodbank 7 Deeside Road Aberdeen AB1 9PN Scotland

Director Name	Mr Edwin Andrew Gillespie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 1995)
Role	Manager
Correspondence Address	Moir House Stoneywood Bucksburn Aberdeen AB2 9LA Scotland

Director Name	Margaret Elizabeth Farquhar
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1991)
Role	District Councillor
Country of Residence	Scotland
Correspondence Address	16 Slains Road Bridge Of Don Aberdeen Aberdeenshire AB22 8TT Scotland

Secretary Name	Ronald Taylor
Nationality	British
Status	Resigned
Appointed	26 March 1990(10 months after company formation)
Appointment Duration	1 year (resigned 01 April 1991)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	115 Broomhill Road Aberdeen Aberdeenshire AB1 6JB Scotland

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	01 April 1991(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	11 Brimond Drive Westhill, Skene Aberdeen Grampian AB32 6SZ Scotland

Director Name	Prof John Maxwell Irvine
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 August 1996)
Role	University Principal
Correspondence Address	Meadowcroft 43 Edgbaston Park Road Birmingham West Midlands B15 2RS

Director Name	Mr James Gray
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 October 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Sinclairhills Farm Memsie Fraserburgh AB43 4AL Scotland

Director Name	Raymond Dinsdale
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	9 Hilltop Crescent Westhill Aberdeenshire AB32 6PJ Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2001)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Director Name	Mr Leonard Ironside
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 1996)
Role	National Insur Inspector
Country of Residence	Scotland
Correspondence Address	42 Hillside Terrace Portlethen Aberdeen Aberdeenshire AB1 4QG Scotland

Director Name	Dr Hance Fullerton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1996)
Role	Chief Executive
Correspondence Address	Ormlea 7 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland

Director Name	Robert William Byth
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(7 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2005)
Role	Solicitor
Correspondence Address	110 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Secretary Name	Colin Michael Donald
Nationality	British
Status	Resigned
Appointed	02 December 1996(7 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Braeside Place Aberdeen AB15 7TX Scotland

Director Name	Lesley Christine Bale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	Drumduan Lodge South Deeside Road Banchory Devenick Aberdeen AB12 5YL Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(8 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 January 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Mr Edwin Andrew Gillespie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muiryfold Newmachar Aberdeen AB21 7UU Scotland

Director Name	Mr Alfred John Duncan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saetra House Inchmarlo Road Banchory Aberdeenshire AB31 3RR Scotland

Director Name	Mr Melfort Andrew Campbell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(10 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mains Of Altries Maryculter Aberdeenshire AB1 0BN Scotland

Director Name	Helen May Crighton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 2003)
Role	Garage Proprietor
Correspondence Address	Oatlands Leschangie Kenmay Inverurie Aberdeenshire AB51 5PP Scotland

Director Name	Peter David Carry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 August 2003)
Role	Jeweller
Correspondence Address	Hilton Farmhouse Hillhead Road Bieldside Aberdeen AB15 9EL Scotland

Director Name	Cllr Barney Crockett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodvale Bankhead Avenue Aberdeen AB21 9ET Scotland

Director Name	Mr Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(11 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	158 Springfield Road Aberdeen AB15 7SB Scotland

Director Name	Ms Jennifer Fraser Craw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(12 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beaconsfield Place Aberdeen AB15 4AA Scotland

Director Name	Robert Thomas Edwards
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2007)
Role	Managing Director
Correspondence Address	Mounie Castle Oldmeldrum, Aberdeenshire Inverurie Aberdeenshire AB51 0EB Scotland

Director Name	Mr David John Blackwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	Business Unit Leader/Director
Country of Residence	United Kingdom
Correspondence Address	The Willows Dalmuinzie Road Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland

Director Name	Mr Michael William Gordon Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rana Aulton Road, Cruden Bay Peterhead Aberdeenshire AB42 0NJ Scotland

Director Name	Prof Stephen Douglas Logan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Snr Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	20 Edgehill Road Aberdeen AB15 5JH Scotland

Director Name	Cllr Katharine Mary Dean
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(18 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2008)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	48 Dunlin Road Cove Bay Aberdeen AB12 3WD Scotland

Director Name	Mr Paul Kevin Johnston
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(18 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2008)
Role	Wine Merchant
Country of Residence	Scotland
Correspondence Address	1 Gordon Place Tarves Ellon Aberdeenshire AB41 7NW Scotland

Secretary Name	Robert Richard Miller
Nationality	British
Status	Resigned
Appointed	29 May 2008(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	56 Airlie Street Glasgow Lanarkshire G12 9SN Scotland

Contact

Website	scottish-enterprise.com
Telephone	0141 2482700
Telephone region	Glasgow

Location

Registered Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

25 August 1992	Delivered on: 7 September 1992 Satisfied on: 17 March 2000 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 2758 square metres or thereby at raik road/poynernook road, aberdeen. Fully Satisfied
12 April 1991	Delivered on: 24 April 1991 Persons entitled: Scottish Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
15 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
13 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 November 2019	Termination of appointment of Iain Scott as a director on 11 November 2019 (1 page)
11 November 2019	Appointment of Mr Alan Maitland as a director on 11 November 2019 (2 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list (3 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
1 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (2 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (2 pages)
26 March 2013	Appointment of Mr Stuart Andrew Clarke as a secretary (1 page)
26 March 2013	Appointment of Mr Stuart Andrew Clarke as a secretary (1 page)
1 February 2013	Termination of appointment of Robert Miller as a secretary (1 page)
1 February 2013	Termination of appointment of Robert Miller as a secretary (1 page)
21 November 2012	Full accounts made up to 31 March 2012 (13 pages)
21 November 2012	Full accounts made up to 31 March 2012 (13 pages)
13 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
13 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
18 January 2012	Termination of appointment of Audrey Scott as a director (1 page)
18 January 2012	Termination of appointment of Audrey Scott as a director (1 page)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
27 May 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
27 May 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
12 May 2011	Appointment of Mr Douglas Lamont Colquhoun as a director (3 pages)
12 May 2011	Appointment of Mr Douglas Lamont Colquhoun as a director (3 pages)
1 April 2011	Annual return made up to 31 March 2011 no member list (3 pages)
1 April 2011	Annual return made up to 31 March 2011 no member list (3 pages)
23 August 2010	Full accounts made up to 31 March 2010 (14 pages)
23 August 2010	Full accounts made up to 31 March 2010 (14 pages)
22 April 2010	Director's details changed for Audrey Scott on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Audrey Scott on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 no member list (2 pages)
22 April 2010	Annual return made up to 31 March 2010 no member list (2 pages)
21 August 2009	Full accounts made up to 31 March 2009 (17 pages)
21 August 2009	Full accounts made up to 31 March 2009 (17 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Annual return made up to 31/03/09 (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from 150 broomielaw glasgow glasgow G2 8LU united kingdom (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 150 broomielaw glasgow glasgow G2 8LU united kingdom (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Annual return made up to 31/03/09 (2 pages)
16 September 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
16 September 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
8 September 2008	Appointment terminated director jennifer craw (1 page)
8 September 2008	Appointment terminated director jennifer craw (1 page)
17 June 2008	Director appointed audrey scott (2 pages)
17 June 2008	Director appointed audrey scott (2 pages)
9 June 2008	Appointment terminated director stanley morrice (1 page)
9 June 2008	Appointment terminated director melfort campbell (1 page)
9 June 2008	Appointment terminated director stanley morrice (1 page)
9 June 2008	Appointment terminated director melfort campbell (1 page)
6 June 2008	Appointment terminated secretary colin donald (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 27 albyn place aberdeen AB10 1DB (1 page)
6 June 2008	Secretary appointed robert richard miller (1 page)
6 June 2008	Appointment terminated secretary colin donald (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 27 albyn place aberdeen AB10 1DB (1 page)
6 June 2008	Secretary appointed robert richard miller (1 page)
23 April 2008	Annual return made up to 31/03/08 (3 pages)
23 April 2008	Annual return made up to 31/03/08 (3 pages)
7 April 2008	Appointment terminated director hugh little (1 page)
7 April 2008	Appointment terminated director david blackwood (1 page)
7 April 2008	Appointment terminated director paul johnston (1 page)
7 April 2008	Appointment terminated director barney crockett (1 page)
7 April 2008	Appointment terminated director ian stevenson (1 page)
7 April 2008	Appointment terminated director paul johnston (1 page)
7 April 2008	Appointment terminated director marion miller (1 page)
7 April 2008	Appointment terminated director stephen logan (1 page)
7 April 2008	Appointment terminated director robert pittilo (1 page)
7 April 2008	Appointment terminated director marion miller (1 page)
7 April 2008	Appointment terminated director stewart spence (1 page)
7 April 2008	Appointment terminated director michael clark (1 page)
7 April 2008	Appointment terminated director robert pittilo (1 page)
7 April 2008	Appointment terminated director ian stevenson (1 page)
7 April 2008	Appointment terminated director michael clark (1 page)
7 April 2008	Appointment terminated director hugh little (1 page)
7 April 2008	Appointment terminated director barney crockett (1 page)
7 April 2008	Appointment terminated director katharine dean (1 page)
7 April 2008	Appointment terminated director katharine dean (1 page)
7 April 2008	Appointment terminated director andrew willox (1 page)
7 April 2008	Appointment terminated director stewart spence (1 page)
7 April 2008	Appointment terminated director david blackwood (1 page)
7 April 2008	Appointment terminated director stephen logan (1 page)
7 April 2008	Appointment terminated director andrew willox (1 page)
31 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
26 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (11 pages)
26 April 2007	Annual return made up to 31/03/07 363(288) ‐ Director's particulars changed (11 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 February 2007	New director appointed (3 pages)
8 February 2007	New director appointed (3 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
27 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (11 pages)
27 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (11 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (32 pages)
27 January 2006	Full accounts made up to 31 March 2005 (32 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
28 April 2005	Annual return made up to 31/03/05 (12 pages)
28 April 2005	Annual return made up to 31/03/05 (12 pages)
20 March 2005	New director appointed (3 pages)
20 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
16 June 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
16 June 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
19 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (10 pages)
19 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (10 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2004	Memorandum and Articles of Association (16 pages)
6 April 2004	Memorandum and Articles of Association (16 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
23 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (11 pages)
23 April 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (11 pages)
26 November 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
26 November 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
26 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director's particulars changed (8 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
22 August 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
22 August 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
6 August 2001	Memorandum and Articles of Association (25 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Memorandum and Articles of Association (25 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
10 April 2001	Annual return made up to 31/03/01 (12 pages)
10 April 2001	Annual return made up to 31/03/01 (12 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director's particulars changed (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
18 July 2000	Company name changed grampian enterprise LIMITED\certificate issued on 19/07/00 (4 pages)
18 July 2000	Company name changed grampian enterprise LIMITED\certificate issued on 19/07/00 (4 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 2000	Full group accounts made up to 31 March 2000 (32 pages)
14 June 2000	Full group accounts made up to 31 March 2000 (32 pages)
15 May 2000	Annual return made up to 31/03/00 (31 pages)
15 May 2000	Annual return made up to 31/03/00 (31 pages)
6 May 2000	Director resigned (1 page)
6 May 2000	Director resigned (1 page)
17 March 2000	Dec mort/charge * (4 pages)
17 March 2000	Dec mort/charge * (4 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1999	Memorandum and Articles of Association (15 pages)
19 July 1999	Memorandum and Articles of Association (15 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
9 June 1999	Full group accounts made up to 31 March 1999 (33 pages)
9 June 1999	Full group accounts made up to 31 March 1999 (33 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
6 May 1999	Annual return made up to 31/03/99 (29 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Annual return made up to 31/03/99 (29 pages)
4 May 1999	New director appointed (4 pages)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (4 pages)
4 May 1999	New director appointed (3 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
26 June 1998	Full group accounts made up to 31 March 1998 (31 pages)
26 June 1998	Full group accounts made up to 31 March 1998 (31 pages)
21 May 1998	Annual return made up to 04/04/98 (26 pages)
21 May 1998	Annual return made up to 04/04/98 (26 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (5 pages)
12 March 1998	New director appointed (5 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director's particulars changed (1 page)
14 August 1997	Full group accounts made up to 31 March 1997 (32 pages)
14 August 1997	Full group accounts made up to 31 March 1997 (32 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Annual return made up to 04/04/97 (21 pages)
7 May 1997	Annual return made up to 04/04/97 (21 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Secretary resigned (1 page)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1996	Memorandum and Articles of Association (17 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1996	Memorandum and Articles of Association (17 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
27 June 1996	Full group accounts made up to 31 March 1996 (32 pages)
27 June 1996	Full group accounts made up to 31 March 1996 (32 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
21 June 1996	Annual return made up to 24/05/96 (21 pages)
21 June 1996	Annual return made up to 24/05/96 (21 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	Director resigned (2 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
22 September 1995	Director resigned;new director appointed (6 pages)
22 September 1995	Director resigned;new director appointed (6 pages)
8 September 1995	Annual return made up to 24/05/95 (24 pages)
8 September 1995	Annual return made up to 24/05/95 (24 pages)
22 August 1995	Director resigned (4 pages)
22 August 1995	Director resigned (4 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
22 May 1995	New director appointed (6 pages)
22 May 1995	New director appointed (6 pages)

Scottish Enterprise Grampian

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