Grangemouth Chp Limited

Company Name	Grangemouth Chp Limited
Company Status	Active
Company Number	SC178243
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Peter Quentin Grant
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Mr Stuart Michael Collings
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(23 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Mr Christopher Garrick Mound
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Secretary Name	Christopher Garrick Mound
Status	Current
Appointed	08 January 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Andrew Thomas Hughes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Anne Cecille Quinn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Gas Company Senior Exec
Correspondence Address	42 Juniper Court St Marys Place London W8 5UF

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Tsutomu Kajita
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2000)
Role	Assistant General Manager
Correspondence Address	5-15-10-603 Yoyogi Shibuya-Ku Tokyo 151

Director Name	Mr John Anthony Deane
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aprils End, Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH

Director Name	Dr Dominic Emery
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Business Manager
Correspondence Address	2 Westerton Road Cults Aberdeen AB15 9NR Scotland

Director Name	Philip John Lester Nash
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2000)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Orchards The Street North Warnborough Hook Hampshire RG29 1BE

Director Name	Alan David Moodie Bilsland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 02 December 1999)
Role	Complex Manager
Correspondence Address	3 Longlands Park Ayr Ayrshire KA7 4RJ Scotland

Director Name	Osmo Aleksi Lahelma
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 March 1999(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 30 March 2000)
Role	Vice President
Correspondence Address	Ruiskaakantie 8 02660 Espoo Finland Foreign

Director Name	Susan Irene Caito
Date of Birth	March 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2001)
Role	Director Bp Grangemouth
Correspondence Address	4 Kings Crescent, Airth Castle Airth Falkirk Stirlingshire FK2 8JF Scotland

Director Name	William Wilson Bissell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	21 Castle Road Dollar Clackmannanshire FK14 7BE Scotland

Director Name	Hiroshi Sakuma
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2000(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 July 2001)
Role	Company Director
Correspondence Address	4-41-3 Kamimeguro Meguroku Tokyo 153-0051 Japan

Director Name	Erkki Otto Emil Liimatainen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 August 2000(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 July 2001)
Role	Dir Sr,Vp Dev
Correspondence Address	Heinapolku 9b Porvoo 06450

Director Name	Dr Valerie Lee Kohler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	54 Gloucester Road Cirencester Gloucestershire GL7 2LH Wales

Director Name	Gosta Erik Lindh
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 2003)
Role	CEO
Correspondence Address	Barrstigen 9 Nacka 13133

Director Name	Mr Colin Hunter James Maclean
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	528 Lanark Road West Balerno Midlothian EH14 7BW Scotland

Director Name	Mr Gordon Douglas Grant
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2004)
Role	Fps/Infrastructure Availabilit
Country of Residence	Scotland
Correspondence Address	The Neuk Philpstoun Linlithgow West Lothian EH49 6RH Scotland

Director Name	Erkki Olavi Paivarinta
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 February 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 April 2011)
Role	Company Director
Correspondence Address	Vuoripolku 2 Inkoo 10210

Director Name	Raymond Andrew Mountford
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2006)
Role	Chem Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Castle Road Stirling Stirlingshire FK9 5JD Scotland

Director Name	Satu Maria Relander
Date of Birth	January 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 April 2005(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Suvikuja 4 A 5 Fin-02120 Espoo Foreign

Director Name	Mr Vesa Juhani Maso
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 August 2010(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2014)
Role	General Manager
Country of Residence	Finland
Correspondence Address	Pl 100 Fortum 00048

Director Name	Mr Heikki Tapani Andersson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 May 2014(16 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 October 2014)
Role	Vice President
Country of Residence	Finland
Correspondence Address	Nuottatie 10 I Espoo 02230

Director Name	Mr Tauno PerÃ„Inen
Date of Birth	February 1979 (Born 44 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 May 2014(16 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 October 2014)
Role	Business Controller
Country of Residence	Finland
Correspondence Address	Keilaniementie 1 Espoo 02150

Director Name	Gerard Stephen Hepburn
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(17 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 2021)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Secretary Name	Gerard Stephen Hepburn
Nationality	British
Status	Resigned
Appointed	01 October 2014(17 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 2021)
Role	Company Director
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Andrew Ronald Gardner
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Miss Alanna Linden Barron
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(18 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 June 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Dr Marcus Plevoets
Date of Birth	March 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Director Name	Tobias Hannemann
Date of Birth	May 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 2005)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(7 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2014)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	fortum.com

Location

Registered Address	Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Shareholders

100k at £1	Ineos Industries Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£103,940,000
Gross Profit	£22,023,000
Net Worth	£38,461,000
Cash	£5,738,000
Current Liabilities	£10,908,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (5 months, 3 weeks ago)
Next Return Due	26 June 2024 (6 months, 3 weeks from now)

Filing History

20 January 2021	Appointment of Christopher Garrick Mound as a secretary on 8 January 2021 (2 pages)
20 January 2021	Termination of appointment of Gerard Stephen Hepburn as a secretary on 8 January 2021 (1 page)
20 January 2021	Termination of appointment of Gerard Stephen Hepburn as a director on 8 January 2021 (1 page)
20 January 2021	Appointment of Mr Christopher Garrick Mound as a director on 8 January 2021 (2 pages)
1 December 2020	Appointment of Mr Stuart Michael Collings as a director on 17 November 2020 (2 pages)
1 December 2020	Termination of appointment of Tobias Hannemann as a director on 17 November 2020 (1 page)
6 November 2020	Full accounts made up to 31 December 2019 (28 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 October 2019	Auditor's resignation (3 pages)
7 August 2019	Appointment of Dr Marcus Plevoets as a director on 1 August 2019 (2 pages)
7 August 2019	Appointment of Tobias Hannemann as a director on 1 August 2019 (2 pages)
16 July 2019	Full accounts made up to 31 December 2018 (28 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
3 April 2019	Appointment of Mr Peter Quentin Grant as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Andrew Ronald Gardner as a director on 1 April 2019 (1 page)
2 August 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
16 July 2018	Full accounts made up to 31 December 2017 (25 pages)
17 July 2017	Full accounts made up to 31 December 2016 (26 pages)
17 July 2017	Full accounts made up to 31 December 2016 (26 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Ineos Industries Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Ineos Industries Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2016	Director's details changed for Gerard Hepburn on 1 July 2016 (4 pages)
17 October 2016	Director's details changed for Gerard Hepburn on 1 July 2016 (4 pages)
17 October 2016	Secretary's details changed for Gerard Hepburn on 1 July 2016 (3 pages)
17 October 2016	Secretary's details changed for Gerard Hepburn on 1 July 2016 (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (4 pages)
10 June 2016	Termination of appointment of Alanna Linden Barron as a director on 6 June 2016 (1 page)
10 June 2016	Termination of appointment of Alanna Linden Barron as a director on 6 June 2016 (1 page)
2 June 2016	Appointment of Miss Alanna Linden Barron as a director on 20 May 2016 (2 pages)
2 June 2016	Appointment of Miss Alanna Linden Barron as a director on 20 May 2016 (2 pages)
18 April 2016	Termination of appointment of Geir Tuft as a director on 1 November 2015 (1 page)
18 April 2016	Appointment of Mr Andrew Ronald Gardner as a director on 1 November 2015 (2 pages)
18 April 2016	Termination of appointment of Geir Tuft as a director on 1 November 2015 (1 page)
18 April 2016	Appointment of Mr Andrew Ronald Gardner as a director on 1 November 2015 (2 pages)
27 October 2015	Auditor's resignation (1 page)
27 October 2015	Auditor's resignation (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
23 September 2015	Full accounts made up to 31 December 2014 (19 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100,000 (4 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100,000 (4 pages)
13 October 2014	Termination of appointment of Sasu Tapani Valkamo as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Tauno PerÃ¤inen as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Geir Tuft as a director on 1 October 2014 (3 pages)
13 October 2014	Termination of appointment of Goodwille Limited as a secretary on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Juha Olavi Suomi as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Juha Olavi Suomi as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Heikki Tapani Andersson as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Gerard Hepburn as a secretary on 1 October 2014 (3 pages)
13 October 2014	Appointment of Gerard Hepburn as a director on 1 October 2014 (3 pages)
13 October 2014	Termination of appointment of Heikki Tapani Andersson as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Juha Olavi Suomi as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Geir Tuft as a director on 1 October 2014 (3 pages)
13 October 2014	Termination of appointment of Heikki Tapani Andersson as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Sasu Tapani Valkamo as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Gerard Hepburn as a director on 1 October 2014 (3 pages)
13 October 2014	Termination of appointment of Tauno PerÃ¤inen as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Goodwille Limited as a secretary on 1 October 2014 (2 pages)
13 October 2014	Appointment of Gerard Hepburn as a secretary on 1 October 2014 (3 pages)
13 October 2014	Appointment of Gerard Hepburn as a director on 1 October 2014 (3 pages)
13 October 2014	Termination of appointment of Sasu Tapani Valkamo as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Geir Tuft as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Gerard Hepburn as a secretary on 1 October 2014 (3 pages)
13 October 2014	Termination of appointment of Tauno PerÃ¤inen as a director on 1 October 2014 (2 pages)
13 October 2014	Termination of appointment of Goodwille Limited as a secretary on 1 October 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (7 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (7 pages)
30 May 2014	Appointment of Mr Tauno PerÃ¤inen as a director (2 pages)
30 May 2014	Appointment of Mr Tauno PerÃ¤inen as a director (2 pages)
30 May 2014	Appointment of Mr Juha Olavi Suomi as a director (2 pages)
30 May 2014	Appointment of Mr Heikki Tapani Andersson as a director (2 pages)
30 May 2014	Termination of appointment of Tiina Tuomela as a director (1 page)
30 May 2014	Appointment of Mr Juha Olavi Suomi as a director (2 pages)
30 May 2014	Termination of appointment of Tiina Tuomela as a director (1 page)
30 May 2014	Termination of appointment of Vesa Maso as a director (1 page)
30 May 2014	Appointment of Mr Heikki Tapani Andersson as a director (2 pages)
30 May 2014	Termination of appointment of Vesa Maso as a director (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (20 pages)
20 May 2014	Full accounts made up to 31 December 2013 (20 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Full accounts made up to 31 December 2012 (19 pages)
3 June 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Full accounts made up to 31 December 2010 (20 pages)
11 July 2011	Full accounts made up to 31 December 2010 (20 pages)
4 May 2011	Termination of appointment of Erkki Paivarinta as a director (1 page)
4 May 2011	Termination of appointment of Erkki Paivarinta as a director (1 page)
1 December 2010	Director's details changed for Tiina Marjukka Tuomela on 26 November 2010 (2 pages)
1 December 2010	Director's details changed for Tiina Marjukka Tuomela on 26 November 2010 (2 pages)
12 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Appointment of Mr Vesa Juhani Maso as a director (2 pages)
19 August 2010	Appointment of Mr Vesa Juhani Maso as a director (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (21 pages)
24 May 2010	Full accounts made up to 31 December 2009 (21 pages)
18 May 2010	Resolutions RES13 ‐ Confirm appt of auditors 04/05/2010 (1 page)
18 May 2010	Resolutions RES13 ‐ Confirm appt of auditors 04/05/2010 (1 page)
27 August 2009	Return made up to 27/08/09; full list of members (4 pages)
27 August 2009	Return made up to 27/08/09; full list of members (4 pages)
21 August 2009	Resolutions RES13 ‐ Appointment of auditors 30/06/2009 (1 page)
21 August 2009	Resolutions RES13 ‐ Appointment of auditors 30/06/2009 (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (21 pages)
7 May 2009	Full accounts made up to 31 December 2008 (21 pages)
9 January 2009	Director appointed sasu tapani valkamo (1 page)
9 January 2009	Director appointed sasu tapani valkamo (1 page)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (21 pages)
25 July 2008	Full accounts made up to 31 December 2007 (21 pages)
23 May 2008	Appointment terminated director satu relander (1 page)
23 May 2008	Appointment terminated director satu relander (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
7 November 2007	Full accounts made up to 31 December 2006 (21 pages)
7 November 2007	Full accounts made up to 31 December 2006 (21 pages)
7 September 2007	Return made up to 27/08/07; full list of members (3 pages)
7 September 2007	Return made up to 27/08/07; full list of members (3 pages)
21 June 2007	Auditor's resignation (1 page)
21 June 2007	Auditor's resignation (1 page)
7 March 2007	Full accounts made up to 31 December 2005 (18 pages)
7 March 2007	Full accounts made up to 31 December 2005 (18 pages)
3 January 2007	Return made up to 27/08/06; no change of members; amend (5 pages)
3 January 2007	Return made up to 27/08/06; no change of members; amend (5 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
30 August 2006	Return made up to 27/08/06; full list of members (3 pages)
30 August 2006	Return made up to 27/08/06; full list of members (3 pages)
22 November 2005	Return made up to 27/08/05; full list of members (3 pages)
22 November 2005	Return made up to 27/08/05; full list of members (3 pages)
30 June 2005	Full accounts made up to 31 December 2004 (18 pages)
30 June 2005	Full accounts made up to 31 December 2004 (18 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Registered office changed on 28/06/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Registered office changed on 28/06/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
1 September 2004	Return made up to 27/08/04; full list of members (8 pages)
1 September 2004	Return made up to 27/08/04; full list of members (8 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 31 December 2003 (17 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 31 December 2003 (17 pages)
2 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Full accounts made up to 31 December 2002 (16 pages)
19 March 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
19 September 2002	Return made up to 27/08/02; full list of members (8 pages)
19 September 2002	Return made up to 27/08/02; full list of members (8 pages)
23 April 2002	New director appointed (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (1 page)
23 April 2002	Director resigned (1 page)
22 October 2001	Full accounts made up to 31 December 2000 (9 pages)
22 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
20 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 27/08/00; full list of members (7 pages)
1 September 2000	Return made up to 27/08/00; full list of members (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
27 March 2000	Full accounts made up to 31 December 1999 (14 pages)
27 March 2000	Full accounts made up to 31 December 1999 (14 pages)
21 January 2000	New director appointed (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (1 page)
21 January 2000	Director resigned (1 page)
21 September 1999	Return made up to 27/08/99; full list of members (9 pages)
21 September 1999	Return made up to 27/08/99; full list of members (9 pages)
23 March 1999	Full accounts made up to 31 December 1998 (12 pages)
23 March 1999	Full accounts made up to 31 December 1998 (12 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
9 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 December 1998	Memorandum and Articles of Association (14 pages)
9 December 1998	Memorandum and Articles of Association (14 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Ad 25/11/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
9 December 1998	Registered office changed on 09/12/98 from: burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
9 December 1998	Registered office changed on 09/12/98 from: burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
9 December 1998	Nc inc already adjusted 25/11/98 (1 page)
9 December 1998	Memorandum and Articles of Association (14 pages)
9 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 December 1998	Ad 25/11/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Nc inc already adjusted 25/11/98 (1 page)
9 December 1998	Memorandum and Articles of Association (14 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
6 November 1998	Company name changed bp grangemouth chp LIMITED\certificate issued on 06/11/98 (2 pages)
6 November 1998	Company name changed bp grangemouth chp LIMITED\certificate issued on 06/11/98 (2 pages)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Return made up to 27/08/98; full list of members (5 pages)
17 September 1998	Return made up to 27/08/98; full list of members (5 pages)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
3 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
18 February 1998	Company name changed grangemouth chp LIMITED\certificate issued on 18/02/98 (2 pages)
18 February 1998	Company name changed grangemouth chp LIMITED\certificate issued on 18/02/98 (2 pages)
27 August 1997	Incorporation (18 pages)
27 August 1997	Incorporation (18 pages)

Grangemouth Chp Limited

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Contact Data Scotland