GR

GRAMPIAN RESOURCES LTD.

Dissolved

Company number 03393238

London · Incorporated 26 June 1997

41 Maiden Lane, London, WC2E 7LJ

Last updated on 19 September 2026

Unclassified activity · SIC 1450

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIXEDCLOSE LIMITED · 26 June 1997 – 3 November 1997

Company overview

GRAMPIAN RESOURCES LTD. was a private limited company incorporated on 26 June 1997 and registered in England and Wales and dissolved on 30 November 2010. It changed its name from FIXEDCLOSE LIMITED on 26 June 1997. Its registered office is at 41 Maiden Lane, London, WC2E 7LJ. Its principal activity is classified under SIC code 1450.

The board consists of two British directors: OGILVIE, Angus Alexander Forbes (appointed 14 June 2010) and SMITHSON, Nicholas Karl (appointed 14 June 2010). OGILVIE, Angus Alexnader Forbes serves as company secretary (appointed 14 June 2010). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 April 2009, were filed on 1 February 2010. Companies House holds 62 filings for this company, most recently a gazette filing on 30 November 2010.

Compliance

Annual accounts Up to date
Last filed
30 April 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
OGILVIE, Angus Alexnader Forbes
Secretary
14 June 2010
OA
OGILVIE, Angus Alexander Forbes
Director
14 June 2010
SN
SMITHSON, Nicholas Karl
Director
14 June 2010
TJ
TEELING, John James
Director · Resigned
27 June 2002
FJ
FINN, James Michael
Director · Resigned
27 June 2002
HD
HORGAN, David
Director · Resigned
27 June 2002
MA
MACGREGOR, Anita Steel
Secretary · Resigned
30 January 1999
BR
BROWN, Rhona Kathleen
Secretary · Resigned
21 October 1997
MJ
MACGREGOR, James Waddell
Director · Resigned
21 October 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 June 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 November 2010 View
Gazette Notice Voluntary
Gazette
17 August 2010 View
Dissolution Application Strike Off Company
Dissolution
5 August 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 June 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Address
2 July 2007 View
Legacy
Address
2 July 2007 View
Legacy
Address
2 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Accounts
2 February 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
9 March 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Address
7 July 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Annual Return
5 July 2002 View
Accounts With Made Up Date
Accounts
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2002 View
Legacy
Address
14 March 2002 View
Legacy
Address
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Annual Return
14 March 2002 View
Restoration Order Of Court
Restoration
12 March 2002 View
Gazette Dissolved Compulsory
Gazette
28 March 2000 View
Gazette Notice Compulsory
Gazette
7 December 1999 View
Legacy
Annual Return
29 July 1998 View
Memorandum Articles
Incorporation
12 November 1997 View
Legacy
Address
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Certificate Change Of Name Company
Change Of Name
31 October 1997 View
Incorporation Company
Incorporation
26 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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