GRAMPIAN TEST & CERTIFICATION LIMITED

SC206005
UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
25 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
15 May 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jan 2015 miscellaneous Miscellaneous 2 Buy now
07 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Nov 2014 insolvency Solvency Statement dated 31/10/14 1 Buy now
07 Nov 2014 resolution Resolution 1 Buy now
07 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
07 Nov 2014 resolution Resolution 2 Buy now
07 Nov 2014 capital Return of Allotment of shares 4 Buy now
07 Nov 2014 resolution Resolution 2 Buy now
07 Nov 2014 capital Return of Allotment of shares 4 Buy now
01 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
23 Oct 2014 accounts Annual Accounts 11 Buy now
14 Jul 2014 miscellaneous Miscellaneous 2 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 accounts Annual Accounts 7 Buy now
13 Nov 2013 officers Termination of appointment of secretary (D.W. Company Services Limited) 2 Buy now
07 Nov 2013 officers Appointment of corporate secretary (Burness Paull Llp) 3 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 officers Appointment of director (Mr Keith Moorhouse) 3 Buy now
26 Feb 2013 officers Appointment of director (Mr Euan Alexander Edmondston Leask) 3 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Denise Robinson) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Denise Robinson) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Trevor Sands) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Alexander Gowing) 2 Buy now
25 Feb 2013 officers Appointment of corporate secretary (D.W. Company Services Limited) 3 Buy now
25 Feb 2013 officers Appointment of secretary (Euan Alexander Edmondston Leask) 3 Buy now
21 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2013 resolution Resolution 1 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
27 Nov 2012 accounts Annual Accounts 4 Buy now
14 Jun 2012 officers Termination of appointment of director (David Robinson) 1 Buy now
14 May 2012 officers Appointment of director (Mr Trevor Martin Sands) 2 Buy now
14 May 2012 officers Termination of appointment of director (Evan Phillips) 1 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2011 officers Appointment of director (Mrs Denise Brenda Robinson) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Neil Carrick) 1 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
16 Jun 2011 officers Change of particulars for director (Evan Devonald Winston Phillips) 2 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 officers Termination of appointment of director (Stuart Melville) 1 Buy now
02 Aug 2010 accounts Annual Accounts 14 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Evan Devonald Winston Phillips) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr David Robinson) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Neil Richard Carrick) 2 Buy now
31 Mar 2010 officers Termination of appointment of director (Philip Dear) 1 Buy now
31 Mar 2010 officers Change of particulars for secretary (Mrs Denise Brenda Robinson) 1 Buy now
31 Mar 2010 officers Change of particulars for director (Alexander Gowing) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Stuart Mccallum Melville) 2 Buy now
01 Sep 2009 accounts Annual Accounts 17 Buy now
13 May 2009 officers Secretary appointed mrs denise brenda robinson 1 Buy now
13 May 2009 officers Appointment terminated secretary alan robson 1 Buy now
16 Apr 2009 annual-return Return made up to 20/03/09; full list of members 5 Buy now
02 Sep 2008 accounts Annual Accounts 17 Buy now
03 Jun 2008 officers Appointment terminated director per jonsson 1 Buy now
31 Mar 2008 annual-return Return made up to 20/03/08; full list of members 5 Buy now
26 Feb 2008 officers Appointment terminated director gordon middelton 1 Buy now
01 Nov 2007 accounts Accounting reference date shortened from 30/11/07 to 31/10/07 1 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers New secretary appointed 2 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: 18-20 queens road aberdeen AB15 4ZT 1 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 officers New secretary appointed 2 Buy now
26 Jun 2007 accounts Annual Accounts 15 Buy now
30 May 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
30 Nov 2006 accounts Annual Accounts 15 Buy now
14 Sep 2006 officers New director appointed 3 Buy now
14 Sep 2006 officers New director appointed 3 Buy now
14 Sep 2006 officers New director appointed 3 Buy now
04 Sep 2006 mortgage Dec mort/charge ***** 2 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
11 Apr 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
16 Mar 2006 mortgage Dec mort/charge ***** 2 Buy now
08 Feb 2006 mortgage Partic of mort/charge ***** 3 Buy now
15 Sep 2005 accounts Accounting reference date extended from 30/06/05 to 30/11/05 1 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: 398 townmill road glasgow strathclyde G31 3AR 1 Buy now
07 Sep 2005 officers New secretary appointed 2 Buy now
07 Sep 2005 officers New director appointed 2 Buy now
07 Sep 2005 officers New director appointed 2 Buy now
07 Sep 2005 officers Secretary resigned 1 Buy now
07 Sep 2005 officers Director resigned 1 Buy now
08 Apr 2005 annual-return Return made up to 07/04/05; full list of members 2 Buy now
21 Mar 2005 accounts Annual Accounts 7 Buy now
15 Apr 2004 mortgage Mortgage Alter Floating Charge 8 Buy now
15 Apr 2004 mortgage Mortgage Alter Floating Charge 8 Buy now
31 Mar 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
29 Dec 2003 accounts Annual Accounts 7 Buy now