GRAMPIAN ELECTRICAL SERVICES LIMITED

SC222419
FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP

Documents

Documents
Date Category Description Pages
23 Jun 2015 gazette Gazette Dissolved Liquidation 1 Buy now
23 Mar 2015 insolvency Liquidation Compulsory Return Of Final Meeting Scotland 2 Buy now
07 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Aug 2012 insolvency Liquidation Compulsory Notice Winding Up Scotland 1 Buy now
07 Aug 2012 insolvency Liquidation Compulsory Winding Up Order Scotland 1 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2012 officers Termination of appointment of director (Steven Higgins) 1 Buy now
16 May 2012 officers Termination of appointment of director (Graeme Taylor) 1 Buy now
29 Dec 2011 annual-return Annual Return 7 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2011 capital Return of purchase of own shares 3 Buy now
09 Sep 2011 capital Notice of cancellation of shares 4 Buy now
09 Sep 2011 resolution Resolution 1 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Sep 2011 officers Termination of appointment of secretary (Karen Baxter) 2 Buy now
08 Sep 2011 officers Termination of appointment of director (Karen Baxter) 2 Buy now
08 Sep 2011 officers Appointment of secretary (Steven Joseph Higgins) 3 Buy now
08 Sep 2011 officers Appointment of director (Mr Steven Joseph Higgins) 3 Buy now
08 Sep 2011 officers Appointment of director (Graeme James Taylor) 3 Buy now
26 Apr 2011 accounts Annual Accounts 6 Buy now
19 Oct 2010 annual-return Annual Return 16 Buy now
28 May 2010 accounts Annual Accounts 6 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Termination of appointment of secretary (Andrea Adams) 1 Buy now
22 Oct 2009 officers Appointment of secretary (Karen Jane Baxter) 1 Buy now
22 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2009 accounts Annual Accounts 8 Buy now
15 Oct 2008 annual-return Return made up to 09/09/08; full list of members 6 Buy now
15 Oct 2008 officers Secretary's change of particulars / andrea adams / 14/12/2007 1 Buy now
14 Oct 2008 officers Director's change of particulars / andrew adams / 14/12/2007 1 Buy now
16 Jun 2008 accounts Annual Accounts 7 Buy now
13 Nov 2007 annual-return Return made up to 09/09/07; no change of members 7 Buy now
26 Sep 2007 officers New director appointed 2 Buy now
06 Jun 2007 accounts Annual Accounts 7 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
16 Oct 2006 annual-return Return made up to 09/09/06; full list of members 7 Buy now
29 Jun 2006 accounts Annual Accounts 5 Buy now
12 Oct 2005 annual-return Return made up to 09/09/05; full list of members 3 Buy now
12 Oct 2005 officers Director's particulars changed 1 Buy now
23 Jun 2005 accounts Annual Accounts 7 Buy now
03 May 2005 officers Director's particulars changed 1 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
07 Oct 2004 annual-return Return made up to 09/09/04; full list of members 6 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
01 Sep 2004 officers New director appointed 3 Buy now
01 Sep 2004 officers New director appointed 2 Buy now
01 Sep 2004 officers New director appointed 2 Buy now
01 Sep 2004 address Registered office changed on 01/09/04 from: 192 holburn street aberdeen AB10 6DA 1 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
24 Aug 2004 mortgage Partic of mort/charge ***** 6 Buy now
23 Jun 2004 accounts Annual Accounts 7 Buy now
09 Oct 2003 address Registered office changed on 09/10/03 from: 104 rosemount viaduct aberdeen grampian AB25 1NX 1 Buy now
18 Sep 2003 annual-return Return made up to 09/09/03; full list of members 6 Buy now
18 Aug 2003 address Registered office changed on 18/08/03 from: 192 holburn street aberdeen AB10 6DA 1 Buy now
09 Jun 2003 officers Secretary resigned 1 Buy now
09 Jun 2003 officers New secretary appointed 2 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 accounts Annual Accounts 7 Buy now
01 Oct 2002 capital Ad 12/09/02--------- £ si 2500@1=2500 £ ic 10000/12500 2 Buy now
01 Oct 2002 capital Nc inc already adjusted 12/09/02 1 Buy now
01 Oct 2002 resolution Resolution 1 Buy now
12 Sep 2002 annual-return Return made up to 21/08/02; full list of members 7 Buy now
13 Sep 2001 officers Director resigned 1 Buy now
13 Sep 2001 officers Secretary resigned 1 Buy now
05 Sep 2001 capital Ad 22/08/01--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
05 Sep 2001 address Registered office changed on 05/09/01 from: 34 albyn place aberdeen AB10 1FW 1 Buy now
05 Sep 2001 officers New director appointed 2 Buy now
05 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
27 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2001 incorporation Incorporation Company 16 Buy now