- Company Overview for GRAMPIAN INTERNATIONAL FREIGHT LIMITED (SC087714)
- Filing history for GRAMPIAN INTERNATIONAL FREIGHT LIMITED (SC087714)
- People for GRAMPIAN INTERNATIONAL FREIGHT LIMITED (SC087714)
- Charges for GRAMPIAN INTERNATIONAL FREIGHT LIMITED (SC087714)
- Insolvency for GRAMPIAN INTERNATIONAL FREIGHT LIMITED (SC087714)
- More for GRAMPIAN INTERNATIONAL FREIGHT LIMITED (SC087714)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jul 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
16 Dec 2016 | AD01 | Registered office address changed from Mugiemoss Road Aberdeen Grampian AB21 9NP to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 16 December 2016 | |
16 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2016 | TM01 | Termination of appointment of Frank Simmen as a director on 17 November 2016 | |
05 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
08 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
|
|
12 Jan 2016 | TM01 | Termination of appointment of Robert David John Chambers as a director on 1 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Mr Robert Muir as a director on 1 January 2016 | |
04 Nov 2015 | TM02 | Termination of appointment of Robert David John Chambers as a secretary on 31 October 2015 | |
04 Nov 2015 | AP03 | Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 | |
17 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
16 Sep 2014 | AP01 | Appointment of Mr Frank Simmen as a director on 15 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Dieter Paul Keller as a director on 12 September 2014 | |
29 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
14 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders |