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GRAMPIAN INTERNATIONAL FREIGHT LIMITED

Company number SC087714

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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
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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