Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAMPIAN INTERNATIONAL FREIGHT LIMITED

Company number SC087714

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2010 TM01 Termination of appointment of Glenn Barnes as a director
29 Dec 2010 CC04 Statement of company's objects
29 Dec 2010 SH06 Cancellation of shares. Statement of capital on 29 December 2010
  • GBP 1
29 Dec 2010 SH20 Statement by directors
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 1.00
29 Dec 2010 CAP-SS Solvency statement dated 20/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Dieter Paul Keller on 31 December 2009
11 Mar 2010 CH01 Director's details changed for Robert David John Chambers on 31 December 2009
11 Mar 2010 CH01 Director's details changed for Glenn Barnes on 31 December 2009
15 Jun 2009 363a Return made up to 31/12/08; full list of members
24 Apr 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 MISC Section 519 of the act
07 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director sandro knecht
03 Jan 2008 288b Director resigned
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
29 Oct 2007 288c Director's particulars changed