GRAMPIAN BUSINESS PRODUCTS LIMITED

Company number SC096679

Date	Type	Description	View / Download
12 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from rannoch house 17 shairps business park houstoun road livingston west lothian EH54 5FD united kingdom	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 17 rothesay place edinburgh EH3 7SQ	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from the danwood group LTD houstoun industrial estate 17 nasmyth court livingston west lothian EH54 5EG	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-14	(1 page)
14 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
14 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 May 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from the dan wood group LTD houstoun industrial estate 17 nasmyth court, livingston west lothian EH54 5EG	(1 page)
31 Mar 2008	288b	Appointment Terminated Director graham reeve	(1 page)
31 Mar 2008	288b	Appointment Terminated Director alexander eyre	(1 page)
31 Mar 2008	288b	Appointment Terminated Director colin daniels	(1 page)
06 Feb 2008	AA	Accounts made up to 30 September 2007	(4 pages)
04 May 2007	AA	Accounts made up to 30 September 2006	(8 pages)
01 May 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: grampian house virginia street aberdeen AB11 5AU	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
05 Jul 2006	410(Scot)	Partic of mort/charge *	(4 pages)
25 Apr 2006	363s	Return made up to 05/04/06; full list of members	(8 pages)
28 Mar 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale of business S.320 12/01/06	(1 page)
26 Jan 2006	288a	New director appointed	(3 pages)