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GRAMPIAN HYDRAULICS LIMITED

Company number SC103025

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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)
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100,000	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of John Damian Riley as a director on 28 September 2015	View PDF Termination of appointment of John Damian Riley as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM01	Termination of appointment of Steven Arthur James Goodchild as a director on 28 September 2015	View PDF Termination of appointment of Steven Arthur James Goodchild as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP01	Appointment of Mr Ismo Antero Leppanen as a director on 28 September 2015	View PDF Appointment of Mr Ismo Antero Leppanen as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100,000	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AD01	Registered office address changed from Grampian House 59 Palmerston Road Aberdeen AB11 5QJ on 20 February 2012	View PDF Registered office address changed from Grampian House 59 Palmerston Road Aberdeen AB11 5QJ on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
07 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
25 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for John Damian Riley on 2 October 2009	View PDF Director's details changed for John Damian Riley on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
28 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 5 pages (5 pages)

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