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THE GRAMPIAN VENTURE CAPITAL FUND LIMITED

Company number SC103297

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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)
04 Feb 2009 353 Location of register of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from investment house 6 union row aberdeen AB10 1DQ
04 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
23 Sep 2008 288b Appointment terminated director martin kitts-hayes
23 Sep 2008 288b Appointment terminated director arthur coutts
23 Sep 2008 288b Appointment terminated director stuart mair
23 Sep 2008 288b Appointment terminated director richard mcintosh
23 Sep 2008 288b Appointment terminated director alistair strachan
23 Sep 2008 288a Director appointed lee bell
23 Sep 2008 288a Director appointed peter chapman
23 Sep 2008 288a Director appointed gordon mcdonald
05 Feb 2008 AA Accounts for a small company made up to 31 March 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
29 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Feb 2006 363a Return made up to 31/12/05; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
16 Mar 2005 288b Director resigned
30 Jan 2005 AA Full accounts made up to 31 March 2004
29 Jan 2005 363a Return made up to 31/12/04; full list of members
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
09 Dec 2004 AUD Auditor's resignation