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GRAMPIAN BUILDING CONTRACTORS LIMITED

Company number SC152082

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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)
22 Jul 2009 190 Location of debenture register
22 Jul 2009 353 Location of register of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from broad house broad street peterhead aberdeenshire AB42 1HY
23 Jul 2008 363a Return made up to 22/07/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from broad house 11-13 broad street peterhead aberdeenshire AB42 1HY
23 Jul 2008 288c Secretary's change of particulars / masson & glennie / 22/07/2008
23 Jul 2008 353 Location of register of members
23 Jul 2008 190 Location of debenture register
23 Jul 2008 288c Director's change of particulars / leslie taylor / 22/07/2008
23 Jul 2008 288c Director's change of particulars / leslie taylor / 22/07/2008
18 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
14 Mar 2008 225 Curr ext from 31/10/2008 to 31/12/2008
10 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 AUD Auditor's resignation
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 287 Registered office changed on 07/03/2008 from ardlethen house ardlethen farm ellon aberdeenshire AB41 8PF
06 Mar 2008 288b Appointment terminate, director and secretary moira jamieson logged form
06 Mar 2008 288b Appointment terminated director james jamieson
06 Mar 2008 288b Appointment terminated director james jamieson
06 Mar 2008 288a Secretary appointed masson & glennie
06 Mar 2008 288a Director appointed leslie george taylor
06 Mar 2008 288a Director appointed leslie paterson taylor
06 Mar 2008 AA Accounts for a small company made up to 31 October 2007
05 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6