- Company Overview for GRAMPIAN BUILDING CONTRACTORS LIMITED (SC152082)
- Filing history for GRAMPIAN BUILDING CONTRACTORS LIMITED (SC152082)
- People for GRAMPIAN BUILDING CONTRACTORS LIMITED (SC152082)
- Charges for GRAMPIAN BUILDING CONTRACTORS LIMITED (SC152082)
- Insolvency for GRAMPIAN BUILDING CONTRACTORS LIMITED (SC152082)
- More for GRAMPIAN BUILDING CONTRACTORS LIMITED (SC152082)
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) |
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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
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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 |