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GRAMPIAN SECURITY LIMITED

Company number SC193262

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.17(Scot) Notice of final meeting of creditors
15 Jan 2015 AD01 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015
21 Feb 2014 AD01 Registered office address changed from Boghead Clatt Huntly Aberdeenshire AB54 4PB on 21 February 2014
31 Jan 2014 CO4.2(Scot) Court order notice of winding up
31 Jan 2014 4.2(Scot) Notice of winding up order
19 Jul 2013 TM01 Termination of appointment of James Wilken as a director
25 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 AA Total exemption small company accounts made up to 28 February 2008
19 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 2
19 Apr 2011 AR01 Annual return made up to 28 January 2010 with full list of shareholders
19 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2011 CH01 Director's details changed for James Sangster Wilken on 1 January 2010
18 Apr 2011 AR01 Annual return made up to 28 January 2009 with full list of shareholders
15 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2009 AA Total exemption small company accounts made up to 28 February 2007
26 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2009 AA Total exemption small company accounts made up to 28 February 2006
24 Dec 2008 363a Return made up to 28/01/08; full list of members
23 Dec 2008 363a Return made up to 28/01/07; full list of members
17 Feb 2006 363s Return made up to 28/01/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005