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GRAMPIAN TEST & CERTIFICATION LIMITED

Company number SC206005

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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)
19 Nov 2003 466(Scot) Alterations to a floating charge
16 Oct 2003 287 Registered office changed on 16/10/03 from: unit 1 & 2 grovewood business ce ntre, wren court strathclyde business park bellshill lanarkshire ML4 3NQ
14 Oct 2003 410(Scot) Partic of mort/charge *
04 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Mar 2003 363s Return made up to 07/04/03; full list of members
  • 363(287) ‐ Registered office changed on 25/03/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
13 Nov 2002 288a New secretary appointed
01 Jul 2002 288a New director appointed
27 May 2002 363s Return made up to 07/04/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
11 Apr 2001 363s Return made up to 07/04/01; full list of members
19 Jul 2000 88(2)R Ad 07/07/00--------- £ si 24999@1=24999 £ ic 1/25000
19 Jul 2000 123 Nc inc already adjusted 07/07/00
19 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
11 Jul 2000 410(Scot) Partic of mort/charge *
06 Jun 2000 MEM/ARTS Memorandum and Articles of Association
02 Jun 2000 CERTNM Company name changed bidinvest LIMITED\certificate issued on 05/06/00
31 May 2000 288b Director resigned
31 May 2000 288b Secretary resigned
31 May 2000 288a New director appointed
31 May 2000 288a New director appointed
31 May 2000 288a New secretary appointed
31 May 2000 287 Registered office changed on 31/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association