GRAMPIAN ELECTRICAL SERVICES LIMITED

Company number SC222419

Date	Type	Description	View / Download
23 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2015	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
07 Aug 2012	AD01	Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL on 7 August 2012	(2 pages)
07 Aug 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
07 Aug 2012	4.2(Scot)	Notice of winding up order	(1 page)
23 May 2012	AD01	Registered office address changed from C/O Instalec Software Limited Endeavor Drive, Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF on 23 May 2012	(2 pages)
16 May 2012	TM01	Termination of appointment of Steven Higgins as a director	(1 page)
16 May 2012	TM01	Termination of appointment of Graeme Taylor as a director	(1 page)
29 Dec 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders Statement of capital on 2011-12-29 GBP 10,000	(7 pages)
05 Dec 2011	AD01	Registered office address changed from Endeavour Drive Arnhall Business Park Westhill Aberdeen AB32 6UF on 5 December 2011	(2 pages)
21 Sep 2011	SH03	Purchase of own shares.	(3 pages)
09 Sep 2011	SH06	Cancellation of shares. Statement of capital on 9 September 2011 GBP 10,000	(4 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Sep 2011	AD01	Registered office address changed from 110-112 Rosemount Viaduct Aberdeen AB25 1NX on 8 September 2011	(2 pages)
08 Sep 2011	TM02	Termination of appointment of Karen Baxter as a secretary	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Karen Baxter as a director	(2 pages)
08 Sep 2011	AP03	Appointment of Steven Joseph Higgins as a secretary	(3 pages)
08 Sep 2011	AP01	Appointment of Mr Steven Joseph Higgins as a director	(3 pages)
08 Sep 2011	AP01	Appointment of Graeme James Taylor as a director	(3 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
19 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(16 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
22 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(7 pages)
22 Oct 2009	TM02	Termination of appointment of Andrea Adams as a secretary	(1 page)
22 Oct 2009	AP03	Appointment of Karen Jane Baxter as a secretary	(1 page)