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GRAMPIAN SOFTWARE HOLDINGS LIMITED

Company number SC231294

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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)
17 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 50,000
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
20 Nov 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Robert Clay on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Dr Charles Peter Bell on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Robert Clay on 1 October 2009
28 Jul 2009 363a Return made up to 08/05/09; full list of members
23 Mar 2009 288b Appointment Terminated Director barry symons
10 Oct 2008 288a Director appointed dr charles peter bell
09 May 2008 363a Return made up to 08/05/08; full list of members
15 Apr 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 288b Secretary resigned;director resigned
04 Jan 2008 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD
29 Oct 2007 288a New director appointed
06 Sep 2007 288b Director resigned
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 363s Return made up to 09/05/07; full list of members
27 Apr 2007 288a New director appointed