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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)
27 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned
09 Feb 2007 419a(Scot) Dec mort/charge *
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
01 Jun 2006 363a Return made up to 09/05/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 07/07/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 07/07/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 07/07/05
30 Aug 2005 169 £ ic 70000/50000 07/07/05 £ sr 20000@1=20000
30 Aug 2005 169 £ ic 85000/70000 07/07/05 £ sr 15000@1=15000
30 Aug 2005 169 £ ic 100000/85000 07/07/05 £ sr 15000@1=15000
16 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
08 Jun 2005 363a Return made up to 09/05/05; full list of members
09 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
12 May 2004 363a Return made up to 09/05/04; full list of members
20 Apr 2004 288b Director resigned
10 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
21 Jul 2003 AA Accounts for a medium company made up to 31 December 2002