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GRAMPIAN BUSINESS COLLECTIONS LIMITED

Company number SC243380

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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)
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 15 pages (15 pages)
26 May 2010	AD01	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland on 26 May 2010	View PDF Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
22 Apr 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
19 Mar 2010	CERTNM	Company name changed grampian business bureau LIMITED\certificate issued on 19/03/10 CONNOT ‐	View PDF Company name changed grampian business bureau LIMITED\certificate issued on 19/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 1 page (1 page)
06 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 1	View PDF Annual return made up to 4 February 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	CH04	Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010	View PDF Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Charles James Edmond on 4 February 2010	View PDF Director's details changed for Charles James Edmond on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2009	AD01	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE Scotland on 13 November 2009	View PDF Registered office address changed from 48 Queens Road Aberdeen AB15 4YE Scotland on 13 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009	View PDF Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 - link opens in a new window - 1 page (1 page)
03 Mar 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	363a	Return made up to 04/02/08; full list of members	View PDF Return made up to 04/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
08 May 2007	363s	Return made up to 04/02/07; no change of members	View PDF Return made up to 04/02/07; no change of members - link opens in a new window - 6 pages (6 pages)
18 May 2006	363a	Return made up to 04/02/06; full list of members	View PDF Return made up to 04/02/06; full list of members - link opens in a new window - 2 pages (2 pages)

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