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GRAMPIAN BOILERS LIMITED

Company number SC264238

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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 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-05-29
  • GBP 1
24 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from Whitelums Klyth Hall, Inverurie Aberdeenshire AB51 0LN on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Alex Murdo Macleod on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Dr Sheila Elaine Ingram on 16 March 2010
23 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Sep 2009 288a Director appointed alex macleod
09 Mar 2009 363a Return made up to 02/03/09; full list of members
23 Jan 2009 AA Accounts made up to 31 March 2008
11 Apr 2008 363s Return made up to 02/03/08; no change of members
  • 363(287) ‐ Registered office changed on 11/04/08
06 Feb 2008 AA Accounts made up to 31 March 2007
13 Apr 2007 363s Return made up to 02/03/07; full list of members
26 Feb 2007 AA Accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 02/03/06; full list of members
21 Mar 2006 363(287) Registered office changed on 21/03/06
01 Nov 2005 AA Accounts made up to 31 March 2005
02 Apr 2005 363s Return made up to 02/03/05; full list of members
16 Mar 2005 288b Director resigned
16 Mar 2005 287 Registered office changed on 16/03/05 from: whitelums keith hall inverurie AB51 0LN
17 May 2004 288c Secretary's particulars changed;director's particulars changed
17 May 2004 288c Director's particulars changed
02 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution