GRAMPIAN BIOCONSULTANTS LIMITED

Company number SC340199

Date	Type	Description	View / Download
09 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2011	CH01	Director's details changed for Professor Andrew Justin Radcliffe Porter on 3 August 2011	(2 pages)
05 Aug 2011	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
01 Aug 2011	AD01	Registered office address changed from 18 Abbotshall Drive Cults Aberdeen AB15 9JD on 1 August 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 1,002	(6 pages)
08 Jul 2011	TM02	Termination of appointment of Eriska Consultancy Llp as a secretary	(1 page)
08 Jul 2011	TM01	Termination of appointment of Gillian Broadbent as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Keith Charlton as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Elizabeth-Ann Rattray as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr John Kingston Pool as a director	(4 pages)
29 Jun 2011	AP01	Appointment of Dr Ruth Janet Murray as a director	(3 pages)
07 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 October 2010	(3 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 May 2010	AP01	Appointment of Dr Elizabeth-Ann Simpson Rattray as a director	(2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
28 Apr 2010	CH01	Director's details changed for Professor Andrew Justin Radcliffe Porter on 26 March 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Eriska Consultancy Llp on 26 March 2010	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
12 Mar 2009	88(2)	Ad 12/09/08 gbp si 900@1=900 gbp ic 1/901	(2 pages)