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CONTRACT SOLUTIONS (GRAMPIAN) LTD

Company number SC368758

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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)
11 Oct 2016 TM01 Termination of appointment of Jennifer Crawford as a director on 14 September 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 CH01 Director's details changed for Alan Christopher Merchant on 1 December 2015
03 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
03 Dec 2015 CH01 Director's details changed for Mrs Laura Michelle Sutherland on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mrs Jennifer Crawford on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Calum Johnston on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Ms Louise Lynsey Buchan on 1 December 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 CH01 Director's details changed for Mrs Jennifer Crawford on 15 August 2014
04 Jun 2014 AP01 Appointment of Mrs Jennifer Crawford as a director
16 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
16 Dec 2013 AP01 Appointment of Alan Christopher Merchant as a director
03 Dec 2013 CH01 Director's details changed for Ms Laura Michelle Merchant on 17 September 2011
03 Dec 2013 CH01 Director's details changed for Ms Louise Lindsay Buchan on 18 November 2009
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 CH01 Director's details changed for Mr Calum Johnston on 21 December 2011
20 Jan 2012 CH01 Director's details changed for Ms Louise Lindsay Buchan on 21 December 2011
23 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 200
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association