NORTHERN GRAMPIAN LIMITED

Company number SC398807

Date	Type	Description	View / Download
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2016	TM01	Termination of appointment of Yvonne Donaldson as a director on 1 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Sandra Firth as a director on 3 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Graeme Thomas Carney as a director on 3 July 2016	(1 page)
16 Jun 2016	AP01	Appointment of Ms Yvonne Donaldson as a director on 1 June 2016	(2 pages)
30 May 2016	AD01	Registered office address changed from Indulf House Lintmill Cullen Moray AB56 4XQ to 1a Cluny Square Buckie Banffshire AB56 1AH on 30 May 2016	(1 page)
30 May 2016	AP01	Appointment of Graeme Thomas Carney as a director on 30 May 2016	(2 pages)
30 May 2016	AP01	Appointment of Sandra Firth as a director on 30 May 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200	(3 pages)
24 May 2016	TM01	Termination of appointment of David John Wood as a director on 31 March 2016	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
18 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 200	(4 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(4 pages)
21 Jul 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 200	(4 pages)
23 May 2014	AD01	Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH United Kingdom on 23 May 2014	(2 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
15 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
04 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 200.00	(4 pages)
24 May 2011	AP01	Appointment of Mr David John Wood as a director	(3 pages)
24 May 2011	AP01	Appointment of Royce David Clark as a director	(3 pages)
11 May 2011	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
04 May 2011	NEWINC	Incorporation	(22 pages)