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GRUNDTEK LTD

Company number SC470978

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2015 TM01 Termination of appointment of James Peter Keggie as a director on 12 December 2014
26 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2015 TM01 Termination of appointment of Ian Mcgeachy-Brown as a director on 9 January 2015
09 Sep 2014 AD01 Registered office address changed from 12 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland to Unit 12 Whistleberry Industrial Park Whistleberry Park Hamilton Lanarkshire ML3 0ED on 9 September 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100
09 Sep 2014 CH01 Director's details changed for Mr Ian Brown on 25 February 2014
02 Sep 2014 AD01 Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland to 12 Dunbeath Grove Blantyre Glasgow G72 0GL on 2 September 2014
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100
06 Mar 2014 AP01 Appointment of Mr James Peter Keggie as a director
06 Mar 2014 AP01 Appointment of Mr Ian Brown as a director
06 Mar 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
25 Feb 2014 TM01 Termination of appointment of James Mcmeekin as a director
25 Feb 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 February 2014
25 Feb 2014 TM02 Termination of appointment of Cosec Limited as a secretary
25 Feb 2014 TM01 Termination of appointment of Cosec Limited as a director
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 1