GRAMPIAN INTERNATIONAL FREIGHT LIMITED

Company number SC570753

Date	Type	Description	View / Download
24 Jul 2018	TM01	Termination of appointment of Ewan Craig Neilson as a director on 6 July 2018	(1 page)
06 Jul 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
16 Jan 2018	CH01	Director's details changed for Mr Ewan Craig Neilson on 16 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Malcolm James Robert Donald on 16 January 2018	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04	(3 pages)
04 Jan 2018	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 4 January 2018	(1 page)
21 Jul 2017	AP01	Appointment of Mr Malcolm James Robert Donald as a director on 21 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Ewan Craig Neilson as a director on 21 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of David Alan Rennie as a director on 21 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Neil David Forbes as a director on 21 July 2017	(1 page)
07 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-07 GBP 1	(9 pages)