GRAMPIAN INVESTMENT TRUST, PLC: Filings

  • Overview

    Company NameGRAMPIAN INVESTMENT TRUST, PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC009164
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAMPIAN INVESTMENT TRUST, PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2012

    LRESSP

    Registered office address changed from 10 st. Colme Street Edinburgh EH3 6AA on Aug 09, 2012

    2 pagesAD01

    Memorandum and Articles of Association

    71 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Jul 20, 2012 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 214,602.9
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Memorandum and Articles of Association

    69 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Current accounting period extended from Mar 31, 2012 to Apr 30, 2012

    3 pagesAA01

    Notice of intention to carry on business as an investment company

    1 pagesIC01

    Registered office address changed from 25 Melville Street Edinburgh EH3 7PE on Mar 28, 2012

    2 pagesAD01

    Balance Sheet

    1 pagesBS

    Re-registration of Memorandum and Articles

    5 pagesMAR

    Auditor's statement

    1 pagesAUDS

    Auditor's report

    1 pagesAUDR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Private to Public Limited Company

    1 pagesCERT5

    Re-registration from a private company to a public company including appointment of secretary(s)

    5 pagesRR01

    Annual return made up to Jul 20, 2011 with full list of shareholders

    11 pagesAR01

    Full accounts made up to Mar 31, 2011

    22 pagesAA

    Cancellation of shares. Statement of capital on Aug 20, 2010

    • Capital: GBP 214,602.9
    5 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0