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GRAMPIAN HYDRAULICS LIMITED
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GRAMPIAN HYDRAULICS LIMITED: Filings

    • Overview

    Company NameGRAMPIAN HYDRAULICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAMPIAN HYDRAULICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100,000
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2015

    		LRESSP

    Termination of appointment of John Damian Riley as a director on Sep 28, 2015

    		1 pagesTM01

    Termination of appointment of Steven Arthur James Goodchild as a director on Sep 28, 2015

    		1 pagesTM01

    Appointment of Mr Ismo Antero Leppanen as a director on Sep 28, 2015

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Grampian House 59 Palmerston Road Aberdeen AB11 5QJ* on Feb 20, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		8 pagesAA

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Damian Riley on Oct 02, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2007

    		18 pagesAA

    legacy

    		3 pages363a

    legacy

    		5 pages363a
    2345Next

    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