GRAMPIAN TEST & CERTIFICATION LIMITED

Overview

Company Name	GRAMPIAN TEST & CERTIFICATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC206005
Jurisdiction	Scotland
Date of Creation	Apr 07, 2000
Date of Cessation	Sep 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAMPIAN TEST & CERTIFICATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRAMPIAN TEST & CERTIFICATION LIMITED located?

Registered Office Address	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GRAMPIAN TEST & CERTIFICATION LIMITED?

Previous Company Names
Company Name	From	Until
ASSEMBLY SOLUTIONS & TOOLS LIMITED	Jun 05, 2000	Jun 05, 2000
BIDINVEST LIMITED	Apr 07, 2000	Apr 07, 2000

What are the latest accounts for GRAMPIAN TEST & CERTIFICATION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for GRAMPIAN TEST & CERTIFICATION LIMITED?

Annual Return

Last Annual Return	Mar 20, 2014

What are the latest filings for GRAMPIAN TEST & CERTIFICATION LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 15, 2015

Application to strike the company off the register

3 pages

DS01

Jan 29, 2015

Miscellaneous

Section 519

2 pages

MISC

Nov 07, 2014

legacy

1 pages

SH20

Nov 07, 2014

legacy

1 pages

CAP-SS

Nov 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2014

Statement of capital on Nov 07, 2014

Capital: GBP 1

4 pages

SH19

Nov 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 07, 2014

Statement of capital following an allotment of shares on Oct 31, 2014

Capital: GBP 1,302,713

4 pages

SH01

Nov 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Revoke authorised capital clause 31/10/2014	RES13

Nov 07, 2014

Statement of capital following an allotment of shares on Oct 31, 2014

Capital: GBP 171,853

4 pages

SH01

Nov 01, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 31, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2014

Full accounts made up to Oct 31, 2013

11 pages

Jul 14, 2014

Miscellaneous

Section 519

2 pages

MISC

Mar 21, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 25,000	SH01

Jan 16, 2014

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

7 pages

Nov 13, 2013

Termination of appointment of D.W. Company Services Limited as a secretary

2 pages

TM02

Nov 07, 2013

Appointment of Burness Paull Llp as a secretary

3 pages

AP04

Nov 06, 2013

Registered office address changed from * 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN* on Nov 06, 2013

2 pages

AD01

Oct 29, 2013

Current accounting period shortened from Dec 31, 2013 to Oct 31, 2013

1 pages

AA01

Mar 26, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

4 pages

AR01

Feb 26, 2013

Appointment of Mr Keith Moorhouse as a director

3 pages

AP01

Feb 26, 2013

Appointment of Mr Euan Alexander Edmondston Leask as a director

3 pages

AP01

View All Filings

Who are the officers of GRAMPIAN TEST & CERTIFICATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEASK, Euan Alexander Edmondston

Feb 15, 2013

Secretary

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

British

176126670001

BURNESS PAULL LLP

Nov 01, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

LEASK, Euan Alexander Edmondston

Feb 15, 2013

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

British

1972-12

Accountant

167559380001

MOORHOUSE, Keith

Feb 15, 2013

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

British

1967-3

Company Director

121131030001

MITCHELL, Stephen

Mar 31, 2002

Aug 31, 2005

Secretary

18 Strathallan Crescent

ML6 6EP Airdrie

Lanarkshire

British

Managing Director

70217020002

MULLEN, Patricia Anne

May 15, 2000

Mar 31, 2003

Secretary

6 Inzievar House

KY12 8HB Dunfermline

Fife

British

P.A.

70216730001

ROBINSON, Denise Brenda

May 01, 2009

Feb 15, 2013

Secretary

Mackinnons

14 Carden Place

AB10 1UR Aberdeen

British

Company Secretary

112343690001

ROBSON, Alan James

Oct 11, 2007

May 01, 2009

Secretary

14 Mill Place

DN35 8ND Cleethorpes

North East Lincolnshire

British

Company Secretary

74547040004

D.W. COMPANY SERVICES LIMITED

Feb 15, 2013

Nov 01, 2013

Secretary

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor, Saltire Court

Lothian

Identification Type	European Economic Area
Registration Number	SC079179

613080003

IAIN SMITH AND COMPANY

Aug 31, 2005

Aug 21, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

Aug 21, 2007

Oct 11, 2007

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

OSWALDS OF EDINBURGH LIMITED

Apr 07, 2000

May 15, 2000

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

CARRICK, Neil Richard

Oct 11, 2007

Jun 30, 2011

Director

Mackinnons

14 Carden Place

AB10 1UR Aberdeen

England

British

1961-11

Chartered Accountant

166312330001

DEAR, Philip

Aug 26, 2006

Mar 19, 2010

Director

61 Anderson Drive

AB15 4UA Aberdeen

British

1954-6

Company Director

78057600001

GOWING, Alexander

Aug 26, 2006

Feb 15, 2013

Director

Mackinnons

14 Carden Place

AB10 1UR Aberdeen

United Kingdom

British

1954-3

Technical Director

78062340002

JONSSON, Per Anders

Oct 11, 2007

Jun 01, 2008

Director

263 Petersham Road

TW10 7DA Richmond

Surrey

England

Swedish

1960-4

Chief Executive

189569310001

MELVILLE, Calum Gerrard

Aug 31, 2005

Jun 12, 2006

Director

22 Rubislaw Den South

AB15 4BB Aberdeen

Scotland

British

1969-1

Director

77620530002

MELVILLE, Stuart Mccallum

Aug 26, 2006

Sep 30, 2010

Director

Mackinnons

14 Carden Place

AB10 1UR Aberdeen

United Kingdom

British

1965-8

Company Director

77620430002

MIDDELTON, Gordon

Aug 31, 2005

Jan 31, 2008

Director

14 Craigden

AB15 6YW Aberdeen

Aberdeenshire

British

1967-6

Chartered Accountant

80234980001

MITCHELL, Stephen

May 15, 2000

Sep 28, 2007

Director

2 Deanbank Road

Drumpellier Farm

ML5 1RY Coatbridge

British

1961-10

Director

70217020003

MULLEN, Gerard Francis

May 15, 2000

Mar 31, 2002

Director

6 Inzievar House

KY12 8HB Dunfermline

Fife

British

1958-11

General Mgt

70216760002

PHILLIPS, Evan Devonald Winston

Oct 11, 2007

May 01, 2012

Director

Mackinnons

14 Carden Place

AB10 1UR Aberdeen

United Kingdom

British

1953-5

Company Director

153003610002

ROBINSON, David

Oct 11, 2007

Jun 01, 2012

Director

Mackinnons

14 Carden Place

AB10 1UR Aberdeen

England

British

1950-8

Company Director

56265920001

ROBINSON, Denise Brenda

Jun 30, 2011

Feb 15, 2013

Director

Mackinnons

14 Carden Place

AB10 1UR Aberdeen

United Kingdom

British

1957-12

Company Secretary

112343690001

RONALD, Paul

Jul 01, 2002

Aug 31, 2005

Director

84 Ferguson Way

ML6 6EY Airdrie

British

1971-7

Service

82817980002

SANDS, Trevor Martin

May 01, 2012

Feb 15, 2013

Director

Mackinnons

14 Carden Place

AB10 1UR Aberdeen

United Kingdom

1965-10

Director

164235220001

JORDANS (SCOTLAND) LIMITED

Apr 07, 2000

May 15, 2000

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Does GRAMPIAN TEST & CERTIFICATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 31, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 2006Registration of a charge (410) Dec 19, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 10, 2003 Delivered On Oct 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled UK Steel Enterprise Limited
	Transactions Oct 14, 2003Registration of a charge (410) Nov 19, 2003Alteration to a floating charge (466 Scot) Apr 15, 2004Alteration to a floating charge (466 Scot) Sep 04, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 29, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 11, 2000Registration of a charge (410) Apr 15, 2004Alteration to a floating charge (466 Scot) Mar 16, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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