GRAMPIAN TEST & CERTIFICATION LIMITED: Filings

  • Overview

    Company NameGRAMPIAN TEST & CERTIFICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206005
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Miscellaneous

    Section 519
    2 pagesMISC

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

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

    • Capital: GBP 1,302,713
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    • Capital: GBP 171,853
    4 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Oct 31, 2013

    11 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 25,000
    SH01

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

    7 pagesAA

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

    2 pagesTM02

    Appointment of Burness Paull Llp as a secretary

    3 pagesAP04

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

    2 pagesAD01

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

    1 pagesAA01

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

    4 pagesAR01

    Appointment of Mr Keith Moorhouse as a director

    3 pagesAP01

    Appointment of Mr Euan Alexander Edmondston Leask as a director

    3 pagesAP01

    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