GRAMPIAN SIGNS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRAMPIAN SIGNS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334852
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAMPIAN SIGNS LTD.?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is GRAMPIAN SIGNS LTD. located?

    Registered Office Address
    Blackhouse Way
    Blackhouse Industrial Estate
    AB42 1BQ Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAMPIAN SIGNS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for GRAMPIAN SIGNS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for GRAMPIAN SIGNS LTD.?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Roy George Pirie on Feb 21, 2012

    2 pagesCH03

    Director's details changed for Roy George Pirie on Feb 21, 2012

    2 pagesCH01

    Annual return made up to Dec 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of GRAMPIAN SIGNS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRIE, Roy George
    St Fergus
    AB42 3DL Peterhead
    Grampian House
    Aberdeenshire
    Scotland
    Secretary
    St Fergus
    AB42 3DL Peterhead
    Grampian House
    Aberdeenshire
    Scotland
    British107934350001
    BRUCE, Peter
    School Road
    St Fergus
    AB42 3EF Peterhead
    Botany View
    Aberdeenshire
    Director
    School Road
    St Fergus
    AB42 3EF Peterhead
    Botany View
    Aberdeenshire
    ScotlandBritish80852120002
    PIRIE, Roy George
    St Fergus
    AB42 3DL Peterhead
    Grampian House
    Aberdeenshire
    Scotland
    Director
    St Fergus
    AB42 3DL Peterhead
    Grampian House
    Aberdeenshire
    Scotland
    ScotlandScottish107934350002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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