GRAMIC ENGINEERING (SCOTLAND) LTD.

Overview

Company Name	GRAMIC ENGINEERING (SCOTLAND) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC366802
Jurisdiction	Scotland
Date of Creation	Oct 13, 2009
Date of Cessation	Sep 17, 2024

Summary

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

What is the purpose of GRAMIC ENGINEERING (SCOTLAND) LTD.?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is GRAMIC ENGINEERING (SCOTLAND) LTD. located?

Registered Office Address	8 Oleander Road AB42 3GS Peterhead Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRAMIC ENGINEERING (SCOTLAND) LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GRAMIC ENGINEERING (SCOTLAND) LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 13, 2023

What are the latest filings for GRAMIC ENGINEERING (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2024	Application to strike the company off the register	1 pages	DS01

May 30, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Feb 01, 2024	Current accounting period extended from Oct 31, 2023 to Apr 30, 2024	1 pages	AA01

Oct 30, 2023	Confirmation statement made on Oct 13, 2023 with updates	4 pages	CS01

Aug 08, 2023	Change of details for Mrs Wilma Mary Stewart Coleman as a person with significant control on Jul 20, 2023	2 pages	PSC04

Aug 08, 2023	Change of details for Mr Charles Arthur Coleman as a person with significant control on Jul 20, 2023	2 pages	PSC04

Feb 23, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 13, 2022 with updates	5 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 13, 2019 with updates	4 pages	CS01

Oct 16, 2019	Change of details for Mr Charles Arthur Coleman as a person with significant control on Oct 31, 2018	2 pages	PSC04

Jan 21, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Jan 08, 2019	Director's details changed for Mrs Wilma Mary Stewart Coleman on Jan 08, 2019	2 pages	CH01

Jan 08, 2019	Director's details changed for Mr Charles Arthur Coleman on Jan 08, 2019	2 pages	CH01

Jan 08, 2019	Secretary's details changed for Wilma Mary Stewart Coleman on Jan 08, 2019	1 pages	CH03

Jan 08, 2019	Change of details for Mrs Wilma Mary Stewart Coleman as a person with significant control on Jan 08, 2019	2 pages	PSC04

Jan 08, 2019	Change of details for Mr Charles Arthur Coleman as a person with significant control on Jan 08, 2019	2 pages	PSC04

Jan 08, 2019	Registered office address changed from 5 Bruce Crescent Peterhead AB42 2GH to 8 Oleander Road Peterhead Aberdeenshire AB42 3GS on Jan 08, 2019	1 pages	AD01

Oct 23, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRAMIC ENGINEERING (SCOTLAND) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLEMAN, Wilma Mary Stewart

Oct 13, 2009

Secretary

Oleander Road

AB42 3GS Peterhead

Aberdeenshire

Scotland

British

146376590001

COLEMAN, Charles Arthur

Oct 13, 2009

Director

Oleander Road

AB42 3GS Peterhead

Aberdeenshire

Scotland

British

1957-7

87134960002

COLEMAN, Wilma Mary Stewart

Apr 06, 2018

Director

Oleander Road

AB42 3GS Peterhead

Aberdeenshire

Scotland

British

1959-7

216545500002

BRIAN REID LTD.

Oct 13, 2009

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

146117070001

MABBOTT, Stephen George

Oct 13, 2009

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMIC ENGINEERING (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Arthur Coleman Oleander Road AB42 3GS Peterhead 8 Aberdeenshire Scotland	Apr 06, 2016	Oleander Road AB42 3GS Peterhead 8 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Wilma Mary Stewart Coleman Oleander Road AB42 3GS Peterhead 8 Aberdeenshire Scotland	Apr 06, 2016	Oleander Road AB42 3GS Peterhead 8 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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