GRAMPIAN TEST & CERTIFICATION LIMITED filing history - Find and update company information

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GRAMPIAN TEST & CERTIFICATION LIMITED

Company number SC206005

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2014	CAP-SS	Solvency Statement dated 31/10/14	View PDF Solvency Statement dated 31/10/14 - link opens in a new window - 1 page (1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 1	View PDF Statement of capital on 7 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,302,713	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 1,302,713 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke authorised capital clause 31/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke authorised capital clause 31/10/2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 171,853	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 171,853 - link opens in a new window - 4 pages (4 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
14 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 25,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP04	Appointment of Burness Paull Llp as a secretary	View PDF Appointment of Burness Paull Llp as a secretary - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013	View PDF Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AP01	Appointment of Mr Keith Moorhouse as a director	View PDF Appointment of Mr Keith Moorhouse as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director	View PDF Appointment of Mr Euan Alexander Edmondston Leask as a director - link opens in a new window - 3 pages (3 pages)

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