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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)
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)
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)
29 Jan 2015 MISC Section 519
View PDF ( Section 519 - link opens in a new window ) (2 pages)
07 Nov 2014 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (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)
07 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
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(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)
07 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
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)
07 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke authorised capital clause 31/10/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
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)
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)
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)
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)
14 Jul 2014 MISC Section 519
View PDF ( Section 519 - link opens in a new window ) (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)
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)
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)
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)
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)
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)
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)
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)
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)