GRAMPIAN TEST & CERTIFICATION LIMITED

Company number SC206005

Date	Type	Description	View / Download
25 Feb 2013	AD01	Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 25 February 2013	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Denise Robinson as a secretary	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Denise Robinson as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Trevor Sands as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Alexander Gowing as a director	(2 pages)
25 Feb 2013	AP04	Appointment of D.W. Company Services Limited as a secretary	(3 pages)
25 Feb 2013	AP03	Appointment of Euan Alexander Edmondston Leask as a secretary	(3 pages)
21 Feb 2013	CERTNM	Company name changed assembly solutions & tools LIMITED\certificate issued on 21/02/13 CONNOT ‐	(3 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-15	(1 page)
19 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Jun 2012	TM01	Termination of appointment of David Robinson as a director	(1 page)
14 May 2012	AP01	Appointment of Mr Trevor Martin Sands as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Evan Phillips as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
03 Oct 2011	AP01	Appointment of Mrs Denise Brenda Robinson as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Neil Carrick as a director	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
16 Jun 2011	CH01	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
02 Nov 2010	TM01	Termination of appointment of Stuart Melville as a director	(1 page)
02 Aug 2010	AA	Full accounts made up to 1 November 2009	(14 pages)
31 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
31 Mar 2010	CH01	Director's details changed for Evan Devonald Winston Phillips on 31 March 2010	(2 pages)