GRAMPIAN BUILDING CONTRACTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1627 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/10/1527 October 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 27/10/1527 October 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 08/07/138 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/08/1220 August 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/02/1224 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2012:LIQ. CASE NO.1 |
| 31/12/1131 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2011:LIQ. CASE NO.1 |
| 31/08/1131 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2011:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM ERNST & YOUNG LLP GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR SCOTLAND |
| 27/04/1127 April 2011 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008908,00009353 |
| 27/04/1127 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 22/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | SECRETARY'S PARTICULARS MASSON & GLENNIE |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/09 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 22/07/0922 July 2009 | DIRECTOR'S PARTICULARS LESLIE TAYLOR |
| 22/07/0922 July 2009 | DIRECTOR'S PARTICULARS LESLIE TAYLOR |
| 22/07/0922 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: BROAD HOUSE 11-13 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | SECRETARY'S PARTICULARS MASSON & GLENNIE |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS LESLIE TAYLOR |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS LESLIE TAYLOR |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/03/0814 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 |
| 10/03/0810 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: ARDLETHEN HOUSE ARDLETHEN FARM ELLON ABERDEENSHIRE AB41 8PF |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | SECRETARY APPOINTED MASSON & GLENNIE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED LESLIE PATERSON TAYLOR |
| 06/03/086 March 2008 | DIRECTOR APPOINTED LESLIE GEORGE TAYLOR |
| 06/03/086 March 2008 | DIRECTOR RESIGNED JAMES JAMIESON |
| 06/03/086 March 2008 | DIRECTOR RESIGNED JAMES JAMIESON |
| 06/03/086 March 2008 | Appointment Terminate, Director And Secretary Moira Jamieson Logged Form |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/02/0812 February 2008 | DEC MORT/CHARGE ***** |
| 12/02/0812 February 2008 | DEC MORT/CHARGE ***** |
| 07/09/077 September 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: UNIT 13 MARKETHILL INDUSTRIAL ESTATE, TURRIFF ABERDEENSHIRE AB53 4PA |
| 23/11/0523 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 04/12/044 December 2004 | DEC MORT/CHARGE ***** |
| 06/09/046 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/08/011 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/06/014 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED GRAMPIAN BUILDING CONTRACTORS AN D FORESTRY CONTRACTORS LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/05/009 May 2000 | DEC MORT/CHARGE ***** |
| 28/04/0028 April 2000 | DEC MORT/CHARGE ***** |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 THE BUNGALOW WOODSIDE OF DELGATY TURRIFF ABERDEENSHIRE AB53 7TB |
| 30/11/9830 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/09/9822 September 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/11/9728 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9714 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9420 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9418 October 1994 | COMPANY NAME CHANGED JADEGULF LIMITED CERTIFICATE ISSUED ON 19/10/94 |
| 12/10/9412 October 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 12/10/9412 October 1994 | ALTER MEM AND ARTS 05/08/94 |
| 12/10/9412 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/94 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: G OFFICE CHANGED 11/10/94 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/10/9411 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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