GRAMPIAN ELECTRONIC COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 16 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1FX |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 03/07/093 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 30/01/0130 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB9 1XL |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 02/11/942 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/06/9324 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | S386 DISP APP AUDS 02/08/91 |
| 09/02/909 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | PARTIC OF MORT/CHARGE 1247 |
| 29/04/8929 April 1989 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/04/8929 April 1989 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/04/891 April 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/09/869 September 1986 | COMPANY NAME CHANGED STATWATCH LIMITED CERTIFICATE ISSUED ON 09/09/86 |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 12/08/8612 August 1986 | CERTIFICATE OF INCORPORATION |
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