GRAMPIAN TEST & CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/147 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 1 |
| 07/11/147 November 2014 | REDUCE ISSUED CAPITAL 31/10/2014 |
| 07/11/147 November 2014 | SOLVENCY STATEMENT DATED 31/10/14 |
| 07/11/147 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/147 November 2014 | STATEMENT BY DIRECTORS |
| 01/11/141 November 2014 | DISS40 (DISS40(SOAD)) |
| 31/10/1431 October 2014 | FIRST GAZETTE |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 14/07/1414 July 2014 | SECTION 519 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 07/11/137 November 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 29/10/1329 October 2013 | CURRSHO FROM 31/12/2013 TO 31/10/2013 |
| 26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR KEITH MOORHOUSE |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK |
| 25/02/1325 February 2013 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOWING |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON |
| 25/02/1325 February 2013 | SECRETARY APPOINTED EUAN ALEXANDER EDMONDSTON LEASK |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM MACKINNONS 14 CARDEN PLACE ABERDEEN AB10 1UR |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED ASSEMBLY SOLUTIONS & TOOLS LIMITED CERTIFICATE ISSUED ON 21/02/13 |
| 21/02/1321 February 2013 | CHANGE OF NAME 15/02/2013 |
| 19/12/1219 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVAN PHILLIPS |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/06/2011 |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GOWING / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCCALLUM MELVILLE / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAR |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 26/10/08 |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
| 13/05/0913 May 2009 | SECRETARY RESIGNED ALAN ROBSON |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 03/06/083 June 2008 | DIRECTOR RESIGNED PER JONSSON |
| 31/03/0831 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR RESIGNED GORDON MIDDELTON |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DEC MORT/CHARGE ***** |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DEC MORT/CHARGE ***** |
| 08/02/068 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 398 TOWNMILL ROAD GLASGOW STRATHCLYDE G31 3AR |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: UNIT 1 & 2 GROVEWOOD BUSINESS CE NTRE, WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ |
| 14/10/0314 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 25/03/03 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NC INC ALREADY ADJUSTED 07/07/00 |
| 19/07/0019 July 2000 | � NC 1000/25000 07/07/ |
| 12/07/0012 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 11/07/0011 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/002 June 2000 | COMPANY NAME CHANGED BIDINVEST LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 31/05/0031 May 2000 | ALTER ARTICLES 15/05/00 |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | ALTER MEMORANDUM 15/05/00 |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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