GRAMIC ENGINEERING (SCOTLAND) LTD.

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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20/06/2420 June 2024 Application to strike the company off the register

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30/05/2430 May 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Current accounting period extended from 2023-10-31 to 2024-04-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-13 with updates

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08/08/238 August 2023 Change of details for Mrs Wilma Mary Stewart Coleman as a person with significant control on 2023-07-20

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08/08/238 August 2023 Change of details for Mr Charles Arthur Coleman as a person with significant control on 2023-07-20

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-13 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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18/12/2018 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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29/01/2029 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR COLEMAN / 31/10/2018

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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21/01/1921 January 2019 31/10/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MRS WILMA MARY STEWART COLEMAN / 08/01/2019

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR COLEMAN / 08/01/2019

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA MARY STEWART COLEMAN / 08/01/2019

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 5 BRUCE CRESCENT PETERHEAD AB42 2GH

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08/01/198 January 2019 SECRETARY'S CHANGE OF PARTICULARS / WILMA MARY STEWART COLEMAN / 08/01/2019

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR COLEMAN / 08/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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23/10/1823 October 2018 DIRECTOR APPOINTED MRS WILMA MARY STEWART COLEMAN

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05/02/185 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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04/02/144 February 2014 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/12/1014 December 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/10/0922 October 2009 17/10/09 STATEMENT OF CAPITAL GBP 1

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22/10/0922 October 2009 DIRECTOR APPOINTED CHARLES ARTHUR COLEMAN

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22/10/0922 October 2009 SECRETARY APPOINTED WILMA MARY STEWART COLEMAN

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT

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13/10/0913 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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