GRAMPIAN CONTRACTS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/07/1611 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/06/1525 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/07/1413 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/07/1314 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEPHEN DUTHIE / 15/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 21/12/9721 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: NEWMILL FARM STEADING NORTH DEESIDE ROAD PETERCULTER ABERDEEN AB1 ONB |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | COMPANY NAME CHANGED HOURPAY LIMITED CERTIFICATE ISSUED ON 23/04/92 |
| 06/12/916 December 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/08/9010 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/07/9026 July 1990 | ALTER MEM AND ARTS 20/07/90 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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