GRAMPIAN ELECTRICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/03/1523 March 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 07/08/127 August 2012 | NOTICE OF WINDING UP ORDER |
| 07/08/127 August 2012 | COURT ORDER NOTICE OF WINDING UP |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O INSTALEC SOFTWARE LIMITED ENDEAVOR DRIVE, ARNHALL BUSINESS PARK WESTHILL ABERDEEN ABERDEENSHIRE AB32 6UF |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINS |
| 29/12/1129 December 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEEN AB32 6UF |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/119 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 10000 |
| 09/09/119 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAXTER |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BAXTER |
| 08/09/118 September 2011 | SECRETARY APPOINTED STEVEN JOSEPH HIGGINS |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR STEVEN JOSEPH HIGGINS |
| 08/09/118 September 2011 | DIRECTOR APPOINTED GRAEME JAMES TAYLOR |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 110-112 ROSEMOUNT VIADUCT ABERDEEN AB25 1NX |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/10/1019 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED KAREN JANE BAXTER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREA ADAMS |
| 22/10/0922 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 104 ROSEMOUNT VIADUCT ABERDEEN AB25 1NX |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA ADAMS / 14/12/2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAMS / 14/12/2007 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 192 HOLBURN STREET ABERDEEN AB10 6DA |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 104 ROSEMOUNT VIADUCT ABERDEEN GRAMPIAN AB25 1NX |
| 18/09/0318 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 192 HOLBURN STREET ABERDEEN AB10 6DA |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 01/10/021 October 2002 | £ NC 10000/12500 12/09/ |
| 12/09/0212 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 27/08/0127 August 2001 | COMPANY NAME CHANGED MOUNTWEST 359 LIMITED CERTIFICATE ISSUED ON 24/08/01 |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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