GRAMPIAN ELECTRONIC COMPONENTS LIMITED

Company number SC100522 ·

Dissolved

71 filings

Date Filing
30 Jan 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM · 16 CARDEN PLACE · ABERDEEN · ABERDEENSHIRE · AB10 1FX View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM · JOHNSTONE HOUSE · 52-54 ROSE STREET · ABERDEEN · AB10 1HA View document
3 Jul 2009 SPECIAL RESOLUTION TO WIND UP View document
17 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Dec 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 May 2006 NEW SECRETARY APPOINTED View document
11 May 2006 SECRETARY RESIGNED View document
9 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
2 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
1 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
1 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
6 Dec 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
29 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
11 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
13 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
1 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: · 1 GOLDEN SQUARE · ABERDEEN · AB10 1HA View document
30 Jan 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
17 Oct 2000 PARTIC OF MORT/CHARGE ***** View document
30 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
18 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Nov 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
20 May 1998 SECRETARY RESIGNED View document
20 May 1998 REGISTERED OFFICE CHANGED ON 20/05/98 FROM: · 18 BON-ACCORD CRESCENT · ABERDEEN · AB9 1XL View document
20 May 1998 NEW SECRETARY APPOINTED View document
15 Apr 1998 FULL ACCOUNTS MADE UP TO 04/10/97 View document
20 Nov 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View document
23 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
15 Nov 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View document
20 Sep 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
2 Nov 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View document
2 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Nov 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
2 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
15 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/92 View document
15 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Dec 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View document
27 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
27 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
24 Jun 1993 PARTIC OF MORT/CHARGE ***** View document
1 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View document
25 Nov 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View document
2 Sep 1991 RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS View document
16 Aug 1991 S386 DISP APP AUDS 02/08/91 View document
9 Feb 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View document
2 Feb 1990 PARTIC OF MORT/CHARGE 1247 View document
29 Apr 1989 AMENDED FULL ACCOUNTS MADE UP TO 30/09/88 View document
29 Apr 1989 AMENDED FULL ACCOUNTS MADE UP TO 30/09/87 View document
1 Apr 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
20 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
20 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
7 Apr 1988 RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS View document
23 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
9 Sep 1986 COMPANY NAME CHANGED · STATWATCH LIMITED · CERTIFICATE ISSUED ON 09/09/86 View document
29 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Aug 1986 REGISTERED OFFICE CHANGED ON 29/08/86 FROM: · 24 CASTLE STREET · EDINBURGH · EH2 3JQ View document
12 Aug 1986 CERTIFICATE OF INCORPORATION View document