GRAMPIAN SCAFFOLDING (NORTHERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/04/143 April 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/02/1216 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1016 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 15/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN CLARK / 15/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/12/0918 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN CLARK / 15/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEES ROBERTSON / 15/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEITH ROSS GRAY STEVENSON / 15/12/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 06/05/096 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS; AMEND |
| 07/11/037 November 2003 | COMPANY NAME CHANGED NAS & AR LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0129 March 2001 | AUDITOR'S RESIGNATION |
| 07/12/007 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB21 7DQ |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | COMPANY NAME CHANGED GLASALT LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 03/02/993 February 1999 | ALTER MEM AND ARTS 08/01/99 |
| 07/12/987 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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