GRAMPIAN SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/152 November 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM BOGHEAD CLATT HUNTLY ABERDEENSHIRE AB54 4PB |
| 31/01/1431 January 2014 | NOTICE OF WINDING UP ORDER |
| 31/01/1431 January 2014 | COURT ORDER NOTICE OF WINDING UP |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKEN |
| 25/04/1325 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/03/131 March 2013 | FIRST GAZETTE |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/04/1119 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 28 January 2010 with full list of shareholders |
| 19/04/1119 April 2011 | DISS40 (DISS40(SOAD)) |
| 18/04/1118 April 2011 | Annual return made up to 28 January 2009 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SANGSTER WILKEN / 01/01/2010 |
| 15/04/1115 April 2011 | FIRST GAZETTE |
| 13/08/1013 August 2010 | FIRST GAZETTE |
| 17/07/0917 July 2009 | DISS40 (DISS40(SOAD)) |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 26/06/0926 June 2009 | FIRST GAZETTE |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 28 February 2006 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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