GRAMPIAN SHELLFISH LIMITED

Company Documents

DateDescription
15/10/1015 October 2010 STRUCK OFF AND DISSOLVED

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25/06/1025 June 2010 FIRST GAZETTE

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16/05/0916 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/091 May 2009 First Gazette

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26/06/0826 June 2008 CURREXT FROM 31/01/2008 TO 31/07/2008

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04/03/084 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/04/0723 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/04/0610 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/04/052 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/04/046 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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09/04/039 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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29/04/0229 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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13/05/0113 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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02/05/012 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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05/04/005 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/04/9913 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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15/04/9815 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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15/04/9715 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/04/9624 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 PARTIC OF MORT/CHARGE *****

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22/05/9522 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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11/04/9411 April 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994

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23/03/9323 March 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/03/9323 March 1993

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23/03/9223 March 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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23/03/9223 March 1992

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16/08/9116 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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13/05/9113 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01

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23/04/9123 April 1991

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23/04/9123 April 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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11/10/9011 October 1990 PARTIC OF MORT/CHARGE 11451

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17/04/9017 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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17/04/9017 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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12/02/9012 February 1990 REGISTERED OFFICE CHANGED ON 12/02/90 FROM: BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ

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02/02/892 February 1989 PUC2 98 @ �1 ORD 120888

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27/10/8827 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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27/10/8827 October 1988 PUC2(120888)98x�1 Ord.

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26/08/8826 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/8812 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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