GRAMPIAN TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 07/02/247 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 |
| 07/02/247 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 07/02/247 February 2024 | Notification of Malcolm Properties Limited as a person with significant control on 2024-02-02 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 07/06/127 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 08/06/118 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/06/104 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: STAG HOUSE CASTLEBANK ST GLASGOW |
| 28/06/0228 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | 252,366A 10/05/91 |
| 06/11/906 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 30/06/8730 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/866 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
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