GRAMPIAN TECHNICAL SERVICES LIMITED

Company number SC053487 ·

Active

87 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
14 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 4 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
1 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 4 pages View document
15 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
7 Feb 2024 Notification of Malcolm Properties Limited as a person with significant control on 2024-02-02 · 2 pages View document
7 Feb 2024 Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 · 1 page View document
7 Feb 2024 Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 · 1 page View document
7 Feb 2024 Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 · 2 pages View document
31 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 4 pages View document
15 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
3 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 4 pages View document
11 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 4 pages View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
9 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
8 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
7 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
7 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
9 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
8 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
20 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
4 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
5 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
7 Jul 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
12 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
29 May 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS View document
5 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
18 Jun 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS View document
22 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
14 Jun 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 2006 NEW SECRETARY APPOINTED View document
24 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
24 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
9 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
5 Jul 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
28 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
4 Aug 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 DIRECTOR RESIGNED View document
29 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 View document
28 Jun 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: · STAG HOUSE · CASTLEBANK ST · GLASGOW View document
28 Jun 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 DIRECTOR RESIGNED View document
27 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01 View document
18 Jul 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 View document
4 Jul 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 View document
8 Jul 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
8 Jul 1999 NEW DIRECTOR APPOINTED View document
8 Jul 1999 DIRECTOR RESIGNED View document
4 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98 View document
7 Jul 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View document
14 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
23 Jun 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 View document
9 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
3 Jul 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
31 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
12 Jun 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
27 Jun 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
20 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
8 Jul 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View document
10 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
19 Jun 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View document
4 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
10 Jul 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS View document
1 Jul 1991 252,366A 10/05/91 View document
6 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
10 Oct 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS View document
29 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
14 Jun 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS View document
24 Jun 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
24 Jun 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS View document
30 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
29 Jun 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS View document
5 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
6 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS View document