GRAMPIAN TEST & CERTIFICATION LIMITED
Company number SC206005 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Nov 2014 | REDUCE ISSUED CAPITAL 31/10/2014 | View document |
| 7 Nov 2014 | SOLVENCY STATEMENT DATED 31/10/14 | View document |
| 7 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 1 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2014 | FIRST GAZETTE | View document |
| 23 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 14 Jul 2014 | SECTION 519 | View document |
| 21 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 16 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 7 Nov 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM · 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE · EDINBURGH · LOTHIAN · EH1 2EN | View document |
| 29 Oct 2013 | CURRSHO FROM 31/12/2013 TO 31/10/2013 | View document |
| 26 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR KEITH MOORHOUSE | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK | View document |
| 25 Feb 2013 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOWING | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON | View document |
| 25 Feb 2013 | SECRETARY APPOINTED EUAN ALEXANDER EDMONDSTON LEASK | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM · MACKINNONS · 14 CARDEN PLACE · ABERDEEN · AB10 1UR | View document |
| 21 Feb 2013 | COMPANY NAME CHANGED ASSEMBLY SOLUTIONS & TOOLS LIMITED · CERTIFICATE ISSUED ON 21/02/13 | View document |
| 21 Feb 2013 | CHANGE OF NAME 15/02/2013 | View document |
| 19 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVAN PHILLIPS | View document |
| 14 May 2012 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS | View document |
| 23 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 01/06/2011 | View document |
| 23 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE · 1 page | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 31/03/2010 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN DEVONALD WINSTON PHILLIPS / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GOWING / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCCALLUM MELVILLE / 31/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAR | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 26/10/08 | View document |
| 13 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON | View document |
| 13 May 2009 | SECRETARY RESIGNED ALAN ROBSON | View document |
| 16 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 | View document |
| 3 Jun 2008 | DIRECTOR RESIGNED PER JONSSON | View document |
| 31 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR RESIGNED GORDON MIDDELTON | View document |
| 1 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DEC MORT/CHARGE ***** | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | DEC MORT/CHARGE ***** | View document |
| 8 Feb 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 398 TOWNMILL ROAD GLASGOW STRATHCLYDE G31 3AR | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Apr 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Nov 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: UNIT 1 & 2 GROVEWOOD BUSINESS CE NTRE, WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ | View document |
| 14 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 25/03/03 | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | NC INC ALREADY ADJUSTED 07/07/00 | View document |
| 19 Jul 2000 | � NC 1000/25000 07/07/ | View document |
| 12 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 11 Jul 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2000 | COMPANY NAME CHANGED BIDINVEST LIMITED CERTIFICATE ISSUED ON 05/06/00 | View document |
| 31 May 2000 | ALTER ARTICLES 15/05/00 | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | ALTER MEMORANDUM 15/05/00 | View document |
| 7 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |