GRANT SINCLAIR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CS CORPORATE SOLUTIONS 11 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2BS |
| 06/03/126 March 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT B, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3AR |
| 25/05/1125 May 2011 | RES02 |
| 25/05/1125 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | 20/03/11 NO CHANGES |
| 25/05/1125 May 2011 | Annual return made up to 20 March 2010 with full list of shareholders |
| 25/05/1125 May 2011 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 04/03/114 March 2011 | STRUCK OFF AND DISSOLVED |
| 12/11/1012 November 2010 | FIRST GAZETTE |
| 25/09/0925 September 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | 31/08/05 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | 31/08/06 TOTAL EXEMPTION FULL |
| 29/12/0629 December 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: UNIT BM CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3AR |
| 11/04/0011 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 4 PARK STREET FALKIRK FK1 1RE |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | SECRETARY RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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