SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 31/03/2331 March 2023 | Application to strike the company off the register |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | Statement of capital on 2023-02-15 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR DAVID BURNS |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR STUART ANDREW CLARKE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MILLER |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | SECTION 519 |
| 20/12/1020 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SCOTT / 22/12/2009 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: 27 ALBYN PLACE ABERDEEN GRAMPIAN AB10 1DB |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED IAIN SCOTT |
| 16/09/0816 September 2008 | DIRECTOR RESIGNED JENNIFER CRAW |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | SECRETARY APPOINTED ROBERT RICHARD MILLER |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY RESIGNED COLIN DONALD |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/06 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | S366A DISP HOLDING AGM 24/06/05 |
| 28/06/0528 June 2005 | S252 DISP LAYING ACC 24/06/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0320 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | � NC 650000/1750000 20/07/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED GRAMPIAN ENTERPRISE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 23/02/9923 February 1999 | ALTER MEM AND ARTS 25/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | � NC 10000/650000 28/01 |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 28/01/97 |
| 18/02/9718 February 1997 | � NC 10000/650000 28/01/97 AUTH ALLOT OF SECURITY 28/01/97 ALTER MEM AND ARTS 28/01/97 |
| 18/02/9718 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | ALTER MEM AND ARTS 16/11/94 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: G OFFICE CHANGED 18/05/94 INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED ESOFIL LIMITED CERTIFICATE ISSUED ON 17/03/94 |
| 09/12/939 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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