GRAMPIAN SOFTWARE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC231294

Incorporation date

08/05/2002

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

16/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2012

Application to strike the company off the register

View PDF (3 pages)

02/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

19/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/10/2009

Director's details changed for Robert Clay on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Dr Charles Peter Bell on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Robert Clay on 2009-10-01

View PDF (1 pages)

27/07/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

22/03/2009

Appointment Terminated Director barry symons

View PDF (1 pages)

09/10/2008

Director appointed dr charles peter bell

View PDF (2 pages)

08/05/2008

Return made up to 08/05/08; full list of members

View PDF (5 pages)

14/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

22/11/2007

Registered office changed on 23/11/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/07/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

26/04/2007

New director appointed

View PDF (3 pages)

26/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Dec mort/charge *

View PDF (2 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/05/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

31/05/2006

Registered office changed on 01/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

29/08/2005

Resolutions

View PDF (1 pages)

29/08/2005

Resolutions

View PDF (1 pages)

29/08/2005

Resolutions

View PDF (1 pages)

29/08/2005

£ ic 70000/50000 07/07/05 £ sr 20000@1=20000

View PDF (1 pages)

29/08/2005

£ ic 85000/70000 07/07/05 £ sr 15000@1=15000

View PDF (1 pages)

29/08/2005

£ ic 100000/85000 07/07/05 £ sr 15000@1=15000

View PDF (1 pages)

15/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

07/06/2005

Return made up to 09/05/05; full list of members

View PDF (4 pages)

08/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

11/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

19/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

20/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (12 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

30/12/2002

Certificate of change of name

View PDF (3 pages)

10/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

09/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

09/10/2002

Ad 01/10/02--------- £ si 47000@1=47000 £ ic 53000/100000

View PDF (2 pages)

07/10/2002

Ad 01/10/02--------- £ si 52999@1=52999 £ ic 1/53000

View PDF (2 pages)

07/10/2002

Memorandum and Articles of Association

View PDF (22 pages)

07/10/2002

Nc inc already adjusted 01/10/02

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Partic of mort/charge *

View PDF (10 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

08/05/2002

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clay, Robert Peter	Director	16/04/2007 - Present	35
Rutherford, John Arthur Thomas	Director	24/02/2004 - 24/02/2004	90
Symons, Barry Alan	Director	15/04/2007 - 17/03/2009	46
Clay, Robert Peter	Secretary	21/12/2007 - Present	6
LEDGE SERVICES LIMITED	Nominee Director	08/05/2002 - 27/06/2002	105

Persons with Significant Control

No PSC data available.

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Description

About GRAMPIAN SOFTWARE HOLDINGS LIMITED

GRAMPIAN SOFTWARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at 40 Carden Place, Aberdeen, AB10 1UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAMPIAN SOFTWARE HOLDINGS LIMITED?

GRAMPIAN SOFTWARE HOLDINGS LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 16/08/2012.

Where is GRAMPIAN SOFTWARE HOLDINGS LIMITED located?

GRAMPIAN SOFTWARE HOLDINGS LIMITED is registered at 40 Carden Place, Aberdeen, AB10 1UP.

What does GRAMPIAN SOFTWARE HOLDINGS LIMITED do?

GRAMPIAN SOFTWARE HOLDINGS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GRAMPIAN SOFTWARE HOLDINGS LIMITED?

The latest filing was on 16/08/2012: Final Gazette dissolved via voluntary strike-off.