GRAMPIAN TEST & CERTIFICATION LIMITED

Key Data

Status

Dissolved

Company No.

SC206005

Incorporation date

07/04/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2000)

25/09/2015

Final Gazette dissolved via voluntary strike-off

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05/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2015

Application to strike the company off the register

View PDF (3 pages)

29/01/2015

Miscellaneous

View PDF (2 pages)

07/11/2014

Statement by Directors

View PDF (1 pages)

07/11/2014

Solvency Statement dated 31/10/14

View PDF (1 pages)

07/11/2014

Resolutions

View PDF (1 pages)

07/11/2014

Statement of capital on 2014-11-07

View PDF (4 pages)

07/11/2014

Resolutions

View PDF (2 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

07/11/2014

Resolutions

View PDF (2 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

01/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2014

Full accounts made up to 2013-10-31

View PDF (11 pages)

14/07/2014

Miscellaneous

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

16/01/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/11/2013

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

07/11/2013

Appointment of Burness Paull Llp as a secretary

View PDF (3 pages)

06/11/2013

Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 2013-11-06

View PDF (2 pages)

29/10/2013

Current accounting period shortened from 2013-12-31 to 2013-10-31

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

26/02/2013

Appointment of Mr Keith Moorhouse as a director

View PDF (3 pages)

26/02/2013

Appointment of Mr Euan Alexander Edmondston Leask as a director

View PDF (3 pages)

25/02/2013

Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 2013-02-25

View PDF (2 pages)

25/02/2013

Termination of appointment of Denise Robinson as a secretary

View PDF (2 pages)

25/02/2013

Termination of appointment of Denise Robinson as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Trevor Sands as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Alexander Gowing as a director

View PDF (2 pages)

25/02/2013

Appointment of D.W. Company Services Limited as a secretary

View PDF (3 pages)

25/02/2013

Appointment of Euan Alexander Edmondston Leask as a secretary

View PDF (3 pages)

21/02/2013

Certificate of change of name

View PDF (3 pages)

21/02/2013

Resolutions

View PDF (1 pages)

19/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

27/11/2012

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

View PDF (4 pages)

14/06/2012

Termination of appointment of David Robinson as a director

View PDF (1 pages)

14/05/2012

Appointment of Mr Trevor Martin Sands as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Evan Phillips as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

04/10/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

03/10/2011

Appointment of Mrs Denise Brenda Robinson as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Neil Carrick as a director

View PDF (1 pages)

09/09/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

16/06/2011

Director's details changed for Evan Devonald Winston Phillips on 2011-06-01

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

02/11/2010

Termination of appointment of Stuart Melville as a director

View PDF (1 pages)

02/08/2010

Full accounts made up to 2009-11-01

View PDF (14 pages)

31/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Evan Devonald Winston Phillips on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Mr David Robinson on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of Philip Dear as a director

View PDF (1 pages)

31/03/2010

Director's details changed for Mr Neil Richard Carrick on 2010-03-31

View PDF (2 pages)

31/03/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-31

View PDF (1 pages)

31/03/2010

Director's details changed for Stuart Mccallum Melville on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Alexander Gowing on 2010-03-31

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-10-26

View PDF (17 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment terminated secretary alan robson

View PDF (1 pages)

16/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

02/09/2008

Full accounts made up to 2007-10-28

View PDF (17 pages)

03/06/2008

Appointment terminated director per jonsson

View PDF (1 pages)

31/03/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

26/02/2008

Appointment terminated director gordon middelton

View PDF (1 pages)

01/11/2007

Accounting reference date shortened from 30/11/07 to 31/10/07

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 18-20 queens road aberdeen AB15 4ZT

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Full accounts made up to 2006-11-30

View PDF (15 pages)

30/05/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (3 pages)

04/09/2006

Dec mort/charge *

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

16/03/2006

Dec mort/charge *

View PDF (2 pages)

08/02/2006

Partic of mort/charge *

View PDF (3 pages)

15/09/2005

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

07/09/2005

Registered office changed on 07/09/05 from: 398 townmill road glasgow strathclyde G31 3AR

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

15/04/2004

Alterations to a floating charge

View PDF (8 pages)

15/04/2004

Alterations to a floating charge

View PDF (8 pages)

31/03/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

19/11/2003

Alterations to a floating charge

View PDF (8 pages)

16/10/2003

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 PDF (1 pages)

14/10/2003

Partic of mort/charge *

View PDF (5 pages)

04/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

25/03/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

27/05/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

11/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

19/07/2000

Ad 07/07/00--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

19/07/2000

Nc inc already adjusted 07/07/00

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

11/07/2000

Partic of mort/charge *

View PDF (6 pages)

06/06/2000

Memorandum and Articles of Association

View PDF (11 pages)

02/06/2000

Certificate of change of name

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Registered office changed on 31/05/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

31/05/2000

Resolutions

View PDF (4 pages)

31/05/2000

Resolutions

View PDF (3 pages)

07/04/2000

Incorporation

View PDF (13 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

31/10/2013

Last change occurred

31/10/2013

Accounts

Full

Last made up date

31/10/2013

Next account date

31/10/2014

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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
BURNESS PAULL LLP	Corporate Secretary	01/11/2013 - Present	991
Mr Calum Gerrard Melville	Director	31/08/2005 - 12/06/2006	53
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	15/02/2013 - 01/11/2013	50
Robinson, David	Director	11/10/2007 - 01/06/2012	10
Mr Stephen Mitchell	Director	15/05/2000 - 28/09/2007	10

Persons with Significant Control

No PSC data available.

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Description

About GRAMPIAN TEST & CERTIFICATION LIMITED

GRAMPIAN TEST & CERTIFICATION LIMITED is an(a) Dissolved company incorporated on 07/04/2000 with the registered office located at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ. There are currently 4 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 TEST & CERTIFICATION LIMITED?

GRAMPIAN TEST & CERTIFICATION LIMITED is currently Dissolved. It was registered on 07/04/2000 and dissolved on 25/09/2015.

Where is GRAMPIAN TEST & CERTIFICATION LIMITED located?

GRAMPIAN TEST & CERTIFICATION LIMITED is registered at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ.

What does GRAMPIAN TEST & CERTIFICATION LIMITED do?

GRAMPIAN TEST & CERTIFICATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRAMPIAN TEST & CERTIFICATION LIMITED?

The latest filing was on 25/09/2015: Final Gazette dissolved via voluntary strike-off.