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GRAMPIAN BUSINESS COLLECTIONS LIMITED

Company number SC243380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 WU15(Scot) Final account prior to dissolution in a winding-up by the court
26 May 2010 AD01 Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland on 26 May 2010
22 Apr 2010 CO4.2(Scot) Court order notice of winding up
22 Apr 2010 4.2(Scot) Notice of winding up order
19 Mar 2010 CERTNM Company name changed grampian business bureau LIMITED\certificate issued on 19/03/10
  • CONNOT ‐
19 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 1
03 Mar 2010 CH04 Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010
03 Mar 2010 CH01 Director's details changed for Charles James Edmond on 4 February 2010
24 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AD01 Registered office address changed from 48 Queens Road Aberdeen AB15 4YE Scotland on 13 November 2009
06 Nov 2009 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009
03 Mar 2009 363a Return made up to 04/02/09; full list of members
26 Feb 2009 363a Return made up to 04/02/08; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005
08 May 2007 363s Return made up to 04/02/07; no change of members
18 May 2006 363a Return made up to 04/02/06; full list of members