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GRAMPIAN HEAT AND POWER LTD

Company number SC314230

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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)
05 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2011 4.17(Scot) Notice of final meeting of creditors
08 Jul 2010 AD01 Registered office address changed from 29 Easter Drive Portlethen Aberdeen AB12 4XB on 8 July 2010
09 Jun 2010 CO4.2(Scot) Court order notice of winding up
09 Jun 2010 4.2(Scot) Notice of winding up order
14 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 10
14 Jan 2010 CH01 Director's details changed for Andrew John Malcolm on 12 January 2010
13 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jan 2009 363a Return made up to 08/01/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jan 2008 363a Return made up to 08/01/08; full list of members
07 Mar 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
24 Jan 2007 CERTNM Company name changed grampion heat and power LTD\certificate issued on 24/01/07
24 Jan 2007 88(2)R Ad 08/01/07--------- £ si 8@6.1=48 £ ic 2/50
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288b Director resigned
08 Jan 2007 NEWINC Incorporation