Scottish Enterprise Grampian Investments Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED
GRAMPIAN ENTERPRISE INVESTMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC147956 |
Record last updated |
Sunday, June 14, 2020 2:53:18 AM UTC |
Official Address |
50 Atrium Court Waterloo Street Glasgow Anderston/City
There are 4 companies registered at this street
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Locality |
Anderston/City |
Region |
Glasgow City, Scotland |
Postal Code |
G26HQ
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Sector |
Financial intermediation not elsewhere classified |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 12, 2020 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jun 12, 2020 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Nov 21, 2019 |
Resignation of one Financial Controller and one Director (a man)
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Registry |
Nov 21, 2019 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Dec 9, 2013 |
Annual return
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Financials |
Nov 11, 2013 |
Annual accounts
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Registry |
Sep 10, 2013 |
Appointment of a man as Director
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Registry |
Mar 26, 2013 |
Appointment of a man as Secretary
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Registry |
Feb 1, 2013 |
Resignation of one Secretary
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Registry |
Dec 10, 2012 |
Annual return
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Financials |
Nov 21, 2012 |
Annual accounts
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Registry |
Dec 21, 2011 |
Annual return
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Financials |
Sep 8, 2011 |
Annual accounts
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Registry |
May 17, 2011 |
Miscellaneous document
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Registry |
Dec 20, 2010 |
Annual return
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Financials |
Aug 23, 2010 |
Annual accounts
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Registry |
Dec 22, 2009 |
Annual return
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Registry |
Dec 22, 2009 |
Change of particulars for director
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Financials |
Aug 21, 2009 |
Annual accounts
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Registry |
Dec 24, 2008 |
Annual return
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Registry |
Dec 23, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Dec 23, 2008 |
Register of members
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Registry |
Dec 23, 2008 |
Change in situation or address of registered office
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Registry |
Sep 16, 2008 |
Appointment of a man as Director
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Registry |
Sep 16, 2008 |
Resignation of a director
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Financials |
Sep 16, 2008 |
Annual accounts
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Registry |
Sep 9, 2008 |
Appointment of a man as Secretary
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Registry |
Jul 2, 2008 |
Resignation of a director
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Registry |
Jan 14, 2008 |
Annual return
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Financials |
Oct 25, 2007 |
Annual accounts
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Registry |
Jan 3, 2007 |
Annual return
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Financials |
Nov 15, 2006 |
Annual accounts
|  |
Registry |
Feb 16, 2006 |
Annual return
|  |
Financials |
Oct 27, 2005 |
Annual accounts
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Registry |
Jul 1, 2005 |
Elective resolution
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Registry |
Jun 28, 2005 |
Elective resolution 14147...
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Registry |
Dec 22, 2004 |
Annual return
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Financials |
Jun 16, 2004 |
Annual accounts
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Registry |
Dec 20, 2003 |
Annual return
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Financials |
Nov 10, 2003 |
Annual accounts
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Registry |
Dec 30, 2002 |
Annual return
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Financials |
Nov 26, 2002 |
Annual accounts
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Registry |
Feb 18, 2002 |
Appointment of a director
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Registry |
Feb 18, 2002 |
Resignation of a director
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Registry |
Dec 28, 2001 |
Annual return
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Financials |
Aug 22, 2001 |
Annual accounts
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Registry |
Aug 3, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 3, 2001 |
Notice of increase in nominal capital
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Registry |
Aug 3, 2001 |
Alteration to memorandum and articles
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Registry |
Dec 13, 2000 |
Annual return
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Registry |
Dec 12, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 28, 2000 |
Company name change
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Registry |
Jul 27, 2000 |
Change of name certificate
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Financials |
Jun 20, 2000 |
Annual accounts
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Registry |
Jan 13, 2000 |
Resignation of a director
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Registry |
Jan 13, 2000 |
Annual return
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Registry |
Jan 13, 2000 |
Appointment of a secretary
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Registry |
Jan 13, 2000 |
Appointment of a director
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Registry |
Jan 13, 2000 |
Location of register of members address changed
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Financials |
Jun 9, 1999 |
Annual accounts
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Registry |
Feb 26, 1999 |
Company name change
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Registry |
Feb 25, 1999 |
Change of name certificate
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Registry |
Feb 23, 1999 |
Alter mem and arts
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Registry |
Jan 12, 1999 |
Annual return
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Registry |
Oct 29, 1998 |
Auditor's letter of resignation
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Financials |
Jun 26, 1998 |
Annual accounts
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Registry |
Jan 11, 1998 |
Annual return
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Financials |
Aug 14, 1997 |
Annual accounts
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Registry |
Feb 18, 1997 |
Auth. allotment of shares and debentures
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Registry |
Feb 18, 1997 |
£ nc 25000/6000000
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Registry |
Feb 18, 1997 |
Notice of increase in nominal capital
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Registry |
Feb 18, 1997 |
Alter mem and arts
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Registry |
Feb 18, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 5, 1997 |
Appointment of a director
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Registry |
Jan 22, 1997 |
Resignation of a director
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Registry |
Jan 22, 1997 |
Resignation of a director 14147...
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Registry |
Jan 22, 1997 |
Resignation of a director
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Registry |
Jan 22, 1997 |
Resignation of a director 14147...
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Registry |
Jan 22, 1997 |
Annual return
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Registry |
Aug 29, 1996 |
Director resigned, new director appointed
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Financials |
Jun 27, 1996 |
Annual accounts
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Registry |
Jan 26, 1996 |
Annual return
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Financials |
Aug 3, 1995 |
Annual accounts
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Registry |
Feb 8, 1995 |
Annual return
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Registry |
Jan 19, 1995 |
Director resigned, new director appointed
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Registry |
Jan 16, 1995 |
Director resigned, new director appointed 14147...
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Registry |
Dec 2, 1994 |
Director resigned, new director appointed
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Registry |
Dec 1, 1994 |
Adopt mem and arts
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Registry |
Nov 25, 1994 |
Director resigned, new director appointed
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Registry |
May 18, 1994 |
Director resigned, new director appointed 14147...
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Registry |
May 18, 1994 |
Change in situation or address of registered office
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Registry |
May 18, 1994 |
Notice of accounting reference date
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Registry |
Mar 16, 1994 |
Change of name certificate
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