| Company Name | Grampian Network Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325594 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Graeme Robert Anelay |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Network Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rubislaw Terrace C/O Jm Taylor Aberdeen AB10 1XE Scotland |
| Secretary Name | Jamieson's Book-Keeping & Accountancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | 5 Rubislaw Terrace C/O Jm Taylor Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Robert Anelay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £1,017 |
| Current Liabilities | £5,108 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 21 June 2017 | Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 5 Rubislaw Terrace C/O Jm Taylor Aberdeen AB10 1XE on 21 June 2017 (1 page) |
|---|---|
| 21 June 2017 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 June 2017 (1 page) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 26 May 2016 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 June 2015 | Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 18 June 2015 (1 page) |
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 June 2014 | Director's details changed for Graeme Robert Anelay on 1 June 2014 (2 pages) |
| 19 June 2014 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 19 June 2014 (1 page) |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Graeme Robert Anelay on 1 June 2014 (2 pages) |
| 19 June 2014 | Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 June 2014 (1 page) |
| 16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 July 2013 | Registered office address changed from Jamiesons Book-Keeping & Accountancy Ltd 39 Dee Street, Aberdeen Aberdeenshire AB11 6DY on 5 July 2013 (1 page) |
| 5 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Secretary's details changed for Jamiesons Book-Keeping & Accountancy Ltd on 10 June 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Jamiesons Book-Keeping & Accountancy Ltd 39 Dee Street, Aberdeen Aberdeenshire AB11 6DY on 5 July 2013 (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Secretary's details changed for Jamiesons Book-Keeping & Accountancy Ltd on 10 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Graeme Robert Anelay on 10 June 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 15 June 2007 | Incorporation (14 pages) |