| Company Name | Grampian Signs Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334852 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Bruce |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Botany View School Road St Fergus Peterhead Aberdeenshire AB42 3EF Scotland |
| Director Name | Mr Roy George Pirie |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Grampian House St Fergus Peterhead Aberdeenshire AB42 3DL Scotland |
| Secretary Name | Roy George Pirie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grampian House St Fergus Peterhead Aberdeenshire AB42 3DL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Blackhouse Way Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 1 at £1 | Peter Bruce 50.00% Ordinary |
|---|---|
| 1 at £1 | Roy George Pirie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£380 |
| Cash | £1,183 |
| Current Liabilities | £1,717 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2012 | Secretary's details changed for Roy George Pirie on 21 February 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Roy George Pirie on 21 February 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 5 June 2008 | Location of register of members (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2007 | Ad 05/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Resolutions
|
| 5 December 2007 | Incorporation (17 pages) |