About

Registered Number: SC100522
Date of Incorporation: 15/08/1986 (37 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years ago)
Registered Address: 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR

 

Grampian Electronic Components Ltd was registered on 15 August 1986 and are based in Aberdeen, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Walker, Steven Alexander at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Steven Alexander N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
LIQ MISC - N/A 30 January 2018
AD01 - Change of registered office address 30 January 2012
287 - Change in situation or address of Registered Office 06 July 2009
RESOLUTIONS - N/A 03 July 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 13 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 26 July 2005
363a - Annual Return 22 November 2004
AA - Annual Accounts 02 August 2004
363a - Annual Return 01 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 December 2003
AA - Annual Accounts 30 July 2003
363a - Annual Return 06 December 2002
AA - Annual Accounts 29 April 2002
363a - Annual Return 11 December 2001
AA - Annual Accounts 13 August 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
363a - Annual Return 30 January 2001
363(353) - N/A 30 January 2001
410(Scot) - N/A 17 October 2000
288c - Notice of change of directors or secretaries or in their particulars 30 August 2000
288c - Notice of change of directors or secretaries or in their particulars 30 August 2000
AA - Annual Accounts 07 July 2000
363a - Annual Return 23 November 1999
AA - Annual Accounts 18 June 1999
363a - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
287 - Change in situation or address of Registered Office 20 May 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 20 September 1996
363s - Annual Return 02 November 1995
288 - N/A 02 November 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 02 August 1994
AA - Annual Accounts 15 July 1994
AA - Annual Accounts 15 July 1994
363a - Annual Return 24 December 1993
AA - Annual Accounts 27 July 1993
AA - Annual Accounts 27 July 1993
410(Scot) - N/A 24 June 1993
363s - Annual Return 01 December 1992
363 - Annual Return 25 November 1991
363a - Annual Return 02 September 1991
RESOLUTIONS - N/A 16 August 1991
RESOLUTIONS - N/A 16 August 1991
RESOLUTIONS - N/A 16 August 1991
363 - Annual Return 09 February 1990
410(Scot) - N/A 02 February 1990
AAMD - Amended Accounts 29 April 1989
AAMD - Amended Accounts 29 April 1989
363 - Annual Return 01 April 1989
AA - Annual Accounts 20 March 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 07 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1986
CERTNM - Change of name certificate 09 September 1986
287 - Change in situation or address of Registered Office 29 August 1986
288 - N/A 29 August 1986
CERTINC - N/A 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 October 2000 Outstanding

N/A

Standard security 10 June 1993 Outstanding

N/A

Bond & floating charge 17 November 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.