GRAMPIAN SOFTWARE HOLDINGS LIMITED

dissolved Company number SC231294

Private Limited by Shares · Incorporated on 9th May 2002 · Closed on 17th Aug 2012

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SIC code: 7260
Registered office: AB10 1UP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GRAMPIAN SOFTWARE HOLDINGS LIMITED is a private limited by shares company based in . It was incorporated on 9th May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other computer related activities.

3 Directors View directors

4 Companies at address View all 43 Companies in postcode View postcode

SICs

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7260 — Other computer related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Bell	Director	29th Sep 2008	This company	British	—
Robert Clay	Secretary	21st Dec 2007		British	View profile
Robert Clay	Director	16th Apr 2007		British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
OCTO HOLDINGS LTD	SC580893	7th Nov 2017	dissolved
QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED	SC110105	28th Mar 1988	active
ARGUSER LIMITED	SC071414	13th May 1980	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th May 2002
Company type: Private Limited by Shares
SIC code: 7260
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

9th May 2002 Company incorporated
9th May 2002 LEDGE SERVICES LIMITED appointed as Corporate nominee director
9th May 2002 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
28th Jun 2002 LEDGE SERVICES LIMITED resigned as Corporate nominee director
28th Jun 2002 Stephen Sunley appointed as Director
28th Jun 2002 Maxwell Findlay appointed as Director
1st Oct 2002 Alan Gordon appointed as Director
1st Oct 2002 Janice McPherson appointed as Director
1st Oct 2002 Brian Johnston appointed as Director
25th Feb 2004 Alan Gordon resigned as Director
25th Feb 2004 John Rutherford appointed as Director
25th Feb 2004 John Rutherford resigned as Director
20th Jun 2005 Stephen Sunley resigned as Director
30th Jun 2005 Maxwell Findlay resigned as Director
31st Mar 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Apr 2006 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Apr 2007 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Apr 2007 Janice McPherson resigned as Director
16th Apr 2007 Simon Parmar appointed as Director
16th Apr 2007 Barry Symons appointed as Director
16th Apr 2007 Simon Parmar appointed as Secretary
16th Apr 2007 Robert Clay appointed as Director
29th Aug 2007 Brian Johnston resigned as Director
21st Dec 2007 Simon Parmar resigned as Director
21st Dec 2007 Simon Parmar resigned as Secretary
21st Dec 2007 Robert Clay appointed as Secretary
29th Sep 2008 Charles Bell appointed as Director
18th Mar 2009 Barry Symons resigned as Director

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