CONTRACT SOLUTIONS (GRAMPIAN) LTD
ABERDEEN CONTRACT SERVICES GRAMPIAN LTD

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC368758
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Registration of charge SC3687580004, created on 9 January 2017. The most likely internet sites of CONTRACT SOLUTIONS (GRAMPIAN) LTD are www.contractsolutionsgrampian.co.uk, and www.contract-solutions-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Solutions Grampian Ltd is a Private Limited Company. The company registration number is SC368758. Contract Solutions Grampian Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Contract Solutions Grampian Ltd is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . BUCHAN, Louise Lynsey is a Director of the company. JOHNSTON, Calum is a Director of the company. MERCHANT, Alan Christopher is a Director of the company. SUTHERLAND, Laura Michelle is a Director of the company. Director CRAWFORD, Jennifer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCHAN, Louise Lynsey
Appointed Date: 18 November 2009
44 years old
Director
JOHNSTON, Calum
Appointed Date: 05 August 2010
60 years old
Director
MERCHANT, Alan Christopher
Appointed Date: 01 January 2012
73 years old
Director
SUTHERLAND, Laura Michelle
Appointed Date: 18 November 2009
41 years old

Resigned Directors

Director
CRAWFORD, Jennifer
Resigned: 14 September 2016
Appointed Date: 30 May 2014
64 years old

Persons With Significant Control

Ms Louise Lynsey Buchan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Calum Johnston
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Alan Christopher Merchant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Michelle Sutherland
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mrs Pauline Rossanna Merchant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT SOLUTIONS (GRAMPIAN) LTD Events

25 Jan 2017
Satisfaction of charge 3 in full
20 Jan 2017
Satisfaction of charge 2 in full
11 Jan 2017
Registration of charge SC3687580004, created on 9 January 2017
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 Oct 2016
Termination of appointment of Jennifer Crawford as a director on 14 September 2016
...
... and 30 more events
05 Aug 2010
Appointment of Mr Calum Johnston as a director
10 Feb 2010
Particulars of a mortgage or charge / charge no: 1
16 Dec 2009
Company name changed contract services grampian LTD\certificate issued on 16/12/09
  • CONNOT ‐
09 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
18 Nov 2009
Incorporation

CONTRACT SOLUTIONS (GRAMPIAN) LTD Charges

9 January 2017
Charge code SC36 8758 0004
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains floating charge…
7 July 2011
Floating charge
Delivered: 12 July 2011
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 June 2011
Floating charge
Delivered: 10 June 2011
Status: Satisfied on 20 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
5 February 2010
Bond & floating charge
Delivered: 10 February 2010
Status: Satisfied on 14 September 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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