GRAMPIAN CONTINENTAL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC355823
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 34 Albyn Place Aberdeen AB10 1FW on 25 January 2017; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Michael William Lacey on 9 April 2016. The most likely internet sites of GRAMPIAN CONTINENTAL LIMITED are www.grampiancontinental.co.uk, and www.grampian-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Continental Limited is a Private Limited Company. The company registration number is SC355823. Grampian Continental Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Grampian Continental Limited is 34 Albyn Place Aberdeen Ab10 1fw. . BURNETT & REID LLP is a Secretary of the company. BREMNER, Neil James is a Director of the company. FARROW, Mark David is a Director of the company. LACEY, Michael William is a Director of the company. MOUNTAIN, Albert William Matthew is a Director of the company. MURRAY, Gavin is a Director of the company. Secretary BURNETT & REID has been resigned. Director JENKINS, Mark has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
BREMNER, Neil James
Appointed Date: 20 July 2009
61 years old
Director
FARROW, Mark David
Appointed Date: 11 March 2011
61 years old
Director
LACEY, Michael William
Appointed Date: 11 March 2011
52 years old
Director
MOUNTAIN, Albert William Matthew
Appointed Date: 11 March 2011
71 years old
Director
MURRAY, Gavin
Appointed Date: 11 March 2011
51 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 04 February 2011
Director
JENKINS, Mark
Resigned: 11 February 2011
Appointed Date: 02 March 2009
43 years old

GRAMPIAN CONTINENTAL LIMITED Events

25 Jan 2017
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 34 Albyn Place Aberdeen AB10 1FW on 25 January 2017
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
26 Apr 2016
Director's details changed for Mr Michael William Lacey on 9 April 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
18 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 26 more events
17 Jul 2009
Particulars of a mortgage or charge / charge no: 2
17 Jul 2009
Particulars of a mortgage or charge / charge no: 1
15 Jun 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009
Ad 01/06/09\gbp si 49999@1=49999\gbp ic 1/50000\
02 Mar 2009
Incorporation

GRAMPIAN CONTINENTAL LIMITED Charges

14 July 2009
Floating charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 July 2009
Floating charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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