GRAMPIAN ELECTRONIC COMPONENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC100522
Status Liquidation
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 5143 - Wholesale electric household goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 16 Carden Place Aberdeen Aberdeenshire AB10 1FX on 30 January 2012; Registered office changed on 06/07/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of GRAMPIAN ELECTRONIC COMPONENTS LIMITED are www.grampianelectroniccomponents.co.uk, and www.grampian-electronic-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Dyce Rail Station is 5 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.Grampian Electronic Components Limited is a Private Limited Company. The company registration number is SC100522. Grampian Electronic Components Limited has been working since 15 August 1986. The present status of the company is Liquidation. The registered address of Grampian Electronic Components Limited is 12 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . LEDINGHAM CHALMERS LLP is a Secretary of the company. PATERSON, Stewart Murray is a Director of the company. WALKER, Steven Alexander is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. The company operates in "Wholesale electric household goods".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
PATERSON, Stewart Murray

66 years old
Director
WALKER, Steven Alexander

66 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 11 May 1998
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 11 May 1998

GRAMPIAN ELECTRONIC COMPONENTS LIMITED Events

30 Jan 2012
Registered office address changed from 16 Carden Place Aberdeen Aberdeenshire AB10 1FX on 30 January 2012
06 Jul 2009
Registered office changed on 06/07/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA
03 Jul 2009
Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Dec 2008
Return made up to 15/11/08; full list of members
13 Oct 2008
Total exemption small company accounts made up to 30 September 2007
...
... and 61 more events
23 Oct 1986
Accounting reference date notified as 30/09
09 Sep 1986
Company name changed statwatch LIMITED\certificate issued on 09/09/86
29 Aug 1986
Registered office changed on 29/08/86 from: 24 castle street edinburgh EH2 3JQ
29 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Certificate of Incorporation

GRAMPIAN ELECTRONIC COMPONENTS LIMITED Charges

6 October 2000
Bond & floating charge
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 June 1993
Standard security
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19/21 don street aberdeen.
17 November 1986
Bond & floating charge
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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