GRAMPIAN FASTENERS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC288414
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRAMPIAN FASTENERS LIMITED are www.grampianfasteners.co.uk, and www.grampian-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dyce Rail Station is 5.5 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 Fasteners Limited is a Private Limited Company. The company registration number is SC288414. Grampian Fasteners Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Grampian Fasteners Limited is 18 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. HENDERSON, Gary is a Director of the company. SOUTER, Pauline Jayne is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 01 June 2015
Director
HENDERSON, Gary
Appointed Date: 03 August 2005
54 years old
Director
SOUTER, Pauline Jayne
Appointed Date: 03 August 2005
50 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 June 2015
Appointed Date: 21 November 2005
Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 21 November 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Miss Pauline Jayne Souter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GRAMPIAN FASTENERS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
24 Jun 2015
Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015
...
... and 25 more events
14 Dec 2005
Registered office changed on 14/12/05 from: 12-16 albyn place aberdeen AB10 1PS
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005
Incorporation

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