GRAMPIAN FRANCHISES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC162723
Status Liquidation
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 12 Carden Place Aberdeen AB10 1UR on 17 February 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12 ; Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 . The most likely internet sites of GRAMPIAN FRANCHISES LIMITED are www.grampianfranchises.co.uk, and www.grampian-franchises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Franchises Limited is a Private Limited Company. The company registration number is SC162723. Grampian Franchises Limited has been working since 17 January 1996. The present status of the company is Liquidation. The registered address of Grampian Franchises Limited is 12 Carden Place Aberdeen Ab10 1ur. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BEAGRIE, Graeme Gordon is a Director of the company. BEAGRIE, Joan Murrie is a Director of the company. BEAGRIE, Martin William is a Director of the company. BEAGRIE, William Alexander is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director LAMB, William Thomas has been resigned. Nominee Director ROXBURGH, Roy has been resigned. Director THOM, Graham Alexander has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 16 November 2007
Director
BEAGRIE, Graeme Gordon
Appointed Date: 05 April 2006
46 years old
Director
BEAGRIE, Joan Murrie
Appointed Date: 02 December 1999
73 years old
Director
BEAGRIE, Martin William
Appointed Date: 05 April 2006
44 years old
Director
BEAGRIE, William Alexander
Appointed Date: 19 February 1996
77 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 16 November 2007
Appointed Date: 17 January 1996
Director
LAMB, William Thomas
Resigned: 02 December 1999
Appointed Date: 19 February 1996
79 years old
Nominee Director
ROXBURGH, Roy
Resigned: 19 February 1996
Appointed Date: 17 January 1996
75 years old
Director
THOM, Graham Alexander
Resigned: 02 December 1999
Appointed Date: 19 February 1996
70 years old

GRAMPIAN FRANCHISES LIMITED Events

17 Feb 2015
Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 12 Carden Place Aberdeen AB10 1UR on 17 February 2015
17 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
27 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
...
... and 62 more events
27 Feb 1996
New director appointed
27 Feb 1996
New director appointed
27 Feb 1996
New director appointed
21 Feb 1996
Company name changed isandco two hundred and eighty f our LIMITED\certificate issued on 21/02/96
17 Jan 1996
Incorporation

GRAMPIAN FRANCHISES LIMITED Charges

21 May 1996
Floating charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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