GRAMPIAN FURNITURE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UN

Company number SC261944
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 49 CARDEN PLACE, ABERDEEN, AB10 1UN
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRAMPIAN FURNITURE LIMITED are www.grampianfurniture.co.uk, and www.grampian-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Furniture Limited is a Private Limited Company. The company registration number is SC261944. Grampian Furniture Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Grampian Furniture Limited is 49 Carden Place Aberdeen Ab10 1un. . NICOL, Linda is a Secretary of the company. NICOL, Linda is a Director of the company. NICOL, Paul George is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director NICOL, Ronald George has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
NICOL, Linda
Appointed Date: 24 January 2004
Director
NICOL, Linda
Appointed Date: 01 June 2005
75 years old
Director
NICOL, Paul George
Appointed Date: 24 January 2004
51 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 26 January 2004
Appointed Date: 15 January 2004
Director
NICOL, Ronald George
Resigned: 01 June 2005
Appointed Date: 24 January 2004
75 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 26 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Paul George Nicol
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald George Nicol
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN FURNITURE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
03 Sep 2015
Registered office address changed from Andrew Philip 49 Carden Place Aberdeen AB10 1UN to 49 Carden Place Aberdeen AB10 1UN on 3 September 2015
...
... and 37 more events
02 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
02 Feb 2004
New secretary appointed
02 Feb 2004
New director appointed
02 Feb 2004
New director appointed
15 Jan 2004
Incorporation

GRAMPIAN FURNITURE LIMITED Charges

13 November 2013
Charge code SC26 1944 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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