GRAMPIAN INTERNATIONAL FREIGHT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8PU

Company number SC087714
Status Liquidation
Incorporation Date 19 April 1984
Company Type Private Limited Company
Address KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from Mugiemoss Road Aberdeen Grampian AB21 9NP to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 16 December 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 ; Termination of appointment of Frank Simmen as a director on 17 November 2016. The most likely internet sites of GRAMPIAN INTERNATIONAL FREIGHT LIMITED are www.grampianinternationalfreight.co.uk, and www.grampian-international-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 7.2 miles; to Inverurie Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian International Freight Limited is a Private Limited Company. The company registration number is SC087714. Grampian International Freight Limited has been working since 19 April 1984. The present status of the company is Liquidation. The registered address of Grampian International Freight Limited is Kingshill View Prime Four Business Park Kingswells Aberdeen Ab15 8pu. . WILKINSON, Lynne is a Secretary of the company. MUIR, Robert is a Director of the company. Secretary CHAMBERS, Robert David John has been resigned. Secretary MERCHANT, Alan Christopher has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BARNES, Glenn has been resigned. Director CHAMBERS, Robert David John has been resigned. Director EYER, Diego Josef has been resigned. Director KELLER, Dieter Paul has been resigned. Director KNECHT, Sandro has been resigned. Director LACEY, Michael William has been resigned. Director LAMB, William Thomas has been resigned. Director MERCHANT, Alan Christopher has been resigned. Director PHILIP, Frank Robertson has been resigned. Director SIDLER, Bruno has been resigned. Director SIMMEN, Frank has been resigned. Director SMITH, Andrew has been resigned. Director THOM, Graham Alexander has been resigned. Director WALLACE, Neil Marshall has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
WILKINSON, Lynne
Appointed Date: 01 November 2015
Director
MUIR, Robert
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
CHAMBERS, Robert David John
Resigned: 31 October 2015
Appointed Date: 01 July 2005
Secretary
MERCHANT, Alan Christopher
Resigned: 30 March 1990
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 31 December 1989
Appointed Date: 30 March 1990
Secretary
IAIN SMITH AND COMPANY
Resigned: 29 June 2004
Secretary
PAULL & WILLIAMSONS
Resigned: 01 July 2005
Appointed Date: 29 June 2004
Director
BARNES, Glenn
Resigned: 31 December 2010
Appointed Date: 01 January 2007
66 years old
Director
CHAMBERS, Robert David John
Resigned: 01 January 2016
Appointed Date: 29 September 2004
72 years old
Director
EYER, Diego Josef
Resigned: 30 March 2007
Appointed Date: 08 March 2006
52 years old
Director
KELLER, Dieter Paul
Resigned: 12 September 2014
Appointed Date: 02 April 2007
60 years old
Director
KNECHT, Sandro
Resigned: 30 September 2008
Appointed Date: 29 June 2004
59 years old
Director
LACEY, Michael William
Resigned: 15 March 2005
Appointed Date: 01 April 2002
52 years old
Director
LAMB, William Thomas
Resigned: 07 April 2005
79 years old
Director
MERCHANT, Alan Christopher
Resigned: 30 March 1990
73 years old
Director
PHILIP, Frank Robertson
Resigned: 15 March 2005
Appointed Date: 01 April 2002
71 years old
Director
SIDLER, Bruno
Resigned: 04 January 2006
Appointed Date: 29 September 2004
67 years old
Director
SIMMEN, Frank
Resigned: 17 November 2016
Appointed Date: 15 September 2014
60 years old
Director
SMITH, Andrew
Resigned: 15 March 2005
69 years old
Director
THOM, Graham Alexander
Resigned: 31 December 2007
70 years old
Director
WALLACE, Neil Marshall
Resigned: 15 March 2005
Appointed Date: 01 April 2002
68 years old

Persons With Significant Control

Panalpina World Transport Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAMPIAN INTERNATIONAL FREIGHT LIMITED Events

16 Dec 2016
Registered office address changed from Mugiemoss Road Aberdeen Grampian AB21 9NP to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 16 December 2016
16 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
17 Nov 2016
Termination of appointment of Frank Simmen as a director on 17 November 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
...
... and 116 more events
28 Mar 1988
Return made up to 31/12/87; full list of members
18 Feb 1988
Accounts for a small company made up to 31 March 1987
05 Jun 1987
Return made up to 14/12/86; full list of members
12 Jan 1987
Accounts for a medium company made up to 31 March 1986
28 Jul 1986
Return made up to 14/09/85; full list of members

GRAMPIAN INTERNATIONAL FREIGHT LIMITED Charges

24 January 2003
Standard security
Delivered: 4 February 2003
Status: Satisfied on 14 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site on the south of muggiemoss road, bucksburn, aberdeen.
18 June 1984
Bond & floating charge
Delivered: 22 June 1984
Status: Satisfied on 14 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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