GRAMPIAN LOGISTICS LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 9NB

Company number SC253726
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address NORTHERN HEIGHTS 264F AUCHMILL ROAD, BUCKSBURN, ABERDEEN, AB21 9NB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Peter Carrol as a director on 1 November 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRAMPIAN LOGISTICS LTD. are www.grampianlogistics.co.uk, and www.grampian-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Aberdeen Rail Station is 3.1 miles; to Portlethen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Logistics Ltd is a Private Limited Company. The company registration number is SC253726. Grampian Logistics Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Grampian Logistics Ltd is Northern Heights 264f Auchmill Road Bucksburn Aberdeen Ab21 9nb. . MCDOUGALL, Ian James is a Secretary of the company. CARROL, Gwen is a Director of the company. CARROL, Peter is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MCDOUGALL, Ian James
Appointed Date: 20 August 2003
Director
CARROL, Gwen
Appointed Date: 20 August 2003
68 years old
Director
CARROL, Peter
Appointed Date: 01 November 2016
70 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mrs Gwen Carroll
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRAMPIAN LOGISTICS LTD. Events

16 Nov 2016
Appointment of Peter Carrol as a director on 1 November 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
15 Sep 2003
New director appointed
21 Aug 2003
Director resigned
21 Aug 2003
Director resigned
21 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

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