GRAMPIAN PACKAGING SUPPLIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC161154
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge SC1611540003 in full; Satisfaction of charge SC1611540005 in full; Registration of charge SC1611540006, created on 9 January 2017. The most likely internet sites of GRAMPIAN PACKAGING SUPPLIES LIMITED are www.grampianpackagingsupplies.co.uk, and www.grampian-packaging-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Dyce Rail Station is 5.3 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 Packaging Supplies Limited is a Private Limited Company. The company registration number is SC161154. Grampian Packaging Supplies Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Grampian Packaging Supplies Limited is 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CRAWFORD, Jennifer is a Director of the company. MERCHANT, Alan Christopher is a Director of the company. Secretary CRAWFORD, Jennifer has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary LECKIE, Helen Houston has been resigned. Secretary MCCONOCHIE, Sean has been resigned. Secretary LEFEVRE LITIGATION has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCCONOCHIE, Douglas Forbes has been resigned. Director MCCONOCHIE, Peter Angus has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 25 June 2014
Director
CRAWFORD, Jennifer
Appointed Date: 01 September 1996
64 years old
Director
MERCHANT, Alan Christopher
Appointed Date: 30 May 2014
73 years old

Resigned Directors

Secretary
CRAWFORD, Jennifer
Resigned: 25 January 2007
Appointed Date: 30 June 1997
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Secretary
LECKIE, Helen Houston
Resigned: 30 June 1997
Appointed Date: 15 May 1996
Secretary
MCCONOCHIE, Sean
Resigned: 30 May 2014
Appointed Date: 25 January 2007
Secretary
LEFEVRE LITIGATION
Resigned: 15 May 1996
Appointed Date: 20 October 1995
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Director
MCCONOCHIE, Douglas Forbes
Resigned: 01 September 1996
Appointed Date: 20 October 1995
74 years old
Director
MCCONOCHIE, Peter Angus
Resigned: 05 March 2007
Appointed Date: 30 June 1997
72 years old

Persons With Significant Control

Mrs Jennifer Crawford
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Louise Lynsey Buchan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Calum Johnston
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Alan Christopher Merchant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Michelle Sutherland
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mrs Pauline Rossanna Merchant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN PACKAGING SUPPLIES LIMITED Events

25 Jan 2017
Satisfaction of charge SC1611540003 in full
20 Jan 2017
Satisfaction of charge SC1611540005 in full
11 Jan 2017
Registration of charge SC1611540006, created on 9 January 2017
05 Dec 2016
Confirmation statement made on 20 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 72 more events
13 Nov 1995
Memorandum and Articles of Association
13 Nov 1995
Secretary resigned;new secretary appointed
13 Nov 1995
Director resigned;new director appointed
23 Oct 1995
Memorandum and Articles of Association
20 Oct 1995
Incorporation

GRAMPIAN PACKAGING SUPPLIES LIMITED Charges

9 January 2017
Charge code SC16 1154 0006
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains floating charge…
30 May 2014
Charge code SC16 1154 0005
Delivered: 13 June 2014
Status: Satisfied on 20 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
30 May 2014
Charge code SC16 1154 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
30 May 2014
Charge code SC16 1154 0003
Delivered: 4 June 2014
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
10 November 1995
Bond & floating charge
Delivered: 27 November 1995
Status: Satisfied on 26 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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