GRYTVIKEN CALEDONIA LIMITED
ABERDEEN PACIFIC SHELF 1707 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC425454
Status Active - Proposal to Strike off
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Compulsory strike-off action has been discontinued; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 . The most likely internet sites of GRYTVIKEN CALEDONIA LIMITED are www.grytvikencaledonia.co.uk, and www.grytviken-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grytviken Caledonia Limited is a Private Limited Company. The company registration number is SC425454. Grytviken Caledonia Limited has been working since 01 June 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Grytviken Caledonia Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MURRAY, John Scott is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 03 December 2012

Director
MURRAY, John Scott
Appointed Date: 05 July 2012
57 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 03 December 2012
Appointed Date: 01 June 2012

Director
CONNON, Roger Gordon
Resigned: 05 July 2012
Appointed Date: 01 June 2012
66 years old

Director
MCEWING, David
Resigned: 05 July 2012
Appointed Date: 01 June 2012
58 years old

GRYTVIKEN CALEDONIA LIMITED Events

01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

01 Jul 2015
Compulsory strike-off action has been discontinued
30 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

13 Jan 2015
Compulsory strike-off action has been suspended
07 Nov 2014
First Gazette notice for compulsory strike-off
...
... and 11 more events
19 Jul 2012
Termination of appointment of Roger Connon as a director
19 Jul 2012
Appointment of John Scott Murray as a director
09 Jul 2012
Company name changed pacific shelf 1707 LIMITED\certificate issued on 09/07/12
  • CONNOT ‐

09 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-05

01 Jun 2012
Incorporation

GRYTVIKEN CALEDONIA LIMITED Charges

3 August 2012
Floating charge
Delivered: 4 August 2012
Status: Satisfied on 19 February 2014
Persons entitled: Parkfair International Inc.
Description: Undertaking & all property & assets present & future…