ABERDEEN GRAIN SERVICES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0QL

Company number SC133562
Status Active
Incorporation Date 21 August 1991
Company Type Private Limited Company
Address WHITERASHES, NEWMACHAR, ABERDEENSHIRE, AB21 0QL
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ABERDEEN GRAIN SERVICES LIMITED are www.aberdeengrainservices.co.uk, and www.aberdeen-grain-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Grain Services Limited is a Private Limited Company. The company registration number is SC133562. Aberdeen Grain Services Limited has been working since 21 August 1991. The present status of the company is Active. The registered address of Aberdeen Grain Services Limited is Whiterashes Newmachar Aberdeenshire Ab21 0ql. . CRUICKSHANK, Ian Caldow is a Director of the company. REID, David George Nathaniel is a Director of the company. Secretary FERGUSON, Bruce William has been resigned. Secretary WHITEHEAD, Glyn has been resigned. Secretary BURNETT & REID has been resigned. Director DON, John Alexander Campbell, Justice Of The Peace (Jp) has been resigned. Nominee Director MATHESON, Angus Macrae has been resigned. Director MCINTOSH, John Bruce has been resigned. Director SIMMERS, Arthur William has been resigned. Director WHITEHEAD, Glyn has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Director
CRUICKSHANK, Ian Caldow
Appointed Date: 13 January 2015
72 years old

Director
REID, David George Nathaniel
Appointed Date: 18 January 2003
62 years old

Resigned Directors

Secretary
FERGUSON, Bruce William
Resigned: 15 October 2014
Appointed Date: 16 February 2004

Secretary
WHITEHEAD, Glyn
Resigned: 12 October 2003
Appointed Date: 04 February 1992

Secretary
BURNETT & REID
Resigned: 04 February 1992
Appointed Date: 21 August 1991

Director
DON, John Alexander Campbell, Justice Of The Peace (Jp)
Resigned: 18 January 2003
Appointed Date: 04 February 1992
85 years old

Nominee Director
MATHESON, Angus Macrae
Resigned: 04 February 1992
Appointed Date: 21 August 1991
74 years old

Director
MCINTOSH, John Bruce
Resigned: 12 February 2014
Appointed Date: 06 October 1998
68 years old

Director
SIMMERS, Arthur William
Resigned: 24 August 1998
Appointed Date: 04 February 1992
84 years old

Director
WHITEHEAD, Glyn
Resigned: 12 October 2003
Appointed Date: 04 February 1992
85 years old

ABERDEEN GRAIN SERVICES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3

04 Feb 2015
Appointment of Mr Ian Caldow Cruickshank as a director on 13 January 2015
...
... and 67 more events
01 Apr 1992
Director resigned;new director appointed

01 Apr 1992
New director appointed

01 Apr 1992
Secretary resigned;new secretary appointed;new director appointed

25 Mar 1992
Company name changed keystone knights LIMITED\certificate issued on 26/03/92
21 Aug 1991
Incorporation

ABERDEEN GRAIN SERVICES LIMITED Charges

8 May 1992
Floating charge
Delivered: 21 May 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…