GAIRNLODGE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5QQ

Company number SC255751
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 1 VICTORIA ROAD, BALLATER, ABERDEENSHIRE, AB35 5QQ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA. The most likely internet sites of GAIRNLODGE LIMITED are www.gairnlodge.co.uk, and www.gairnlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barry Links Rail Station is 40 miles; to Balmossie Rail Station is 40.4 miles; to Dundee Rail Station is 41 miles; to Elgin Rail Station is 42.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gairnlodge Limited is a Private Limited Company. The company registration number is SC255751. Gairnlodge Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Gairnlodge Limited is 1 Victoria Road Ballater Aberdeenshire Ab35 5qq. . HEPBURN, Gavin is a Secretary of the company. GRANT, Nichola Louise is a Director of the company. Secretary HENDERSON, Alan Douglas has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HEPBURN, Gavin
Appointed Date: 08 September 2004
Director
GRANT, Nichola Louise
Appointed Date: 13 October 2003
60 years old

Resigned Directors

Secretary
HENDERSON, Alan Douglas
Resigned: 16 August 2004
Appointed Date: 13 October 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 13 October 2003
Appointed Date: 10 September 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 13 October 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs Nichola Louise Grant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GAIRNLODGE LIMITED Events

06 Oct 2016
Confirmation statement made on 10 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
19 Feb 2016
Register inspection address has been changed from 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
27 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 39 more events
17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003
Ad 13/10/03--------- £ si 99@1=99 £ ic 1/100
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
10 Sep 2003
Incorporation

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