GMR PROPERTY (PETERHEAD) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 4UE

Company number SC173377
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address DUNIT STATION TERRACE, LONGSIDE, PETERHEAD, ABERDEENSHIRE, AB42 4UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of GMR PROPERTY (PETERHEAD) LIMITED are www.gmrpropertypeterhead.co.uk, and www.gmr-property-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Dyce Rail Station is 23.8 miles; to Aberdeen Rail Station is 26.8 miles; to Portlethen Rail Station is 32.6 miles; to Stonehaven Rail Station is 39.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmr Property Peterhead Limited is a Private Limited Company. The company registration number is SC173377. Gmr Property Peterhead Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Gmr Property Peterhead Limited is Dunit Station Terrace Longside Peterhead Aberdeenshire Ab42 4ue. . RENNIE, Gordon Albert is a Director of the company. Secretary RENNIE, Morag has been resigned. Director CHALMERS, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RENNIE, Gordon Albert
Appointed Date: 12 March 1997
60 years old

Resigned Directors

Secretary
RENNIE, Morag
Resigned: 02 April 2009
Appointed Date: 12 March 1997

Director
CHALMERS, Robert
Resigned: 12 March 1997
Appointed Date: 12 March 1997
59 years old

Persons With Significant Control

Mr Gordon Albert Rennie
Notified on: 12 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMR PROPERTY (PETERHEAD) LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2

...
... and 47 more events
14 Apr 1998
Return made up to 12/03/98; full list of members
  • 363(287) ‐ Registered office changed on 14/04/98
  • 363(288) ‐ Secretary's particulars changed

30 Jun 1997
Partic of mort/charge *
20 Jun 1997
Partic of mort/charge *
31 May 1997
Director resigned
12 Mar 1997
Incorporation

GMR PROPERTY (PETERHEAD) LIMITED Charges

26 June 1997
Bond & floating charge
Delivered: 30 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 June 1997
Standard security
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 1,blackhouse industrial…