GRAMPIAN CATERING EQUIPMENT LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8BY

Company number SC189720
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address UNIT 5B, BALMACASSIE BRAE, BALMACASSIE COMMERCIAL PARK, ELLON, ABERDEENSHIRE, AB41 8BY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAMPIAN CATERING EQUIPMENT LIMITED are www.grampiancateringequipment.co.uk, and www.grampian-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Aberdeen Rail Station is 15.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Catering Equipment Limited is a Private Limited Company. The company registration number is SC189720. Grampian Catering Equipment Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Grampian Catering Equipment Limited is Unit 5b Balmacassie Brae Balmacassie Commercial Park Ellon Aberdeenshire Ab41 8by. . BATTY, Stuart Graham is a Secretary of the company. BATTY, Graham Arthur is a Director of the company. BATTY, Margaret is a Director of the company. BATTY, Stuart Graham is a Director of the company. Secretary HALL, Christopher Spencer has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JOSS, Euan Leslie has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BATTY, Stuart Graham
Appointed Date: 01 April 2001

Director
BATTY, Graham Arthur
Appointed Date: 25 September 1998
69 years old

Director
BATTY, Margaret
Appointed Date: 01 April 2010
72 years old

Director
BATTY, Stuart Graham
Appointed Date: 01 October 2002
46 years old

Resigned Directors

Secretary
HALL, Christopher Spencer
Resigned: 01 April 2001
Appointed Date: 25 September 1998

Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Director
JOSS, Euan Leslie
Resigned: 31 May 2010
Appointed Date: 01 October 2008
67 years old

Director
WILDMAN & BATTELL LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
24 years old

Persons With Significant Control

Mr. Graham Arthur Batty
Notified on: 10 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN CATERING EQUIPMENT LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
06 Oct 1998
Secretary resigned
06 Oct 1998
New secretary appointed
06 Oct 1998
Director resigned
06 Oct 1998
New director appointed
25 Sep 1998
Incorporation

GRAMPIAN CATERING EQUIPMENT LIMITED Charges

3 July 2007
Bond & floating charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 April 1999
Floating charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…