GRAMPIAN CONTRACTS LTD.
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0AG

Company number SC354528
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address GLENAVA, OLDMELDRUM, INVERURIE, AB51 0AG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GRAMPIAN CONTRACTS LTD. are www.grampiancontracts.co.uk, and www.grampian-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Grampian Contracts Ltd is a Private Limited Company. The company registration number is SC354528. Grampian Contracts Ltd has been working since 04 February 2009. The present status of the company is Active. The registered address of Grampian Contracts Ltd is Glenava Oldmeldrum Inverurie Ab51 0ag. . WILSON, Wilma Alexandria is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MILNE, Stephen has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
WILSON, Wilma Alexandria
Appointed Date: 21 December 2009
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Secretary
MILNE, Stephen
Resigned: 31 December 2013
Appointed Date: 21 December 2009
Director
MABBOTT, Stephen George
Resigned: 04 February 2009
Appointed Date: 04 February 2009
75 years old

Persons With Significant Control

Miss Wilma Alexandria Wilson
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GRAMPIAN CONTRACTS LTD. Events

07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 18 more events
13 Nov 2009
First Gazette notice for compulsory strike-off
10 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Feb 2009
Appointment terminated director stephen george mabbott
10 Feb 2009
Appointment terminated secretary brian reid LTD.
04 Feb 2009
Incorporation

GRAMPIAN CONTRACTS LTD. Charges

29 September 2010
Standard security
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 66 hazelhead terrace aberdeen ABN26922.

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