GRAMPIAN CROP SERVICES LIMITED
NEWMACHER

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0UE

Company number SC137014
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address KINGSEAT, NEWMACHER, ABERDEENSHIRE, UNITED KINGDOM, AB21 0UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of GRAMPIAN CROP SERVICES LIMITED are www.grampiancropservices.co.uk, and www.grampian-crop-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Aberdeen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Crop Services Limited is a Private Limited Company. The company registration number is SC137014. Grampian Crop Services Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Grampian Crop Services Limited is Kingseat Newmacher Aberdeenshire United Kingdom Ab21 0ue. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. AITCHISON, Kenneth Mark is a Director of the company. WOOLDRIDGE, Stephen is a Director of the company. Secretary HAXTON, Elizabeth Martin has been resigned. Secretary MILNE, Ronald George has been resigned. Nominee Secretary REID, Brian has been resigned. Director HAXTON, Elizabeth Martin has been resigned. Director HAXTON, William Lawrence has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MILNE, Ronald George has been resigned. Director WHITLEY, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 01 March 2011
Director
AITCHISON, Kenneth Mark
Appointed Date: 10 February 2011
65 years old
Director
WOOLDRIDGE, Stephen
Appointed Date: 10 February 2011
64 years old

Resigned Directors

Secretary
HAXTON, Elizabeth Martin
Resigned: 30 April 2002
Appointed Date: 09 March 1992
Secretary
MILNE, Ronald George
Resigned: 01 March 2011
Appointed Date: 30 April 2002
Nominee Secretary
REID, Brian
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Director
HAXTON, Elizabeth Martin
Resigned: 30 April 2002
Appointed Date: 09 March 1992
89 years old
Director
HAXTON, William Lawrence
Resigned: 30 April 2002
Appointed Date: 09 March 1992
87 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 March 1992
Appointed Date: 09 March 1992
75 years old
Director
MILNE, Ronald George
Resigned: 01 March 2011
Appointed Date: 11 April 1992
78 years old
Director
WHITLEY, Paul
Resigned: 01 March 2011
Appointed Date: 11 April 1992
63 years old

Persons With Significant Control

Frontier Agriculture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAMPIAN CROP SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
01 Feb 2016
Registered office address changed from Cornfield Road Turriff Scotland AB53 4BP to Kingseat Newmacher Aberdeenshire AB21 0UE on 1 February 2016
31 Mar 2015
Full accounts made up to 30 June 2014
...
... and 94 more events
13 Apr 1992
Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1992
Director resigned;new director appointed
12 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
12 Mar 1992
Registered office changed on 12/03/92 from: 142 queen street glasgow G1 3BU
09 Mar 1992
Incorporation

GRAMPIAN CROP SERVICES LIMITED Charges

22 May 2002
Bond & floating charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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