GRAMPIAN INVESTMENTS LTD
INVERURIE LIFESTYLE TECHNOLOGY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5NQ

Company number SC403245
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address KELTIC ACCOUNTING LIMITED, CRICHIEBANK BUSINESS CENTRE, MILL ROAD, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 5NQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Registered office address changed from 52-54 Queen''s Road Aberdeen Aberdeenshire AB15 4YE to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ on 19 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of GRAMPIAN INVESTMENTS LTD are www.grampianinvestments.co.uk, and www.grampian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Grampian Investments Ltd is a Private Limited Company. The company registration number is SC403245. Grampian Investments Ltd has been working since 11 July 2011. The present status of the company is Active. The registered address of Grampian Investments Ltd is Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire Scotland Ab51 5nq. . BARR, David Maxwell is a Director of the company. BARR, Susan Elizabeth is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BARR, David Maxwell
Appointed Date: 11 July 2011
61 years old
Director
BARR, Susan Elizabeth
Appointed Date: 11 July 2011
65 years old

Persons With Significant Control

Mr David Maxwell Barr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Barr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN INVESTMENTS LTD Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
19 Aug 2016
Registered office address changed from 52-54 Queen''s Road Aberdeen Aberdeenshire AB15 4YE to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ on 19 August 2016
16 Aug 2016
Confirmation statement made on 11 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 3 more events
19 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
11 Apr 2013
Total exemption small company accounts made up to 31 July 2012
25 Jul 2012
Annual return made up to 11 July 2012 with full list of shareholders
02 Aug 2011
Director's details changed for Mr Susan Elizabeth Barr on 2 August 2011
11 Jul 2011
Incorporation

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