GRAMPIAN KITCHENS AND BATHROOMS LIMITED
BANFFSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1AF

Company number SC161552
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 24 CARMELITE STREET, BANFF, BANFFSHIRE, AB45 1AF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4,933 . The most likely internet sites of GRAMPIAN KITCHENS AND BATHROOMS LIMITED are www.grampiankitchensandbathrooms.co.uk, and www.grampian-kitchens-and-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Grampian Kitchens and Bathrooms Limited is a Private Limited Company. The company registration number is SC161552. Grampian Kitchens and Bathrooms Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Grampian Kitchens and Bathrooms Limited is 24 Carmelite Street Banff Banffshire Ab45 1af. . LORIMER, Aaron Yule is a Director of the company. LORIMER, Lorna Ann is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
LORIMER, Aaron Yule
Appointed Date: 01 August 2014
42 years old

Director
LORIMER, Lorna Ann
Appointed Date: 20 November 1995
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 20 November 1995
Appointed Date: 14 November 1995

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 20 November 1995

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 06 April 2009

Nominee Director
MABBOTT, Stephen
Resigned: 20 November 1995
Appointed Date: 14 November 1995
75 years old

Persons With Significant Control

Mr Aaron Yule Lorimer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GRAMPIAN KITCHENS AND BATHROOMS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,933

01 Dec 2015
Appointment of Mr Aaron Yule Lorimer as a director on 1 August 2014
22 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
30 Jan 1996
New secretary appointed;director resigned
30 Jan 1996
Secretary resigned;new director appointed
24 Nov 1995
Company name changed powerforth LIMITED\certificate issued on 27/11/95
24 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Nov 1995
Incorporation