GRAMPIAN PLANT AND MACHINERY LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8EF

Company number SC238020
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address MOSS SIDE OF ARTHRATH, AUCHLEUCHRIES, ELLON, ABERDEENSHIRE, AB41 8EF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRAMPIAN PLANT AND MACHINERY LIMITED are www.grampianplantandmachinery.co.uk, and www.grampian-plant-and-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Aberdeen Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Plant and Machinery Limited is a Private Limited Company. The company registration number is SC238020. Grampian Plant and Machinery Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Grampian Plant and Machinery Limited is Moss Side of Arthrath Auchleuchries Ellon Aberdeenshire Ab41 8ef. . ARGO, Anne Ferguson is a Secretary of the company. ARGO, Anne Ferguson is a Director of the company. ARGO, Maxwell Morris Keigwin is a Director of the company. Secretary AG ACCOUNTING has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ARGO, Anne Ferguson
Appointed Date: 02 April 2007
Director
ARGO, Anne Ferguson
Appointed Date: 02 April 2007
66 years old
Director
ARGO, Maxwell Morris Keigwin
Appointed Date: 15 October 2002
71 years old

Resigned Directors

Secretary
AG ACCOUNTING
Resigned: 02 April 2007
Appointed Date: 15 October 2002
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 15 October 2002
Appointed Date: 11 October 2002
Director
PF & S (DIRECTORS) LIMITED
Resigned: 15 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Maxwell Morris Keigwin Argo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Ferguson Argo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN PLANT AND MACHINERY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
28 Oct 2014
Total exemption full accounts made up to 30 April 2014
...
... and 31 more events
23 Dec 2003
New secretary appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
06 Nov 2002
Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2
11 Oct 2002
Incorporation

GRAMPIAN PLANT AND MACHINERY LIMITED Charges

27 April 2007
Bond & floating charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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