GRAMPIAN PLANT LTD.
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0UG

Company number SC252692
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 14 LADYWELL ROAD, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRAMPIAN PLANT LTD. are www.grampianplant.co.uk, and www.grampian-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Grampian Plant Ltd is a Private Limited Company. The company registration number is SC252692. Grampian Plant Ltd has been working since 14 July 2003. The present status of the company is Active. The registered address of Grampian Plant Ltd is 14 Ladywell Road Kintore Inverurie Aberdeenshire Ab51 0ug. . TAYLOR, Alison Christina is a Secretary of the company. TAYLOR, Ian Leslie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Alison Christina
Appointed Date: 14 July 2003
Director
TAYLOR, Ian Leslie
Appointed Date: 14 July 2003
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Ian Leslie Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Christina Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN PLANT LTD. Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
01 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
...
... and 26 more events
05 Aug 2003
New secretary appointed
05 Aug 2003
New director appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

GRAMPIAN PLANT LTD. Charges

7 December 2009
Floating charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 August 2003
Bond & floating charge
Delivered: 27 August 2003
Status: Satisfied on 1 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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