GRAMPIAN POWERCLEAN EQUIPMENT LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5LY

Company number SC240849
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address STATION ROAD, MAUD, ABERDEENSHIRE, AB42 5LY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Morag Wallace Sinclair as a director on 6 April 2015. The most likely internet sites of GRAMPIAN POWERCLEAN EQUIPMENT LTD. are www.grampianpowercleanequipment.co.uk, and www.grampian-powerclean-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Grampian Powerclean Equipment Ltd is a Private Limited Company. The company registration number is SC240849. Grampian Powerclean Equipment Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Grampian Powerclean Equipment Ltd is Station Road Maud Aberdeenshire Ab42 5ly. . BEAGRIE, Yvonne Murray is a Secretary of the company. BEAGRIE, Yvonne Murray is a Director of the company. SINCLAIR, James is a Director of the company. SINCLAIR, Morag Wallace is a Director of the company. SINCLAIR, Sheena Reid 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 retail sale not in stores, stalls or markets".


Current Directors

Secretary
BEAGRIE, Yvonne Murray
Appointed Date: 09 December 2002
Director
BEAGRIE, Yvonne Murray
Appointed Date: 09 December 2002
58 years old
Director
SINCLAIR, James
Appointed Date: 09 December 2002
81 years old
Director
SINCLAIR, Morag Wallace
Appointed Date: 06 April 2015
55 years old
Director
SINCLAIR, Sheena Reid
Appointed Date: 09 December 2002
80 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Yvonne Murray Beagrie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Morag Wallace Sinclair
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN POWERCLEAN EQUIPMENT LTD. Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Appointment of Miss Morag Wallace Sinclair as a director on 6 April 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
19 Dec 2002
New director appointed
19 Dec 2002
Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
09 Dec 2002
Incorporation

GRAMPIAN POWERCLEAN EQUIPMENT LTD. Charges

8 September 2003
Standard security
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop, office & yard, station road, maud, by peterhead.
21 August 2003
Bond & floating charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 January 2003
Floating charge
Delivered: 21 January 2003
Status: Satisfied on 26 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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