GRANGE HOLDINGS PETERHEAD LIMITED
FRASERBURGH SOLVETRUST LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AB

Company number SC187501
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address ANDERSON HOUSE, 9/11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 150,000 . The most likely internet sites of GRANGE HOLDINGS PETERHEAD LIMITED are www.grangeholdingspeterhead.co.uk, and www.grange-holdings-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Holdings Peterhead Limited is a Private Limited Company. The company registration number is SC187501. Grange Holdings Peterhead Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Grange Holdings Peterhead Limited is Anderson House 9 11 Frithside Street Fraserburgh Aberdeenshire Ab43 9ab. . BROWN & MCRAE is a Secretary of the company. WILLOX, Eileen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILLOX, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BROWN & MCRAE
Appointed Date: 09 July 1998
Director
WILLOX, Eileen
Appointed Date: 09 July 1998
89 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Director
WILLOX, John
Resigned: 09 January 2000
Appointed Date: 09 July 1998
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mrs Eileen Willox
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Willox
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGE HOLDINGS PETERHEAD LIMITED Events

28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 150,000
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
11 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 150,000
...
... and 46 more events
19 Aug 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1998
£ nc 1000/150000 09/07/98
19 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998
Incorporation

GRANGE HOLDINGS PETERHEAD LIMITED Charges

18 January 1999
Floating charge
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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