HIGHFIELD (GRAMPIAN) LIMITED
INVERURIE GRAMPIAN SLATE & BUILDING SUPPLIES LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5TB

Company number SC146462
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address AXIS BUSINESS CENTRE, THAINSTONE, INVERURIE, AB51 5TB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHFIELD (GRAMPIAN) LIMITED are www.highfieldgrampian.co.uk, and www.highfield-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Highfield Grampian Limited is a Private Limited Company. The company registration number is SC146462. Highfield Grampian Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Highfield Grampian Limited is Axis Business Centre Thainstone Inverurie Ab51 5tb. . YOUNG, Patricia is a Secretary of the company. YOUNG, Donald is a Director of the company. YOUNG, Patricia is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
YOUNG, Patricia
Appointed Date: 08 October 1993
Director
YOUNG, Donald
Appointed Date: 08 October 1993
76 years old
Director
YOUNG, Patricia
Appointed Date: 08 October 1993
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Nominee Director
MABBOTT, Stephen
Resigned: 15 September 1993
Appointed Date: 15 September 1993
74 years old

Persons With Significant Control

Donald Young
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Young
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD (GRAMPIAN) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
23 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
11 Oct 1993
Secretary resigned
07 Oct 1993
Company name changed grampian slating & building supp lies LTD.\certificate issued on 08/10/93
28 Sep 1993
Company name changed heathquest LIMITED\certificate issued on 29/09/93
23 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1993
Incorporation

HIGHFIELD (GRAMPIAN) LIMITED Charges

14 November 1997
Standard security
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 11 & 12 harlaw industrial estate, inverurie…
6 April 1995
Standard security
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 11 & 12 harlaw business centre, harlaw industrial…
22 April 1994
Bond & floating charge
Delivered: 3 May 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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