LAGRAVE LTD.
BALLATER

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5YW

Company number SC160419
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address WILDERBANK, KINDROCHIT DRIVE, BRAEMAR, BALLATER, ABERDEENSHIRE, AB35 5YW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of LAGRAVE LTD. are www.lagrave.co.uk, and www.lagrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Blair Atholl Rail Station is 23.9 miles; to Carrbridge Rail Station is 25 miles; to Dundee Rail Station is 41.2 miles; to Balmossie Rail Station is 42.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lagrave Ltd is a Private Limited Company. The company registration number is SC160419. Lagrave Ltd has been working since 19 September 1995. The present status of the company is Active. The registered address of Lagrave Ltd is Wilderbank Kindrochit Drive Braemar Ballater Aberdeenshire Ab35 5yw. . HADLEY SMITH, Suzanne Caroline is a Secretary of the company. SMITH, Alexander Macrae is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HADLEY SMITH, Suzanne Caroline
Appointed Date: 19 September 1995
Director
SMITH, Alexander Macrae
Appointed Date: 19 September 1995
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr Alexander Macrae Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Caroline Hadley-Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAGRAVE LTD. Events

29 Dec 2016
Total exemption full accounts made up to 5 April 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Dec 2015
Total exemption full accounts made up to 5 April 2015
24 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1,000
16 Dec 2014
Total exemption full accounts made up to 5 April 2014
...
... and 50 more events
23 Oct 1996
Return made up to 19/09/96; full list of members
27 Sep 1995
Accounting reference date notified as 31/08
27 Sep 1995
Ad 19/09/95--------- £ si 998@1=998 £ ic 2/1000
22 Sep 1995
Secretary resigned
19 Sep 1995
Incorporation

LAGRAVE LTD. Charges

4 March 2002
Standard security
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The basement of the dwellinghouse known as the auld bank…
18 February 2002
Bond & floating charge
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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