TASTE OF GRAMPIAN LIMITED
ABERDEESHIRE MILLBRY 337 LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5XZ

Company number SC200597
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address THAINSTONE CENTRE, INVERURIE, ABERDEESHIRE, AB51 5XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Miss Jane Alexena Mitchell as a director on 10 January 2017; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr David Grant Mackenzie as a director on 4 October 2016. The most likely internet sites of TASTE OF GRAMPIAN LIMITED are www.tasteofgrampian.co.uk, and www.taste-of-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Taste of Grampian Limited is a Private Limited Company. The company registration number is SC200597. Taste of Grampian Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Taste of Grampian Limited is Thainstone Centre Inverurie Aberdeeshire Ab51 5xz. . LC SECRETARIES LIMITED is a Secretary of the company. GREEN, David Alexander Skinner is a Director of the company. GREGOR, John Fraser is a Director of the company. MACHRAY, Patrick John is a Director of the company. MACKENZIE, David Grant is a Director of the company. MITCHELL, Jane Alexena is a Director of the company. ROGERSON, Grant Robert William is a Director of the company. STEPHEN, Stuart is a Director of the company. WATSON, Peter is a Director of the company. Secretary BARTON, Rae Colledge has been resigned. Secretary GALE, Lesley Fiona has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CHAPMAN, Peter John has been resigned. Director CRAIG, Alan Charles has been resigned. Director DAVIDSON, Raymond has been resigned. Director MCCALL, Keith Gordon has been resigned. Director PACK, Brian Sidney 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
LC SECRETARIES LIMITED
Appointed Date: 01 October 2009
Director
GREEN, David Alexander Skinner
Appointed Date: 09 September 2014
58 years old
Director
GREGOR, John Fraser
Appointed Date: 25 April 2014
65 years old
Director
MACHRAY, Patrick John
Appointed Date: 10 February 2012
72 years old
Director
MACKENZIE, David Grant
Appointed Date: 04 October 2016
46 years old
Director
MITCHELL, Jane Alexena
Appointed Date: 10 January 2017
56 years old
Director
ROGERSON, Grant Robert William
Appointed Date: 25 April 2014
53 years old
Director
STEPHEN, Stuart
Appointed Date: 04 October 2016
62 years old
Director
WATSON, Peter
Appointed Date: 09 October 2012
71 years old

Resigned Directors

Secretary
BARTON, Rae Colledge
Resigned: 31 December 1999
Appointed Date: 20 October 1999
Secretary
GALE, Lesley Fiona
Resigned: 11 August 2009
Appointed Date: 01 January 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 October 1999
Appointed Date: 07 October 1999
Director
CHAPMAN, Peter John
Resigned: 09 August 2016
Appointed Date: 09 September 2014
75 years old
Director
CRAIG, Alan Charles
Resigned: 10 February 2012
Appointed Date: 30 April 2009
63 years old
Director
DAVIDSON, Raymond
Resigned: 13 February 2013
Appointed Date: 09 October 2012
81 years old
Director
MCCALL, Keith Gordon
Resigned: 31 January 2013
Appointed Date: 15 November 2011
65 years old
Director
PACK, Brian Sidney
Resigned: 30 April 2009
Appointed Date: 20 October 1999
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 October 1999
Appointed Date: 07 October 1999

TASTE OF GRAMPIAN LIMITED Events

11 Jan 2017
Appointment of Miss Jane Alexena Mitchell as a director on 10 January 2017
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Oct 2016
Appointment of Mr David Grant Mackenzie as a director on 4 October 2016
05 Oct 2016
Appointment of Mr Stuart Stephen as a director on 4 October 2016
09 Sep 2016
Termination of appointment of Peter John Chapman as a director on 9 August 2016
...
... and 55 more events
21 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1999
Registered office changed on 21/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
21 Oct 1999
Director resigned
21 Oct 1999
Secretary resigned
07 Oct 1999
Incorporation

Similar Companies

TASTE OF GEORGIA LIMITED TASTE OF GLOUCESTERSHIRE LIMITED TASTE OF GREAT BRITAIN LIMITED TASTE OF GREECE LTD TASTE OF GRILL LTD TASTE OF GURKHAS LIMITED TASTE OF HAMPSHIRE LIMITED