GRAMPIAN HOTEL PERTH LIMITED
FORFAR GREENPENCIL LIMITED

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Company number SC315354
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address PROJECT MANAGEMENT SCOTLAND LTD, 98 NORTH STREET, FORFAR, ANGUS, DD8 3BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRAMPIAN HOTEL PERTH LIMITED are www.grampianhotelperth.co.uk, and www.grampian-hotel-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Grampian Hotel Perth Limited is a Private Limited Company. The company registration number is SC315354. Grampian Hotel Perth Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Grampian Hotel Perth Limited is Project Management Scotland Ltd 98 North Street Forfar Angus Dd8 3bn. . MCFARLANE, Graham James is a Secretary of the company. MCFARLANE, Claire is a Director of the company. MCFARLANE, Duncan Graham is a Director of the company. MCFARLANE, Graham James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCFARLANE, Judy Hill has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCFARLANE, Graham James
Appointed Date: 08 March 2007
Director
MCFARLANE, Claire
Appointed Date: 08 March 2007
44 years old
Director
MCFARLANE, Duncan Graham
Appointed Date: 08 March 2007
50 years old
Director
MCFARLANE, Graham James
Appointed Date: 08 March 2007
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 March 2007
Appointed Date: 26 January 2007
Director
MCFARLANE, Judy Hill
Resigned: 04 June 2010
Appointed Date: 20 May 2008
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 March 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Graham James Mcfarlane
Notified on: 26 January 2017
77 years old
Nature of control: Has significant influence or control

GRAMPIAN HOTEL PERTH LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 40 more events
15 Mar 2007
Registered office changed on 15/03/07 from: 24 great king street edinburgh midlothian EH3 6QN
15 Mar 2007
New secretary appointed;new director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
26 Jan 2007
Incorporation

GRAMPIAN HOTEL PERTH LIMITED Charges

13 June 2008
Standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The grampian hotel, 37,39 & 41 york place, perth PTH18655.
3 June 2008
Bond & floating charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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