GRAND PARK (SCOTLAND) LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 2PG

Company number SC294236
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address HAWTHORNBANK, 2 BRAEHEAD ROAD, LETHAM, ANGUS, DD8 2PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 20 . The most likely internet sites of GRAND PARK (SCOTLAND) LIMITED are www.grandparkscotland.co.uk, and www.grand-park-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Grand Park Scotland Limited is a Private Limited Company. The company registration number is SC294236. Grand Park Scotland Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Grand Park Scotland Limited is Hawthornbank 2 Braehead Road Letham Angus Dd8 2pg. . EDGAR, George Alistair is a Secretary of the company. EDGAR, George Alistair is a Director of the company. SMITH, Derek is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDGAR, George Alistair
Appointed Date: 08 December 2005
Director
EDGAR, George Alistair
Appointed Date: 08 December 2005
76 years old
Director
SMITH, Derek
Appointed Date: 08 December 2005
72 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mrs Carolyn Anne Edgar
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Alistair Edgar
Notified on: 1 December 2016
76 years old
Nature of control: Has significant influence or control
Mr Derek Smith
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND PARK (SCOTLAND) LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 20
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 20
...
... and 19 more events
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed;new director appointed
08 Dec 2005
Incorporation

Similar Companies

GRAND PARADE SERVICE STATION LIMITED GRAND PARCELS LLP GRAND PARKETT LTD GRAND PARKING INVESTMENTS LLP GRAND PASSION PIANOS LIMITED GRAND PATRICIAN LIMITED GRAND PAVILION EVENTS C.I.C.