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 twenty years and two 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
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
77 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
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
...
... 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