Company number SC277784
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address THE BEECHES, GALLERY, NORTHWATERBRIDGE, LAURENCEKIRK, AB30 1QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of NORTHESK GRAIN HAULAGE LIMITED are www.northeskgrainhaulage.co.uk, and www.northesk-grain-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Montrose Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northesk Grain Haulage Limited is a Private Limited Company.
The company registration number is SC277784. Northesk Grain Haulage Limited has been working since 23 December 2004.
The present status of the company is Active. The registered address of Northesk Grain Haulage Limited is The Beeches Gallery Northwaterbridge Laurencekirk Ab30 1qp. . ROBERTSON, Irene is a Secretary of the company. ROBERTSON, Richard Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. 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
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Persons With Significant Control
Mrs Irene Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Scott Robertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORTHESK GRAIN HAULAGE LIMITED Events
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 26 more events
29 Dec 2004
Accounting reference date extended from 31/12/05 to 31/03/06
29 Dec 2004
Ad 23/12/04--------- £ si 98@1=98 £ ic 2/100
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation