GRANT VEHICLE REPAIRS LTD.
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 9AR

Company number SC227302
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 21 KENNEDY DRIVE, HELENSBURGH, DUNBARTONSHIRE, G84 9AR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mrs Moira Grant on 27 December 2016; Director's details changed for Mr Stuart Campbell Grant on 27 December 2016. The most likely internet sites of GRANT VEHICLE REPAIRS LTD. are www.grantvehiclerepairs.co.uk, and www.grant-vehicle-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Grant Vehicle Repairs Ltd is a Private Limited Company. The company registration number is SC227302. Grant Vehicle Repairs Ltd has been working since 24 January 2002. The present status of the company is Active. The registered address of Grant Vehicle Repairs Ltd is 21 Kennedy Drive Helensburgh Dunbartonshire G84 9ar. . GUNKEL, Roderick Brian is a Secretary of the company. GRANT, Moira is a Director of the company. GRANT, Stuart Campbell 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 "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GUNKEL, Roderick Brian
Appointed Date: 24 January 2002
Director
GRANT, Moira
Appointed Date: 01 January 2008
56 years old
Director
GRANT, Stuart Campbell
Appointed Date: 24 January 2002
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Stuart Campbell Grant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moira Grant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANT VEHICLE REPAIRS LTD. Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Dec 2016
Director's details changed for Mrs Moira Grant on 27 December 2016
27 Dec 2016
Director's details changed for Mr Stuart Campbell Grant on 27 December 2016
27 Dec 2016
Secretary's details changed for Roderick Brian Gunkel on 27 December 2016
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 50 more events
19 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
24 Jan 2002
Incorporation

GRANT VEHICLE REPAIRS LTD. Charges

2 December 2014
Charge code SC22 7302 0005
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
14 February 2008
Standard security
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 leven street, alexandria.
22 January 2008
Floating charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 June 2002
Bond & floating charge
Delivered: 26 June 2002
Status: Satisfied on 1 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 April 2002
Bond & floating charge
Delivered: 26 April 2002
Status: Satisfied on 1 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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