GRAINFAX LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX

Company number SC066615
Status Active
Incorporation Date 12 December 1978
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 33,100 . The most likely internet sites of GRAINFAX LIMITED are www.grainfax.co.uk, and www.grainfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Grainfax Limited is a Private Limited Company. The company registration number is SC066615. Grainfax Limited has been working since 12 December 1978. The present status of the company is Active. The registered address of Grainfax Limited is 1 Prince of Wales Dock Edinburgh Midlothian Eh6 7dx. . SMYTH, Pamela June is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary BARR, James Douglas Chalmers has been resigned. Secretary HARTLEY, Lee Adams has been resigned. Secretary LAMONT, Archibald has been resigned. Secretary MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Director BARR, James Douglas Chalmers has been resigned. Director HARTLEY, Lee Adams has been resigned. Director LAMONT, Archibald has been resigned. Director MURRAY, William Wilson has been resigned. Director SCOTT, James Patrick Hepburne has been resigned. Director STAPLES, Christopher John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
HAMMOND, Charles Graham
Appointed Date: 09 August 2002
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
BARR, James Douglas Chalmers
Resigned: 31 December 1990
Secretary
HARTLEY, Lee Adams
Resigned: 17 August 2001
Appointed Date: 01 January 1991
Secretary
LAMONT, Archibald
Resigned: 09 August 2002
Appointed Date: 17 August 2001
Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 15 March 2005
Secretary
TOTHILL, John Alan
Resigned: 15 March 2005
Appointed Date: 09 August 2002
Director
BARR, James Douglas Chalmers
Resigned: 31 December 1990
83 years old
Director
HARTLEY, Lee Adams
Resigned: 17 August 2001
Appointed Date: 01 January 1991
64 years old
Director
LAMONT, Archibald
Resigned: 30 November 2012
75 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 09 August 2002
74 years old
Director
SCOTT, James Patrick Hepburne
Resigned: 31 December 1990
Director
STAPLES, Christopher John
Resigned: 09 August 2002
83 years old

Persons With Significant Control

Port Of Dundee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAINFAX LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 33,100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 33,100
...
... and 115 more events
09 Feb 1983
Annual return made up to 11/08/82
01 Feb 1983
Accounts made up to 31 December 1981
10 Aug 1981
Accounts made up to 31 December 1980
19 Jun 1979
Allotment of shares
12 Dec 1978
Incorporation

GRAINFAX LIMITED Charges

6 February 1989
Deed of pledge
Delivered: 13 February 1989
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warrant of entitlement (no 72307) in favour of grainfax…
25 January 1989
Assignation
Delivered: 31 January 1989
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Amount due from delivery of 1000 metric tonnes of triumph…
28 July 1988
Standard security
Delivered: 5 August 1988
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11003 square metres on the south side of stannergate road…
26 July 1988
Assignation
Delivered: 29 July 1988
Status: Satisfied on 13 August 2002
Persons entitled: Credit Lyonnais
Description: All payments due in respect of contract no 7900940.
26 July 1988
Assignation
Delivered: 29 July 1988
Status: Satisfied on 13 August 2002
Persons entitled: Credit Lyonnais
Description: All payments due in respect of contract no 7901210.
26 July 1988
Assignation
Delivered: 29 July 1988
Status: Satisfied on 13 August 2002
Persons entitled: Credit Lyonnais
Description: All payments due in respect of contract no 7901730.
19 July 1988
Assignation
Delivered: 26 July 1988
Status: Satisfied on 13 August 2002
Persons entitled: Credit Lyonnais
Description: All payments due in respect of contract no 7900930.
7 June 1988
Standard security
Delivered: 23 June 1988
Status: Satisfied on 5 August 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on south side of stannergate road, dundee harbour…
31 May 1988
Assignation
Delivered: 2 June 1988
Status: Satisfied on 13 August 2002
Persons entitled: Credit Lyonnais
Description: All sums due to the company from the intervention board…
25 May 1988
Assignation
Delivered: 2 June 1988
Status: Satisfied on 13 August 2002
Persons entitled: Credit Lyonnais
Description: All the sums now or at any time due to the company from the…
25 January 1988
Letter of offset
Delivered: 2 February 1988
Status: Satisfied on 11 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
30 November 1987
Bond & floating charge
Delivered: 3 December 1987
Status: Satisfied on 31 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 January 1986
Assignment
Delivered: 20 January 1986
Status: Satisfied on 13 August 2002
Persons entitled: Credit Lyonnais
Description: All the sums now or at any time due to the company from the…
3 December 1985
Assignment
Delivered: 4 December 1985
Status: Satisfied on 13 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Grain offered into intervention by the company under…
23 September 1985
Assignment
Delivered: 27 September 1985
Status: Satisfied on 13 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the sum and sums now or at any future time due to the…
23 September 1985
Assignment
Delivered: 27 September 1985
Status: Satisfied on 13 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the sums and sums now or at any future time due to the…
16 September 1985
Assignment
Delivered: 17 September 1985
Status: Satisfied on 13 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the sum and sums now or at any future time due to the…
24 January 1985
Assignment
Delivered: 28 January 1985
Status: Satisfied on 13 August 1985
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the sums due now or at any time to the company from the…
3 December 1984
Assignment
Delivered: 13 December 1984
Status: Satisfied on 5 September 1985
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the sums now or at any future time due to the company…
26 November 1984
Assignment
Delivered: 13 December 1984
Status: Satisfied on 13 August 1985
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the sums now or at any future time due to the company…
25 November 1984
Assignment
Delivered: 13 December 1984
Status: Satisfied on 13 August 1985
Persons entitled: Clydesdale Bank Public Limited Company
Description: All sums now or at any future time due to the company from…
1 August 1984
Floating charge
Delivered: 7 August 1984
Status: Satisfied on 4 September 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 June 1981
Bond & floating charge
Delivered: 3 July 1981
Status: Satisfied on 21 November 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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