GRANGEVIEW LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1NX

Company number SC244784
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address KNOWLES & CO, 20 SCIENNES ROAD, EDINBURGH, EH9 1NX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge SC2447840007, created on 11 April 2016. The most likely internet sites of GRANGEVIEW LIMITED are www.grangeview.co.uk, and www.grangeview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Grangeview Limited is a Private Limited Company. The company registration number is SC244784. Grangeview Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Grangeview Limited is Knowles Co 20 Sciennes Road Edinburgh Eh9 1nx. . HOMAYOUN-VALIANI, Majid is a Director of the company. Secretary HOMAYOUN-VALIANI, Farzneah has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
HOMAYOUN-VALIANI, Majid
Appointed Date: 06 March 2003
67 years old

Resigned Directors

Secretary
HOMAYOUN-VALIANI, Farzneah
Resigned: 04 February 2009
Appointed Date: 06 March 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 March 2003
Appointed Date: 27 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Majid Homayoun-Valiani
Notified on: 27 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

GRANGEVIEW LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
26 Apr 2016
Registration of charge SC2447840007, created on 11 April 2016
01 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
27 Feb 2003
Incorporation

GRANGEVIEW LIMITED Charges

11 April 2016
Charge code SC24 4784 0007
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 orwell place, edinburgh. MID93123…
9 December 2013
Charge code SC24 4784 0006
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Centre house on the third floor 16 grindlay street…
23 December 2011
Standard security
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 and 54 rodney street edinburgh MID41971.
23 December 2011
Standard security
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 192-194 morrison street edinburgh and 19B and 21 dewar…
20 December 2011
Bond & floating charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
27 May 2003
Standard security
Delivered: 30 May 2003
Status: Satisfied on 31 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 52 & 54 rodney street, edinburgh.
25 April 2003
Floating charge
Delivered: 2 May 2003
Status: Satisfied on 19 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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