GRANTON MARINE LIMITED
EAST LOTHIAN CAPPELL CONSULTING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1ER

Company number SC330911
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 96 LOWER GRANTON ROAD, EDINBURGH, EAST LOTHIAN, EH5 1ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-23 ; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRANTON MARINE LIMITED are www.grantonmarine.co.uk, and www.granton-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Granton Marine Limited is a Private Limited Company. The company registration number is SC330911. Granton Marine Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Granton Marine Limited is 96 Lower Granton Road Edinburgh East Lothian Eh5 1er. . CAPPELL, Roderick Randle is a Director of the company. CAPPELL, Valerie Jean is a Director of the company. Secretary CAPPELL, Valerie Jean has been resigned. Director CAPPELL, Valerie Jean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAPPELL, Roderick Randle
Appointed Date: 13 September 2007
54 years old
Director
CAPPELL, Valerie Jean
Appointed Date: 27 November 2010
52 years old

Resigned Directors

Secretary
CAPPELL, Valerie Jean
Resigned: 31 August 2008
Appointed Date: 13 September 2007
Director
CAPPELL, Valerie Jean
Resigned: 31 August 2008
Appointed Date: 13 September 2007
52 years old

Persons With Significant Control

Mr Roderick Randle Cappell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Jean Cappell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTON MARINE LIMITED Events

27 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-23
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
28 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
15 Sep 2008
Return made up to 13/09/08; full list of members
08 Sep 2008
Appointment terminated director valerie cappell
08 Sep 2008
Appointment terminated secretary valerie cappell
13 Feb 2008
Accounting reference date shortened from 30/09/08 to 31/08/08
13 Sep 2007
Incorporation

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