GROUTING SPECIALISTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1LT

Company number SC113578
Status Active
Incorporation Date 27 September 1988
Company Type Private Limited Company
Address 42 BRIGHTON PLACE, EDINBURGH, SCOTLAND, EH15 1LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 500 ; Director's details changed for Derek James Younger on 9 May 2016. The most likely internet sites of GROUTING SPECIALISTS LIMITED are www.groutingspecialists.co.uk, and www.grouting-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Slateford Rail Station is 5.2 miles; to Prestonpans Rail Station is 5.5 miles; to Kinghorn Rail Station is 8.4 miles; to Burntisland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grouting Specialists Limited is a Private Limited Company. The company registration number is SC113578. Grouting Specialists Limited has been working since 27 September 1988. The present status of the company is Active. The registered address of Grouting Specialists Limited is 42 Brighton Place Edinburgh Scotland Eh15 1lt. . YOUNGER, Isabella Innes is a Secretary of the company. YOUNGER, Derek James is a Director of the company. Secretary CRICHTON, George has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors


Director
YOUNGER, Derek James

71 years old

Resigned Directors

Secretary
CRICHTON, George
Resigned: 07 May 1990
Appointed Date: 27 September 1988

Nominee Director
MCNIVEN, Alan Ross
Resigned: 07 May 1990
Appointed Date: 27 September 1988
74 years old

GROUTING SPECIALISTS LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 500

09 May 2016
Director's details changed for Derek James Younger on 9 May 2016
09 May 2016
Secretary's details changed for Isabella Innes Younger on 9 May 2016
28 Mar 2016
Registered office address changed from 36 Gladstone Place Queens Cross Aberdeen AB10 6XA to 42 Brighton Place Edinburgh EH15 1LT on 28 March 2016
...
... and 66 more events
18 Nov 1988
Resolutions
  • ORES13 ‐ Ordinary resolution

18 Nov 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

18 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Sep 1988
Incorporation

GROUTING SPECIALISTS LIMITED Charges

29 May 1989
Bond & floating charge
Delivered: 5 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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