Company number SC203651
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address TUNDERGARTH MAINS, TUNDERGARTH, LOCKERBIE, DUMFRIES & GALLOWAY, DG11 2PU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of GRANGE QUARRY LIMITED are www.grangequarry.co.uk, and www.grange-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Annan Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Quarry Limited is a Private Limited Company.
The company registration number is SC203651. Grange Quarry Limited has been working since 07 February 2000.
The present status of the company is Active. The registered address of Grange Quarry Limited is Tundergarth Mains Tundergarth Lockerbie Dumfries Galloway Dg11 2pu. . DODD, Lynn is a Secretary of the company. DODD, Lynn is a Director of the company. DODD, Stuart Iain is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Director
DODD, Lynn
Appointed Date: 07 February 2000
48 years old
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Persons With Significant Control
Mr Stuart Iain Dodd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Dodd
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANGE QUARRY LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 32 more events
12 Jun 2001
Accounts for a small company made up to 31 March 2001
23 Feb 2001
Return made up to 07/02/01; full list of members
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363(288) ‐
Director's particulars changed
21 Dec 2000
Accounting reference date extended from 28/02/01 to 31/03/01
08 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation
4 August 2010
Standard security
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Katalyst Projects Limited
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14 April 2004
Bond & floating charge
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 December 2002
Standard security
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The farm and lands of tundergarth mains, tundergarth…