JAMIE MCGRATTAN LIMITED
LENZIE

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 4SR
Company number SC153838
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 3 FAIRYTREE HOUSE, 3 CROSSHILL ROAD, WESTER BOGHEAD, LENZIE, GLASGOW, G66 4SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 500 . The most likely internet sites of JAMIE MCGRATTAN LIMITED are www.jamiemcgrattan.co.uk, and www.jamie-mcgrattan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Jamie Mcgrattan Limited is a Private Limited Company. The company registration number is SC153838. Jamie Mcgrattan Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Jamie Mcgrattan Limited is 3 Fairytree House 3 Crosshill Road Wester Boghead Lenzie Glasgow G66 4sr. . MCGRATTAN, James is a Secretary of the company. MCGRATTAN, Elizabeth is a Director of the company. MCGRATTAN, James is a Director of the company. Nominee Secretary FLINT, David has been resigned. Director DARROCH, Mark Anthony has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director MACCOLL, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGRATTAN, James
Appointed Date: 09 December 1994
Director
MCGRATTAN, Elizabeth
Appointed Date: 09 December 1994
64 years old
Director
MCGRATTAN, James
Appointed Date: 09 December 1994
72 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 09 December 1994
Appointed Date: 24 October 1994
Director
DARROCH, Mark Anthony
Resigned: 30 September 1997
Appointed Date: 31 May 1996
58 years old
Nominee Director
DICKSON, Ian
Resigned: 09 December 1994
Appointed Date: 24 October 1994
75 years old
Nominee Director
FLINT, David
Resigned: 09 December 1994
Appointed Date: 24 October 1994
70 years old
Director
MACCOLL, David
Resigned: 19 August 2002
Appointed Date: 27 October 1998
57 years old

Persons With Significant Control

Mr Jamie Mcgrattan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JAMIE MCGRATTAN LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 500
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500
...
... and 62 more events
23 Jun 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1995
Director resigned;new director appointed
21 Dec 1994
Company name changed macrocom (290) LIMITED\certificate issued on 22/12/94
24 Oct 1994
Incorporation

JAMIE MCGRATTAN LIMITED Charges

31 May 2013
Charge code SC15 3838 0003
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
9 October 1995
Standard security
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 301 glentar road balmore industrial estate, glasgow.
22 June 1995
Floating charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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