G GRIGG & SONS LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 7UQ

Company number SC355855
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address INVERESK MILLS INDUSTRIAL PARK, MUSSELBURGH, MIDLOTHIAN, EH21 7UQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 12,000 . The most likely internet sites of G GRIGG & SONS LIMITED are www.ggriggsons.co.uk, and www.g-grigg-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brunstane Rail Station is 1.6 miles; to Prestonpans Rail Station is 3.5 miles; to Edinburgh Rail Station is 5.1 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Grigg Sons Limited is a Private Limited Company. The company registration number is SC355855. G Grigg Sons Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of G Grigg Sons Limited is Inveresk Mills Industrial Park Musselburgh Midlothian Eh21 7uq. . BRYCE, Gary Allen Herd is a Director of the company. FORD, Lesley Ann is a Director of the company. GRIGG, Graham Harry is a Director of the company. GRIGG, Harry Ogilivie is a Director of the company. GRIGG, Isobel is a Director of the company. Director BRYCE, Gary Allen Herd has been resigned. Director GRIGG, Alan Ogilivie has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BRYCE, Gary Allen Herd
Appointed Date: 02 March 2009
58 years old
Director
FORD, Lesley Ann
Appointed Date: 02 March 2009
52 years old
Director
GRIGG, Graham Harry
Appointed Date: 02 March 2009
50 years old
Director
GRIGG, Harry Ogilivie
Appointed Date: 02 March 2009
83 years old
Director
GRIGG, Isobel
Appointed Date: 02 March 2009
82 years old

Resigned Directors

Director
BRYCE, Gary Allen Herd
Resigned: 02 March 2009
Appointed Date: 02 March 2009
58 years old
Director
GRIGG, Alan Ogilivie
Resigned: 10 November 2013
Appointed Date: 02 March 2009
56 years old
Director
MABBOTT, Stephen George
Resigned: 02 March 2009
Appointed Date: 02 March 2009
75 years old

Persons With Significant Control

Mr Harry Ogilivie Grigg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

G GRIGG & SONS LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 12,000
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Change of share class name or designation
...
... and 35 more events
25 Mar 2009
Director appointed graham harry grigg
10 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Mar 2009
Appointment terminated director stephen george mabbott
10 Mar 2009
Ad 02/03/09\gbp si 11999@1=11999\gbp ic 1/12000\
02 Mar 2009
Incorporation

G GRIGG & SONS LIMITED Charges

27 January 2010
Floating charge
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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