GRANGEMARK LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6EW

Company number SC228664
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 125 CUNNINGHAM DRIVE, GIFFNOCK, GLASGOW, G46 6EW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of GRANGEMARK LIMITED are www.grangemark.co.uk, and www.grangemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Grangemark Limited is a Private Limited Company. The company registration number is SC228664. Grangemark Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Grangemark Limited is 125 Cunningham Drive Giffnock Glasgow G46 6ew. . MACINTYRE, Crawford is a Secretary of the company. MACINTYRE, Crawford is a Director of the company. MCINTYRE, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MACINTYRE, Crawford
Appointed Date: 06 March 2002
Director
MACINTYRE, Crawford
Appointed Date: 06 March 2002
66 years old
Director
MCINTYRE, John
Appointed Date: 06 March 2002
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 March 2002
Appointed Date: 01 March 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Crawford Macintyre
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Macintyre
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGEMARK LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 30 more events
18 Mar 2002
Registered office changed on 18/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
18 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
01 Mar 2002
Incorporation

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