GRANGE CONSULTANTS LIMITED
FIFE BARNTON INTERNATIONAL LIMITED

Hellopages » Fife » Fife » KY12 7HU

Company number SC198410
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 16 COMELY PARK, DUNFERMLINE, FIFE, KY12 7HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of GRANGE CONSULTANTS LIMITED are www.grangeconsultants.co.uk, and www.grange-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Rosyth Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.1 miles; to Uphall Rail Station is 10.5 miles; to Edinburgh Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Consultants Limited is a Private Limited Company. The company registration number is SC198410. Grange Consultants Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Grange Consultants Limited is 16 Comely Park Dunfermline Fife Ky12 7hu. . TURNBULL, Steven Francis is a Secretary of the company. FLINN, John Malcolm is a Director of the company. TURNBULL, Steven Francis is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAJANI, Hassan Nosbah has been resigned. Director HAWKES, John Murray has been resigned. Director SINCLAIR, Jack has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNBULL, Steven Francis
Appointed Date: 26 July 1999
Director
FLINN, John Malcolm
Appointed Date: 26 July 1999
72 years old
Director
TURNBULL, Steven Francis
Appointed Date: 16 August 2000
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
DAJANI, Hassan Nosbah
Resigned: 16 August 2000
Appointed Date: 26 July 1999
83 years old
Director
HAWKES, John Murray
Resigned: 16 August 2000
Appointed Date: 26 July 1999
92 years old
Director
SINCLAIR, Jack
Resigned: 16 August 2000
Appointed Date: 26 July 1999
87 years old

Persons With Significant Control

Mrs Caroline Ann Turnbull
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Francis Turnbull
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGE CONSULTANTS LIMITED Events

12 Sep 2016
Confirmation statement made on 26 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015
Director's details changed for Mr Steven Francis Turnbull on 26 July 2015
04 Aug 2015
Director's details changed for Mr John Malcolm Flinn on 26 July 2015
...
... and 70 more events
15 Aug 2000
Accounts for a dormant company made up to 31 July 2000
15 Aug 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1999
Ad 26/07/99--------- £ si 2@1=2 £ ic 2/4
27 Jul 1999
Secretary resigned
26 Jul 1999
Incorporation

GRANGE CONSULTANTS LIMITED Charges

25 July 2011
Standard security
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 282 woodlands road,glasgow GLA205888.
25 July 2011
Standard security
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Westmost third floor flat, 36 woodlands drive, glasgow…
25 July 2011
Standard security
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 24-28 woodlands drive, glasgow GLA55665.
9 June 2011
Standard security
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 16 miller road dunfermline ffe 78619 (please see form).
9 June 2011
Standard security
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 18 miller road dunfermline FFE78619 (please see form).
9 June 2011
Standard security
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 20 miller road dunfermline ffe 78619 (please see form).
27 May 2010
Standard security
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 3/2 and flat 3/3, 8 byres road, glasgow, title number…
27 May 2010
Standard security
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 1/3, 8 byres road, glasgow, title number GLA15027.
18 May 2010
Bond & floating charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
7 February 2008
Standard security
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 woodlands bank, dalgety bay, dunfermline.
13 February 2007
Standard security
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26/7 craighouse gardens, edinburgh MID3415.
11 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 5 July 2011
Persons entitled: Aib Group (UK) PLC
Description: The subjects at 74 polton road west, lasswade mid 14005.
11 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 5 July 2011
Persons entitled: Aib Group (UK) PLC
Description: The garage at 5 walker place, lasswade mid 16259.
27 February 2006
Standard security
Delivered: 20 March 2006
Status: Satisfied on 9 June 2011
Persons entitled: Aib Group (UK) PLC
Description: 16, 18 & 20 miller road, dunfermline FFE98619.
18 March 2005
Standard security
Delivered: 24 March 2005
Status: Satisfied on 8 July 2011
Persons entitled: Aib Group (UK) PLC
Description: Flatted dwellinghouse,number 9B castleblair lane…
29 March 2004
Floating charge
Delivered: 7 April 2004
Status: Satisfied on 10 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
16 January 2004
Standard security
Delivered: 21 January 2004
Status: Satisfied on 7 September 2010
Persons entitled: Aib Group (UK) PLC
Description: Ground at miller road, dunfermline (title number ffe 44671).
4 February 2002
Standard security
Delivered: 11 February 2002
Status: Satisfied on 5 July 2011
Persons entitled: Aib Group (UK) PLC
Description: 8 frankfield place, dalgety bay, fife.

Similar Companies

GRANGE CONSTRUCTION SERVICES LTD GRANGE CONSULTANCY SERVICES LIMITED GRANGE CONSULTATION LTD GRANGE CONSULTING AND MANAGEMENT LIMITED GRANGE CONSULTING LIMITED GRANGE CONSULTING ROOMS LIMITED GRANGE CONTRACTORS LTD