GRANT PROPERTIES (FIFE) LIMITED
DALGETY BAY STRONGPATH LIMITED

Hellopages » Fife » Fife » KY11 9YX

Company number SC187187
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address GRANT HOUSE, FULMAR WAY, DONIBRISTLE INDUSTRIAL ESTATE, DALGETY BAY, FIFE,, KY11 9YX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GRANT PROPERTIES (FIFE) LIMITED are www.grantpropertiesfife.co.uk, and www.grant-properties-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Rosyth Rail Station is 2.7 miles; to Burntisland Rail Station is 4.9 miles; to Lochgelly Rail Station is 6.7 miles; to Slateford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Properties Fife Limited is a Private Limited Company. The company registration number is SC187187. Grant Properties Fife Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Grant Properties Fife Limited is Grant House Fulmar Way Donibristle Industrial Estate Dalgety Bay Fife Ky11 9yx. . GRANT, Victoria Jean is a Secretary of the company. GRANT, Robert James is a Director of the company. Secretary GRANT, Patricia Jean has been resigned. Secretary MACINTYRE, Mary Sneddon Robertson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRANT, Patricia Jean has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GRANT, Victoria Jean
Appointed Date: 22 November 2008
Director
GRANT, Robert James
Appointed Date: 15 July 1998
70 years old

Resigned Directors

Secretary
GRANT, Patricia Jean
Resigned: 31 January 2005
Appointed Date: 15 July 1998
Secretary
MACINTYRE, Mary Sneddon Robertson
Resigned: 21 November 2008
Appointed Date: 01 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 July 1998
Appointed Date: 30 June 1998
Director
GRANT, Patricia Jean
Resigned: 28 January 2008
Appointed Date: 15 July 1998
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 July 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mr Robert James Grant
Notified on: 7 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GRANT PROPERTIES (FIFE) LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 52,000
16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 50 more events
15 Sep 1998
Registered office changed on 15/09/98 from: 24 great king street edinburgh EH3 6QN
15 Sep 1998
Nc inc already adjusted 15/07/98
15 Sep 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1998
Incorporation

GRANT PROPERTIES (FIFE) LIMITED Charges

9 June 2003
Standard security
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former l & I components unit, fulmar way, hillend…
2 March 2001
Standard security
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.41 hectares at fulmar way, donibristle industrial estate…
12 May 2000
Bond & floating charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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