GRAMPIAN PROPERTY GROUP LIMITED
GLASGOW M M & S (2474) LIMITED

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Company number SC186213
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,071,665 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,071,665 . The most likely internet sites of GRAMPIAN PROPERTY GROUP LIMITED are www.grampianpropertygroup.co.uk, and www.grampian-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Property Group Limited is a Private Limited Company. The company registration number is SC186213. Grampian Property Group Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Grampian Property Group Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. SUTHERLAND, Thomas Davidson is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BLACKWOOD, William Blane has been resigned. Director SUTHERLAND, Lynda has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 14 September 2007
Director
SUTHERLAND, Thomas Davidson
Appointed Date: 12 November 1998
72 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 September 2007
Appointed Date: 28 May 1998
Director
BLACKWOOD, William Blane
Resigned: 15 March 2004
Appointed Date: 12 November 1998
73 years old
Director
SUTHERLAND, Lynda
Resigned: 07 April 2004
Appointed Date: 12 November 1998
71 years old
Nominee Director
VINDEX LIMITED
Resigned: 12 November 1998
Appointed Date: 28 May 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 28 May 1998

GRAMPIAN PROPERTY GROUP LIMITED Events

21 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,071,665
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,071,665
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 55 more events
20 Nov 1998
New director appointed
20 Nov 1998
Memorandum and Articles of Association
20 Nov 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
20 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1998
Incorporation

GRAMPIAN PROPERTY GROUP LIMITED Charges

21 July 2008
Bond & floating charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 May 1999
Bond & floating charge
Delivered: 21 May 1999
Status: Satisfied on 5 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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