GRAND PRODUCTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3HE

Company number SC132250
Status Active
Incorporation Date 5 June 1991
Company Type Private Limited Company
Address 3 ROBERT DRIVE, GOVAN, GLASGOW, G51 3HE
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 10,000 ; Registration of charge SC1322500002, created on 19 July 2016. The most likely internet sites of GRAND PRODUCTIONS LIMITED are www.grandproductions.co.uk, and www.grand-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Grand Productions Limited is a Private Limited Company. The company registration number is SC132250. Grand Productions Limited has been working since 05 June 1991. The present status of the company is Active. The registered address of Grand Productions Limited is 3 Robert Drive Govan Glasgow G51 3he. . MULLEN, Julia is a Secretary of the company. CANNING, Andrew is a Director of the company. CHURCH, Michael Andrew is a Director of the company. WHITE, Stephen Richard is a Director of the company. Secretary ALLISON, Lynn Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCANENEY, William Turner has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
MULLEN, Julia
Appointed Date: 09 January 1995
Director
CANNING, Andrew
Appointed Date: 04 October 2013
68 years old
Director
CHURCH, Michael Andrew
Appointed Date: 04 April 2003
60 years old
Director
WHITE, Stephen Richard
Appointed Date: 05 June 1991
65 years old

Resigned Directors

Secretary
ALLISON, Lynn Margaret
Resigned: 09 January 1995
Appointed Date: 05 June 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 June 1991
Appointed Date: 05 June 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 June 1991
Appointed Date: 05 June 1991
35 years old
Director
MCANENEY, William Turner
Resigned: 29 May 1999
Appointed Date: 05 June 1991
75 years old

GRAND PRODUCTIONS LIMITED Events

01 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 10,000
25 Jul 2016
Registration of charge SC1322500002, created on 19 July 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
...
... and 71 more events
15 Jun 1991
Director resigned;new director appointed
15 Jun 1991
Director resigned;new director appointed
15 Jun 1991
Registered office changed on 15/06/91 from: 3 hill street edinburgh EH2 3JP
15 Jun 1991
Accounting reference date notified as 31/03
05 Jun 1991
Incorporation

GRAND PRODUCTIONS LIMITED Charges

19 July 2016
Charge code SC13 2250 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
26 October 2004
Floating charge
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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