ALLT GRAAD LTD.
TAIN

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Company number SC414945
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Hans Fergus Bene as a director on 1 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALLT GRAAD LTD. are www.alltgraad.co.uk, and www.allt-graad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allt Graad Ltd is a Private Limited Company. The company registration number is SC414945. Allt Graad Ltd has been working since 19 January 2012. The present status of the company is Active. The registered address of Allt Graad Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . BENE, Peter Michael is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BENE, Hans Fergus has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENE, Peter Michael
Appointed Date: 19 January 2012
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 January 2012
Appointed Date: 19 January 2012
Director
BENE, Hans Fergus
Resigned: 01 October 2016
Appointed Date: 19 January 2012
39 years old
Director
MABBOTT, Stephen George
Resigned: 19 January 2012
Appointed Date: 19 January 2012
75 years old

Persons With Significant Control

Peter Michael Bene
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALLT GRAAD LTD. Events

28 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Nov 2016
Termination of appointment of Hans Fergus Bene as a director on 1 October 2016
29 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
16 Feb 2012
Appointment of Peter Michael Bene as a director
16 Feb 2012
Appointment of Hans Fergus Bene as a director
23 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
23 Jan 2012
Termination of appointment of Stephen Mabbott as a director
19 Jan 2012
Incorporation

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