Company number SC061408
Status Active
Incorporation Date 24 December 1976
Company Type Private Limited Company
Address C/O ROBERTSON CROP SERVICES, SCOTSBURN ROAD, KILDARY, ROSS-SHIRE, SCOTLAND, IV18 0NJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAMPIAN GRAIN LIMITED are www.grampiangrain.co.uk, and www.grampian-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Tain Rail Station is 4.7 miles; to Invergordon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Grain Limited is a Private Limited Company.
The company registration number is SC061408. Grampian Grain Limited has been working since 24 December 1976.
The present status of the company is Active. The registered address of Grampian Grain Limited is C O Robertson Crop Services Scotsburn Road Kildary Ross Shire Scotland Iv18 0nj. . KAY, Morag Anne is a Secretary of the company. MILNE, John is a Director of the company. THOMSON, Henry William is a Director of the company. Secretary BRAND, Catherine Morrice has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary STRONACHS has been resigned. Director MCDONALD, Thomas has been resigned. Director REID, William Dawson has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Secretary
STRONACHS
Resigned: 21 January 1999
Appointed Date: 07 May 1997
Persons With Significant Control
Mr Henry William Thomson
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRAMPIAN GRAIN LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
22 Oct 1987
Full accounts made up to 31 March 1987
13 Oct 1986
Return made up to 15/09/86; full list of members
13 Oct 1986
Registered office changed on 13/10/86 from: 10 queens road aberdeen
01 Oct 1986
Full accounts made up to 31 March 1986
15 May 1986
Return made up to 15/11/85; full list of members
9 March 1984
Bond & floating charge
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 September 1977
Floating charge
Delivered: 30 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
30 May 1977
Floating charge
Delivered: 14 June 1977
Status: Outstanding
Persons entitled: S G Baker (Leith) LTD
Description: Undertaking and all property and assets present and future…