GRAMPIAN HIGHLAND RESOURCES LIMITED
NAIRN

Hellopages » Highland » Highland » IV12 4QS

Company number SC277855
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address CRAIGROYSTON LODGE, CAWDOR STREET, NAIRN, IV12 4QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 29 December 2016 GBP 50 . The most likely internet sites of GRAMPIAN HIGHLAND RESOURCES LIMITED are www.grampianhighlandresources.co.uk, and www.grampian-highland-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Grampian Highland Resources Limited is a Private Limited Company. The company registration number is SC277855. Grampian Highland Resources Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Grampian Highland Resources Limited is Craigroyston Lodge Cawdor Street Nairn Iv12 4qs. . SHERRET, Fiona Macgregor is a Secretary of the company. SHERRET, Brian Watson is a Director of the company. SHERRET, Fiona Macgregor is a Director of the company. Secretary MCGILL, Alasdair Iain has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEATTIE, Robert has been resigned. Director CAMERON, James Malcolm has been resigned. Director MCGILL, Alasdair Iain has been resigned. Director MCGILL, Joanna Alasdair has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHERRET, Fiona Macgregor
Appointed Date: 01 September 2007
Director
SHERRET, Brian Watson
Appointed Date: 24 December 2004
67 years old
Director
SHERRET, Fiona Macgregor
Appointed Date: 14 March 2005
64 years old

Resigned Directors

Secretary
MCGILL, Alasdair Iain
Resigned: 31 August 2007
Appointed Date: 24 December 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Director
BEATTIE, Robert
Resigned: 29 December 2016
Appointed Date: 08 January 2016
66 years old
Director
CAMERON, James Malcolm
Resigned: 29 December 2016
Appointed Date: 08 January 2016
54 years old
Director
MCGILL, Alasdair Iain
Resigned: 31 August 2007
Appointed Date: 24 December 2004
56 years old
Director
MCGILL, Joanna Alasdair
Resigned: 31 August 2007
Appointed Date: 14 March 2005
55 years old

Persons With Significant Control

Mr Brian Watson Sherret
Notified on: 29 December 2016
67 years old
Nature of control: Has significant influence or control
Mrs Fiona Macgregor Sherret
Notified on: 29 December 2016
64 years old
Nature of control: Has significant influence or control

GRAMPIAN HIGHLAND RESOURCES LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Feb 2017
Purchase of own shares.
17 Jan 2017
Cancellation of shares. Statement of capital on 29 December 2016
  • GBP 50
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
29 Dec 2016
Termination of appointment of Robert Beattie as a director on 29 December 2016
...
... and 33 more events
11 Jan 2006
Return made up to 24/12/05; full list of members
29 Mar 2005
New director appointed
29 Mar 2005
New director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Incorporation

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