GRAMPIAN INDEPENDENT PROPERTIES LTD.
MORAY

Hellopages » Moray » Moray » IV30 1BU

Company number SC261040
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 52 HIGH STREET, ELGIN, MORAY, IV30 1BU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRAMPIAN INDEPENDENT PROPERTIES LTD. are www.grampianindependentproperties.co.uk, and www.grampian-independent-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Grampian Independent Properties Ltd is a Private Limited Company. The company registration number is SC261040. Grampian Independent Properties Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Grampian Independent Properties Ltd is 52 High Street Elgin Moray Iv30 1bu. . ALEXANDER, Gordon is a Secretary of the company. ALEXANDER, Gordon is a Director of the company. PARROTT, Keith is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALEXANDER, Gordon
Appointed Date: 17 December 2003

Director
ALEXANDER, Gordon
Appointed Date: 17 December 2003
63 years old

Director
PARROTT, Keith
Appointed Date: 17 December 2003
78 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Gordon Alexander
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Parrott
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Parrott
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN INDEPENDENT PROPERTIES LTD. Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,500

23 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
05 May 2004
New secretary appointed;new director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
13 Jan 2004
Director resigned
17 Dec 2003
Incorporation