GRAMPIAN PLUMBING SERVICES LIMITED
ABERLOUR

Hellopages » Moray » Moray » AB38 7BJ

Company number SC226652
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 72.74 NEW STREET, ROTHES, ABERLOUR, BANFFSHIRE, AB38 7BJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of GRAMPIAN PLUMBING SERVICES LIMITED are www.grampianplumbingservices.co.uk, and www.grampian-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Grampian Plumbing Services Limited is a Private Limited Company. The company registration number is SC226652. Grampian Plumbing Services Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Grampian Plumbing Services Limited is 72 74 New Street Rothes Aberlour Banffshire Ab38 7bj. . ALLAN, Charles Sim is a Director of the company. Secretary ALLAN, Catherine Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ALLAN, Charles Sim
Appointed Date: 03 January 2002
66 years old

Resigned Directors

Secretary
ALLAN, Catherine Mary
Resigned: 01 October 2009
Appointed Date: 03 January 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Charles Sim Allan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRAMPIAN PLUMBING SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016
Registered office address changed from 72-74 New Street Rothes Moray AB38 7BJ to 72.74 New Street Rothes Aberlour Banffshire AB38 7BJ on 5 January 2016
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
16 May 2003
Total exemption small company accounts made up to 31 December 2002
16 May 2003
Accounting reference date shortened from 31/01/03 to 31/12/02
13 Mar 2003
Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/03
07 Jan 2002
Secretary resigned
03 Jan 2002
Incorporation

GRAMPIAN PLUMBING SERVICES LIMITED Charges

19 December 2011
Standard security
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 north street, rothes, aberlour.
16 December 2011
Floating charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 November 2008
Floating charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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