GRANT & GEOGHEGAN LIMITED
BUCKIE GRANT & GEOGHAGAN LIMITED

Hellopages » Moray » Moray » AB56 1AH

Company number SC366549
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, BANFFSHIRE, AB56 1AH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GRANT & GEOGHEGAN LIMITED are www.grantgeoghegan.co.uk, and www.grant-geoghegan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Grant Geoghegan Limited is a Private Limited Company. The company registration number is SC366549. Grant Geoghegan Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Grant Geoghegan Limited is 1a Cluny Square Buckie Banffshire Ab56 1ah. . GRANT, Neil John is a Director of the company. THOMSON, Bruce James Murray is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director GEOGHEGAN, Joseph Thomas has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GRANT, Neil John
Appointed Date: 08 October 2009
49 years old
Director
THOMSON, Bruce James Murray
Appointed Date: 03 November 2014
36 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 October 2009
Appointed Date: 08 October 2009
Director
GEOGHEGAN, Joseph Thomas
Resigned: 13 October 2014
Appointed Date: 08 October 2009
70 years old
Director
MABBOTT, Stephen George
Resigned: 08 October 2009
Appointed Date: 08 October 2009
75 years old

Persons With Significant Control

Mr Neil John Grant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GRANT & GEOGHEGAN LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
14 Sep 2015
Statement of capital following an allotment of shares on 11 August 2015
  • GBP 100
...
... and 18 more events
27 Oct 2009
Termination of appointment of Brian Reid Ltd. as a secretary
21 Oct 2009
Company name changed grant & geoghagan LIMITED\certificate issued on 21/10/09
  • CONNOT ‐
21 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
16 Oct 2009
Termination of appointment of Stephen George Mabbott as a director
08 Oct 2009
Incorporation

Similar Companies

GRANT & CO. LOGISTICS LTD GRANT & CUTLER LIMITED GRANT & GRANT LIMITED GRANT & GREEN LIMITED GRANT & JOHNSON LIMITED GRANT & JOSEPH LIMITED GRANT & LIVINGSTON LIMITED