GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD
BALLINDALLOCH BALLINDALLOCH TIMBER HAULAGE LIMITED

Hellopages » Moray » Moray » AB37 9BA

Company number SC496711
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address GEORGETOWN, BALLINDALLOCH, MORAY, UNITED KINGDOM, AB37 9BA
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Andrew Dykes Grant as a director on 18 October 2016. The most likely internet sites of GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD are www.grantsballindallochtimberhaulage.co.uk, and www.grant-s-ballindalloch-timber-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Forres Rail Station is 16.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant S Ballindalloch Timber Haulage Ltd is a Private Limited Company. The company registration number is SC496711. Grant S Ballindalloch Timber Haulage Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of Grant S Ballindalloch Timber Haulage Ltd is Georgetown Ballindalloch Moray United Kingdom Ab37 9ba. . GRANT, Mhairi Fiona is a Secretary of the company. GRANT, Frederick Mcconnachie is a Director of the company. Director GRANT, Andrew Dykes has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
GRANT, Mhairi Fiona
Appointed Date: 01 May 2016

Director
GRANT, Frederick Mcconnachie
Appointed Date: 03 February 2015
75 years old

Resigned Directors

Director
GRANT, Andrew Dykes
Resigned: 18 October 2016
Appointed Date: 27 April 2015
79 years old

Persons With Significant Control

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

GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Termination of appointment of Andrew Dykes Grant as a director on 18 October 2016
06 Oct 2016
Registration of charge SC4967110001, created on 28 September 2016
25 Jul 2016
Appointment of Mrs Mhairi Fiona Grant as a secretary on 1 May 2016
...
... and 0 more events
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

30 Apr 2015
Appointment of Mr Andrew Dykes Grant as a director on 27 April 2015
30 Apr 2015
Company name changed ballindalloch timber haulage LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30

04 Feb 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 2

GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD Charges

28 September 2016
Charge code SC49 6711 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…