GRANTS (DUFFTOWN) LIMITED
ABERLOUR

Hellopages » Moray » Moray » AB38 7AD

Company number SC031694
Status Active
Incorporation Date 7 August 1956
Company Type Private Limited Company
Address MORAYSHIRE COPPERWORKS ., ROTHES, ABERLOUR, MORAY, AB38 7AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 15,200 . The most likely internet sites of GRANTS (DUFFTOWN) LIMITED are www.grantsdufftown.co.uk, and www.grants-dufftown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Grants Dufftown Limited is a Private Limited Company. The company registration number is SC031694. Grants Dufftown Limited has been working since 07 August 1956. The present status of the company is Active. The registered address of Grants Dufftown Limited is Morayshire Copperworks Rothes Aberlour Moray Ab38 7ad. . FORSYTH, Heather is a Secretary of the company. DUFF, Albert Stuart is a Director of the company. FORSYTH, Richard Ernest is a Director of the company. FORSYTH, Richard is a Director of the company. Secretary MCLENNAN, Margery Anne has been resigned. Director ALLAN, Charles Sim has been resigned. Director FORSYTH, William has been resigned. Director MCLENNAN, Margery Anne has been resigned. Director MURRAY, John Alexander has been resigned. Director RIGBY, Michael has been resigned. Director SCOTT, Kenneth has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FORSYTH, Heather
Appointed Date: 11 October 2011
Director
DUFF, Albert Stuart
Appointed Date: 01 January 2010
73 years old
Director
FORSYTH, Richard Ernest
Appointed Date: 01 September 2008
46 years old
Director
FORSYTH, Richard

74 years old

Resigned Directors

Secretary
MCLENNAN, Margery Anne
Resigned: 17 December 2010
Director
ALLAN, Charles Sim
Resigned: 16 November 2001
Appointed Date: 01 April 1998
67 years old
Director
FORSYTH, William
Resigned: 17 July 2008
77 years old
Director
MCLENNAN, Margery Anne
Resigned: 17 December 2010
Appointed Date: 17 March 1998
78 years old
Director
MURRAY, John Alexander
Resigned: 31 January 1995
77 years old
Director
RIGBY, Michael
Resigned: 08 October 1999
Appointed Date: 01 April 1998
72 years old
Director
SCOTT, Kenneth
Resigned: 17 February 2012
Appointed Date: 17 March 1998
73 years old

Persons With Significant Control

Mr Richard Forsyth
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Richard Ernest Forsyth
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

GRANTS (DUFFTOWN) LIMITED Events

20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 15,200
11 Aug 2015
Full accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 15,200
...
... and 82 more events
01 Dec 1986
Return made up to 31/12/85; full list of members
15 Aug 1986
Return made up to 12/06/86; full list of members
25 Jul 1986
Accounts for a small company made up to 31 October 1985
27 Dec 1985
Company name changed\certificate issued on 27/12/85
07 Aug 1956
Certificate of incorporation

GRANTS (DUFFTOWN) LIMITED Charges

16 January 2012
Floating charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 January 1995
Standard security
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Premises known and forming numbers 33 and other premises…
3 January 1985
Standard security
Delivered: 23 January 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 balverie street, dufftown 35 balverie street, dufftown.
26 May 1981
Floating charge
Delivered: 2 June 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 October 1980
Standard security
Delivered: 14 October 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33, 35, 34/36 and 36 1/2 balverie street, dufftown…
22 November 1973
Floating charge
Delivered: 29 November 1973
Status: Satisfied on 26 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole property (including uncalled capital)…

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