SPENCE & GRANT LIMITED
MORAYSHIRE

Hellopages » Moray » Moray » IV30 6BA
Company number SC083508
Status Active
Incorporation Date 14 June 1983
Company Type Private Limited Company
Address NEW ELGIN ROAD, ELGIN, MORAYSHIRE, IV30 6BA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000 . The most likely internet sites of SPENCE & GRANT LIMITED are www.spencegrant.co.uk, and www.spence-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Spence Grant Limited is a Private Limited Company. The company registration number is SC083508. Spence Grant Limited has been working since 14 June 1983. The present status of the company is Active. The registered address of Spence Grant Limited is New Elgin Road Elgin Morayshire Iv30 6ba. . CAMPBELL, Lesley is a Secretary of the company. CAMPBELL, Lesley is a Director of the company. MORRISON, Shona is a Director of the company. MORRISON, Steven George is a Director of the company. Secretary GRANT, Edward has been resigned. Secretary MORRISON, Shona has been resigned. Secretary ALLAN BLACK & MCCASKIE has been resigned. Director GRANT, Edward has been resigned. Director GRANT, Moira has been resigned. Director MORRISON, Graeme Catto has been resigned. Director SPENCE, Ian Grant has been resigned. Director SPENCE, Rosemary has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CAMPBELL, Lesley
Appointed Date: 30 October 2014
Director
CAMPBELL, Lesley
Appointed Date: 30 October 2014
58 years old
Director
MORRISON, Shona
Appointed Date: 18 October 2002
68 years old
Director
MORRISON, Steven George
Appointed Date: 30 October 2014
47 years old

Resigned Directors

Secretary
GRANT, Edward
Resigned: 12 September 2002
Appointed Date: 01 February 1991
Secretary
MORRISON, Shona
Resigned: 29 September 2014
Appointed Date: 12 September 2002
Secretary
ALLAN BLACK & MCCASKIE
Resigned: 01 February 1991
Director
GRANT, Edward
Resigned: 18 October 2002
76 years old
Director
GRANT, Moira
Resigned: 18 October 2002
Appointed Date: 24 May 1990
75 years old
Director
MORRISON, Graeme Catto
Resigned: 01 May 2015
Appointed Date: 31 October 1999
67 years old
Director
SPENCE, Ian Grant
Resigned: 18 October 2002
73 years old
Director
SPENCE, Rosemary
Resigned: 18 October 2002
Appointed Date: 24 May 1990
73 years old

Persons With Significant Control

Mrs Shona Mary Morrison
Notified on: 8 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven George Morrison
Notified on: 8 November 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPENCE & GRANT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
23 Nov 2015
Termination of appointment of Shona Morrison as a secretary on 29 September 2014
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 82 more events
01 Jun 1987
Accounts for a small company made up to 31 August 1986
08 May 1986
Full accounts made up to 31 August 1984
20 Mar 1986
Accounts for a small company made up to 31 August 1985
14 Jun 1983
Certificate of incorporation
14 Jun 1983
Incorporation

SPENCE & GRANT LIMITED Charges

30 October 2002
Standard security
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office, workshop and store at new elgin road, elgin, moray.
11 December 1995
Standard security
Delivered: 27 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 40, 41, 42, 43, 48, 49 and part of plots 39 and 44 of…
4 February 1992
Standard security
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.2 acres lying in station road,urquhartmoray.
13 September 1990
Standard security
Delivered: 4 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.66 acres of ground at urquhart, moray.
4 December 1984
Bond & floating charge
Delivered: 13 December 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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