THE GRANT HALL (ROTHES) LIMITED
ABERLOUR

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Company number SC191978
Status Active
Incorporation Date 16 December 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 46/48 NEW STREET, ROTHES, ABERLOUR, BANFFSHIRE, AB38 7BJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Kim Elaine Sheed as a director on 10 April 2017; Appointment of Mrs Kim Elaine Sheed as a secretary on 10 April 2017. The most likely internet sites of THE GRANT HALL (ROTHES) LIMITED are www.thegranthallrothes.co.uk, and www.the-grant-hall-rothes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Grant Hall Rothes Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC191978. The Grant Hall Rothes Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of The Grant Hall Rothes Limited is 46 48 New Street Rothes Aberlour Banffshire Ab38 7bj. . NESS, Michelle Esther is a Secretary of the company. SHEED, Kim Elaine is a Secretary of the company. JOHNSTON, Desmond George Hay is a Director of the company. JOHNSTON, Raymond Edward is a Director of the company. LAING, Louise Margaret is a Director of the company. NESS, Michelle Esther is a Director of the company. SLESSOR, Neil is a Director of the company. SMITH, Claire Michelle is a Director of the company. YOUNIE, Pauline is a Director of the company. Secretary FLYNN, Patricia Fraser has been resigned. Secretary LAING, Garry George has been resigned. Secretary PAUL, Pearl Barbara has been resigned. Secretary SHEED, Kim Elaine has been resigned. Secretary STEWART, Jan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLAN, Jean has been resigned. Director ALLSOP, Stephanie Joanna has been resigned. Director BREMNER, Gordon has been resigned. Director BROWN, Elidh Myrvang has been resigned. Director BURGESS, Margaret has been resigned. Director EWEN, Heather has been resigned. Director EWEN, Moira has been resigned. Director FLYNN, Patricia Fraser has been resigned. Director GRIMSHAW, Jean has been resigned. Director MALOLM, Kaz Lin has been resigned. Director MCBAIN, Hamish has been resigned. Director PAUL, Pearl Barbara has been resigned. Director PROVAN, John has been resigned. Director ROSS, Helen Rebecca Catherine has been resigned. Director SHAW, Frances-Anne has been resigned. Director SHEED, Kim Elaine has been resigned. Director STEVENS, Lynne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
NESS, Michelle Esther
Appointed Date: 21 December 2015
Secretary
SHEED, Kim Elaine
Appointed Date: 10 April 2017
Director
JOHNSTON, Desmond George Hay
Appointed Date: 25 October 2016
65 years old
Director
JOHNSTON, Raymond Edward
Appointed Date: 01 January 2004
73 years old
Director
LAING, Louise Margaret
Appointed Date: 14 October 2014
55 years old
Director
NESS, Michelle Esther
Appointed Date: 14 October 2014
43 years old
Director
SLESSOR, Neil
Appointed Date: 14 October 2014
34 years old
Director
SMITH, Claire Michelle
Appointed Date: 14 October 2014
50 years old
Director
YOUNIE, Pauline
Appointed Date: 14 October 2014
56 years old

Resigned Directors

Secretary
FLYNN, Patricia Fraser
Resigned: 14 October 2014
Appointed Date: 26 February 2013
Secretary
LAING, Garry George
Resigned: 26 February 2013
Appointed Date: 01 January 2004
Secretary
PAUL, Pearl Barbara
Resigned: 24 November 2003
Appointed Date: 16 December 1998
Secretary
SHEED, Kim Elaine
Resigned: 12 October 2015
Appointed Date: 14 October 2014
Secretary
STEWART, Jan
Resigned: 21 December 2015
Appointed Date: 12 October 2015
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
ALLAN, Jean
Resigned: 24 November 2003
Appointed Date: 10 May 1999
100 years old
Director
ALLSOP, Stephanie Joanna
Resigned: 12 October 2015
Appointed Date: 14 October 2014
59 years old
Director
BREMNER, Gordon
Resigned: 14 October 2014
Appointed Date: 01 January 2004
64 years old
Director
BROWN, Elidh Myrvang
Resigned: 12 October 2015
Appointed Date: 14 October 2014
46 years old
Director
BURGESS, Margaret
Resigned: 24 November 2003
Appointed Date: 23 August 1999
79 years old
Director
EWEN, Heather
Resigned: 01 July 2005
Appointed Date: 01 January 2004
72 years old
Director
EWEN, Moira
Resigned: 03 December 2001
Appointed Date: 23 August 1999
61 years old
Director
FLYNN, Patricia Fraser
Resigned: 01 November 2016
Appointed Date: 05 January 2015
69 years old
Director
GRIMSHAW, Jean
Resigned: 14 October 2014
Appointed Date: 01 January 2004
89 years old
Director
MALOLM, Kaz Lin
Resigned: 01 November 2016
Appointed Date: 14 October 2014
35 years old
Director
MCBAIN, Hamish
Resigned: 14 October 2014
Appointed Date: 01 January 2004
71 years old
Director
PAUL, Pearl Barbara
Resigned: 31 December 2003
Appointed Date: 16 December 1998
83 years old
Director
PROVAN, John
Resigned: 03 December 2001
Appointed Date: 23 August 1999
64 years old
Director
ROSS, Helen Rebecca Catherine
Resigned: 24 November 2003
Appointed Date: 16 December 1998
81 years old
Director
SHAW, Frances-Anne
Resigned: 01 November 2016
Appointed Date: 14 October 2014
51 years old
Director
SHEED, Kim Elaine
Resigned: 10 April 2017
Appointed Date: 21 March 2017
45 years old
Director
STEVENS, Lynne
Resigned: 24 November 2003
Appointed Date: 15 February 1999
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Desmond George Hay Johnston
Notified on: 25 October 2016
65 years old
Nature of control: Has significant influence or control
Mrs Louise Margaret Laing
Notified on: 25 October 2016
55 years old
Nature of control: Has significant influence or control
Mr Raymond Edward Johnston
Notified on: 25 October 2016
73 years old
Nature of control: Has significant influence or control

THE GRANT HALL (ROTHES) LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Apr 2017
Termination of appointment of Kim Elaine Sheed as a director on 10 April 2017
10 Apr 2017
Appointment of Mrs Kim Elaine Sheed as a secretary on 10 April 2017
01 Apr 2017
Appointment of Mrs Kim Elaine Sheed as a director on 21 March 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
...
... and 90 more events
20 Jan 1999
Secretary resigned;director resigned
20 Jan 1999
New director appointed
20 Jan 1999
New director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: 24 great king street edinburgh EH3 6QN
16 Dec 1998
Incorporation

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