G R CONTRACTS LTD.
WISHAW EXCHANGELAW (NO.352) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0EG

Company number SC262465
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address UNITS 2 & 3 13 CANYON ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, LANARKSHIRE, ML2 0EG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 20,000 . The most likely internet sites of G R CONTRACTS LTD. are www.grcontracts.co.uk, and www.g-r-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. G R Contracts Ltd is a Private Limited Company. The company registration number is SC262465. G R Contracts Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of G R Contracts Ltd is Units 2 3 13 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire Ml2 0eg. . MCCOLL, George Alexander is a Secretary of the company. MCCOLL, George Alexander is a Director of the company. SAVAGE, Robert is a Director of the company. Secretary CURLE, Elspeth has been resigned. Director CURLE, Elspeth has been resigned. Director POLLOCK, Gail has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCCOLL, George Alexander
Appointed Date: 01 April 2004
Director
MCCOLL, George Alexander
Appointed Date: 01 April 2004
51 years old
Director
SAVAGE, Robert
Appointed Date: 01 April 2004
51 years old

Resigned Directors

Secretary
CURLE, Elspeth
Resigned: 01 April 2004
Appointed Date: 26 January 2004
Director
CURLE, Elspeth
Resigned: 01 April 2004
Appointed Date: 26 January 2004
49 years old
Director
POLLOCK, Gail
Resigned: 01 April 2004
Appointed Date: 26 January 2004
51 years old

Persons With Significant Control

G R Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G R CONTRACTS LTD. Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Aug 2016
Total exemption full accounts made up to 30 June 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20,000
14 Aug 2015
Total exemption small company accounts made up to 30 June 2015
26 Feb 2015
Satisfaction of charge 2 in full
...
... and 47 more events
06 Apr 2004
Secretary resigned;director resigned
06 Apr 2004
Director resigned
06 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
New director appointed
26 Jan 2004
Incorporation

G R CONTRACTS LTD. Charges

24 December 2008
Standard security
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: West of Scotland Loan Fund Limited
Description: 13 canyon road, netherton industrial estate, wishaw…
24 December 2008
Standard security
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 canyon road, netherton industrial estate, wishaw.
4 December 2008
Floating charge
Delivered: 17 December 2008
Status: Satisfied on 28 June 2014
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
14 October 2004
Bond & floating charge
Delivered: 28 October 2004
Status: Satisfied on 26 February 2015
Persons entitled: UK Steel Enterprise Limited
Description: Undertaking and all property and assets present and future…
14 June 2004
Bond & floating charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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