GRAMPIAN ESTATES LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8AH

Company number SC491511
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address YOUR ACCOUNTS SQUARED LTD., 2 MARSHALL PLACE, PERTH, PH2 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 18 November 2016 with updates; Registration of charge SC4915110009, created on 31 May 2016. The most likely internet sites of GRAMPIAN ESTATES LIMITED are www.grampianestates.co.uk, and www.grampian-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Grampian Estates Limited is a Private Limited Company. The company registration number is SC491511. Grampian Estates Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Grampian Estates Limited is Your Accounts Squared Ltd 2 Marshall Place Perth Ph2 8ah. . ALI, Asim is a Director of the company. EHSAN, Yasmeen is a Director of the company. UL HAQ, Ehsan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALI, Asim
Appointed Date: 18 November 2014
38 years old
Director
EHSAN, Yasmeen
Appointed Date: 18 November 2014
52 years old
Director
UL HAQ, Ehsan
Appointed Date: 18 November 2014
44 years old

Persons With Significant Control

Ehsan Ul-Haq
Notified on: 17 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Asim Ali
Notified on: 17 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yasmeen Ehsan
Notified on: 17 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMPIAN ESTATES LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 November 2015
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Jun 2016
Registration of charge SC4915110009, created on 31 May 2016
31 Mar 2016
Registration of charge SC4915110008, created on 16 March 2016
10 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
...
... and 7 more events
03 Dec 2015
Registration of charge SC4915110007, created on 19 November 2015
28 Nov 2015
Registration of charge SC4915110002, created on 19 November 2015
13 Jul 2015
Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to C/O Your Accounts Squared Ltd. 2 Marshall Place Perth PH2 8AH on 13 July 2015
07 May 2015
Registration of charge SC4915110001, created on 30 April 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

GRAMPIAN ESTATES LIMITED Charges

31 May 2016
Charge code SC49 1511 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 106 balnagask road, torry, aberdeen AB11 8RJ…
16 March 2016
Charge code SC49 1511 0008
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 106 balnagask road, torry, aberdeen…
19 November 2015
Charge code SC49 1511 0007
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 175 king street, aberdeen…
19 November 2015
Charge code SC49 1511 0006
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 garthdee drive, aberdeen.
19 November 2015
Charge code SC49 1511 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 hayton road, aberdeen.
19 November 2015
Charge code SC49 1511 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 443 and 445 dumbarton road, clydebank, glasgow…
19 November 2015
Charge code SC49 1511 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 178 king street, aberdeen…
19 November 2015
Charge code SC49 1511 0002
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 176 king street, aberdeen…
30 April 2015
Charge code SC49 1511 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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