GRANDTULLY HOLDINGS LIMITED
PITLOCHRY

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Company number SC491488
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address GRANDTULLY BRIDGE GALLERIES, GRANDTULLY, PITLOCHRY, PH9 0PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Graham Keith Huggins as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANDTULLY HOLDINGS LIMITED are www.grandtullyholdings.co.uk, and www.grandtully-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Grandtully Holdings Limited is a Private Limited Company. The company registration number is SC491488. Grandtully Holdings Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Grandtully Holdings Limited is Grandtully Bridge Galleries Grandtully Pitlochry Ph9 0pl. . BURNETT, Hilarie Grace is a Director of the company. BURNETT, Iain is a Director of the company. HOUNAM, Peter Metcalfe is a Director of the company. Director HUGGINS, Graham Keith has been resigned. Director KENNEDY, Janice has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURNETT, Hilarie Grace
Appointed Date: 05 January 2015
86 years old
Director
BURNETT, Iain
Appointed Date: 16 November 2015
52 years old
Director
HOUNAM, Peter Metcalfe
Appointed Date: 18 November 2014
81 years old

Resigned Directors

Director
HUGGINS, Graham Keith
Resigned: 31 August 2016
Appointed Date: 05 January 2015
85 years old
Director
KENNEDY, Janice
Resigned: 16 June 2015
Appointed Date: 18 November 2014
69 years old

Persons With Significant Control

Ms Hilarie Grace Burnett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

GRANDTULLY HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 Sep 2016
Termination of appointment of Graham Keith Huggins as a director on 31 August 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 110,000
08 Jan 2016
Appointment of Mr Iain Burnett as a director on 16 November 2015
...
... and 3 more events
30 May 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 110,000
30 May 2015
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 20,001
30 May 2015
Appointment of Ms Hilarie Grace Burnett as a director on 5 January 2015
30 May 2015
Appointment of Mr Graham Keith Huggins as a director on 5 January 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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