GRASSICK'S GARAGE LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3GA
Company number SC017678
Status Active
Incorporation Date 13 January 1934
Company Type Private Limited Company
Address THE TRIANGLE, INVERALMOND, PERTH, PH1 3GA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 136,164 . The most likely internet sites of GRASSICK'S GARAGE LIMITED are www.grassicksgarage.co.uk, and www.grassick-s-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. Grassick S Garage Limited is a Private Limited Company. The company registration number is SC017678. Grassick S Garage Limited has been working since 13 January 1934. The present status of the company is Active. The registered address of Grassick S Garage Limited is The Triangle Inveralmond Perth Ph1 3ga. . NAPIER, Alistair Graham is a Secretary of the company. GRASSICK, Colin Donald is a Director of the company. GRASSICK, David Douglas is a Director of the company. Secretary ANDERSON, Robert has been resigned. Secretary BRADLEY, Patrick Joseph has been resigned. Secretary BYARS, Elizabeth Margaret has been resigned. Secretary PAXTON, Ian Maxwell has been resigned. Director ANDERSON, Robert has been resigned. Director ARTHUR, Colin has been resigned. Director DALGLEISH, James Dalrymple has been resigned. Director GRAHAM, Kenneth Austin has been resigned. Director GRASSICK, Colin Donald has been resigned. Director GRASSICK, Mary Lilian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
NAPIER, Alistair Graham
Appointed Date: 01 January 1996
Director
GRASSICK, Colin Donald
Appointed Date: 20 May 1995
75 years old
Director
GRASSICK, David Douglas
Appointed Date: 11 December 1990
68 years old

Resigned Directors

Secretary
ANDERSON, Robert
Resigned: 31 May 1995
Appointed Date: 01 May 1992
Secretary
BRADLEY, Patrick Joseph
Resigned: 06 December 1989
Secretary
BYARS, Elizabeth Margaret
Resigned: 24 August 1990
Appointed Date: 12 September 1989
Secretary
PAXTON, Ian Maxwell
Resigned: 22 January 1992
Appointed Date: 24 August 1990
Director
ANDERSON, Robert
Resigned: 31 May 1995
Appointed Date: 10 November 1993
70 years old
Director
ARTHUR, Colin
Resigned: 02 June 1994
Appointed Date: 10 November 1993
81 years old
Director
DALGLEISH, James Dalrymple
Resigned: 31 July 1993
Appointed Date: 11 December 1990
75 years old
Director
GRAHAM, Kenneth Austin
Resigned: 27 June 1991
97 years old
Director
GRASSICK, Colin Donald
Resigned: 25 October 1990
75 years old
Director
GRASSICK, Mary Lilian
Resigned: 22 June 2010
97 years old

Persons With Significant Control

Mr Colin Donald Grassick
Notified on: 28 September 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRASSICK'S GARAGE LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 136,164
29 Jun 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Auditor's resignation
...
... and 96 more events
07 Dec 1987
Return made up to 28/10/87; full list of members
27 Oct 1987
Full accounts made up to 30 November 1986
10 Dec 1986
Return made up to 03/10/86; full list of members
25 Sep 1986
Full accounts made up to 30 November 1985
29 Aug 1986
Registered office changed on 29/08/86 from: 50/56 leonard street perth

GRASSICK'S GARAGE LIMITED Charges

2 August 1994
Bond & floating charge
Delivered: 8 August 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 June 1990
Standard security
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 acres .7 ground at perth.
28 January 1988
Assignation in security
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: B M W Finance (GB) LTD
Description: All monies which may from time to time be owing to the…
15 September 1980
Floating charge
Delivered: 19 September 1980
Status: Satisfied on 20 February 1990
Persons entitled: Lloyds and Scottish Trust Limited
Description: All these monies which may from time to time be owing to…
26 November 1970
Disposition & minute of agreement
Delivered: 7 December 1970
Status: Outstanding
Persons entitled: Shell and B P Scotland Limited
Description: St leonard's garage, leonard street, perth.

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