LEGENDS OF GRANDTULLY LIMITED
PITLOCHRY

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Company number SC491438
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address GRANDTULLY BRIDGE GALLERIES, GRANDTULLY, PITLOCHRY, PH9 0PL
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 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 LEGENDS OF GRANDTULLY LIMITED are www.legendsofgrandtully.co.uk, and www.legends-of-grandtully.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Legends of Grandtully Limited is a Private Limited Company. The company registration number is SC491438. Legends of Grandtully Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Legends of Grandtully Limited is Grandtully Bridge Galleries Grandtully Pitlochry Ph9 0pl. . BURNETT, Hilarie Grace is a Director of the company. BURNETT, Rachel Helena is a Director of the company. HOUNAM, Peter Metcalfe is a Director of the company. Director BURNETT, Iain has been resigned. Director HUGGINS, Graham Keith has been resigned. Director KENNEDY, Janice has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

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

Resigned Directors

Director
BURNETT, Iain
Resigned: 05 January 2015
Appointed Date: 17 November 2014
52 years old
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: 17 November 2014
69 years old

Persons With Significant Control

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

LEGENDS OF GRANDTULLY LIMITED Events

07 Dec 2016
Confirmation statement made on 17 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 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 20,000
08 Jan 2016
Appointment of Mrs Rachel Helena Burnett as a director on 16 November 2015
...
... and 4 more events
30 May 2015
Appointment of Mr Graham Keith Huggins as a director on 5 January 2015
30 May 2015
Appointment of Mr Peter Metcalfe Hounam as a director on 5 January 2015
30 May 2015
Appointment of Ms Hilarie Grace Burnett as a director on 5 January 2015
30 May 2015
Termination of appointment of Iain Burnett as a director on 5 January 2015
17 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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