GRAMPIAN BRANDS LIMITED
LINWOOD

Hellopages » Renfrewshire » Renfrewshire » PA3 3BU

Company number SC171139
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, RENFREWSHIRE,, PA3 3BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of GRAMPIAN BRANDS LIMITED are www.grampianbrands.co.uk, and www.grampian-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Grampian Brands Limited is a Private Limited Company. The company registration number is SC171139. Grampian Brands Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Grampian Brands Limited is Brookfield House 2 Burnbrae Drive Linwood Renfrewshire Pa3 3bu. . STEWART, Charles Roderick is a Secretary of the company. PALMER, Alan Charles is a Director of the company. Secretary DOUGLAS, John David has been resigned. Secretary FERRIE, David Francis has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DOUGLAS, John David has been resigned. Director ELLIOT, John Johnstone has been resigned. Director MCGIBBON, David Campbell has been resigned. Director MCGILL, Michael Scott has been resigned. Director STEVENSON, David Deas has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 01 November 2005
Director
PALMER, Alan Charles
Appointed Date: 01 May 2003
62 years old

Resigned Directors

Secretary
DOUGLAS, John David
Resigned: 31 October 2005
Appointed Date: 15 November 1999
Secretary
FERRIE, David Francis
Resigned: 15 November 1999
Appointed Date: 19 March 1997
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 March 1997
Appointed Date: 31 December 1996
Director
DOUGLAS, John David
Resigned: 31 October 2005
Appointed Date: 15 November 1999
68 years old
Director
ELLIOT, John Johnstone
Resigned: 15 November 1999
Appointed Date: 19 March 1997
78 years old
Director
MCGIBBON, David Campbell
Resigned: 31 December 2001
Appointed Date: 19 March 1997
77 years old
Director
MCGILL, Michael Scott
Resigned: 01 May 2003
Appointed Date: 31 December 2001
57 years old
Director
STEVENSON, David Deas
Resigned: 15 November 1999
Appointed Date: 19 March 1997
84 years old
Nominee Director
VINDEX LIMITED
Resigned: 19 March 1997
Appointed Date: 31 December 1996
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 19 March 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Charles Roderick Stewart
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

GRAMPIAN BRANDS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 54 more events
22 May 1997
Director resigned
22 May 1997
Secretary resigned
21 Feb 1997
Company name changed grampian brand LIMITED\certificate issued on 21/02/97
20 Feb 1997
Company name changed mm&s (2358) LIMITED\certificate issued on 20/02/97
31 Dec 1996
Incorporation

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