GRANJOCK LIMITED
PEEBLES

Hellopages » Scottish Borders » Scottish Borders » EH45 9HT

Company number SC149025
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address GRANJOCK LTD LADYWELL HOUSE, KAILZIE, PEEBLES, BORDERS, EH45 9HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100,000 . The most likely internet sites of GRANJOCK LIMITED are www.granjock.co.uk, and www.granjock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Kingsknowe Rail Station is 20.5 miles; to Slateford Rail Station is 20.8 miles; to Kirknewton Rail Station is 21.1 miles; to Edinburgh Park Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granjock Limited is a Private Limited Company. The company registration number is SC149025. Granjock Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Granjock Limited is Granjock Ltd Ladywell House Kailzie Peebles Borders Eh45 9ht. . MCKELVEY, Elizabeth Anne Grant is a Secretary of the company. MCKELVEY, Elizabeth Anne Grant is a Director of the company. MCKELVEY, William Alexander Campbell, Professor is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCKELVEY, Elizabeth Anne Grant
Appointed Date: 14 February 1994
Director
MCKELVEY, Elizabeth Anne Grant
Appointed Date: 14 February 1994
69 years old
Director
MCKELVEY, William Alexander Campbell, Professor
Appointed Date: 14 February 1994
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

GRANJOCK LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100,000
...
... and 46 more events
16 Feb 1994
Director resigned;new director appointed
16 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
16 Feb 1994
Director resigned;new director appointed
15 Feb 1994
Registered office changed on 15/02/94 from: 24 great king street edinburgh EH3 6QN
14 Feb 1994
Incorporation

GRANJOCK LIMITED Charges

26 June 2006
Standard security
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises, 63 lothian road, edinburgh.
22 April 2006
Bond & floating charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

GRANITSTONE LTD GRANITTE INVESTMENTS (UK) LIMITED GRANKVIST INVEST LIMITED GRANKVISTS CONSULT & KONSTRUKTION REPARATIONSSERVICE LIMITED GRANLEIGH (BOURNEMOUTH) MANAGEMENT LIMITED GRANLEIGH FARMING COMPANY LIMITED GRANLEY BLINDS LIMITED