ANDERSONS GRANTFIELD LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9NL

Company number SC321480
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address GRANTFIELD, WESTER SKELD, SHETLAND, ZE2 9NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10 . The most likely internet sites of ANDERSONS GRANTFIELD LIMITED are www.andersonsgrantfield.co.uk, and www.andersons-grantfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Andersons Grantfield Limited is a Private Limited Company. The company registration number is SC321480. Andersons Grantfield Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of Andersons Grantfield Limited is Grantfield Wester Skeld Shetland Ze2 9nl. . ANDERSON, Sandra Marie is a Secretary of the company. ANDERSON, Mark Peter is a Director of the company. ANDERSON, Sandra Marie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Sandra Marie
Appointed Date: 18 April 2007
Director
ANDERSON, Mark Peter
Appointed Date: 18 April 2007
54 years old
Director
ANDERSON, Sandra Marie
Appointed Date: 18 April 2007
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 18 April 2007
Appointed Date: 18 April 2007

Persons With Significant Control

Mr Mark Peter Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ANDERSONS GRANTFIELD LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Registration of charge SC3214800002, created on 4 December 2015
...
... and 27 more events
17 May 2007
Ad 18/04/07--------- £ si 9@1=9 £ ic 1/10
10 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007
Secretary resigned
24 Apr 2007
Director resigned
18 Apr 2007
Incorporation

ANDERSONS GRANTFIELD LIMITED Charges

4 December 2015
Charge code SC32 1480 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 richardson court whitehall landing whitby YO22 4FH…
3 November 2015
Charge code SC32 1480 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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