GRATEX ELECTRICAL SERVICES LTD.
STIRLING

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Company number SC336451
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 76 PORT STREET, STIRLING, FK8 2LP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of GRATEX ELECTRICAL SERVICES LTD. are www.gratexelectricalservices.co.uk, and www.gratex-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Gratex Electrical Services Ltd is a Private Limited Company. The company registration number is SC336451. Gratex Electrical Services Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Gratex Electrical Services Ltd is 76 Port Street Stirling Fk8 2lp. . SLAVEN, Rosemarie is a Secretary of the company. MILLS, Gordon Dow is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SLAVEN, Rosemarie
Appointed Date: 21 January 2008

Director
MILLS, Gordon Dow
Appointed Date: 21 January 2008
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Gordon Dow Mills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRATEX ELECTRICAL SERVICES LTD. Events

27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

05 Jun 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1

...
... and 15 more events
18 Feb 2008
New director appointed
18 Feb 2008
Director resigned
18 Feb 2008
Director resigned
18 Feb 2008
Secretary resigned
21 Jan 2008
Incorporation