This company is commonly known as Grampian Catering Equipment Limited. The company was founded 25 years ago and was given the registration number SC189720. The firm's registered office is in ELLON. You can find them at Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, Aberdeenshire. This company's SIC code is 56290 - Other food services.
| Name | : | GRAMPIAN CATERING EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | SC189720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, AB41 8BY | Secretary | 11 May 2018 | Active |
| 21 Laverock Hill, Ellon, AB41 8BE | Director | 25 September 1998 | Active |
| Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BY | Director | 01 April 2010 | Active |
| 14 Whitehills Court, Ellon, AB41 8AW | Secretary | 01 April 2001 | Active |
| Inverebrie, Ellon, AB41 8PX | Secretary | 25 September 1998 | Active |
| Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ | Corporate Secretary | 25 September 1998 | Active |
| 14 Whitehills Court, Ellon, AB41 8AW | Director | 01 October 2002 | Active |
| Raxton Cottage, Raxton Cottage, Tarves, Ellon, United Kingdom, AB41 7LE | Director | 01 October 2008 | Active |
| Bridge House, 181 Queen Victoria Street, London, EC4V 4DD | Director | 25 September 1998 | Active |
| Mr. Graham Arthur Batty | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | Scottish |
| Address | : | Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, AB41 8BY |
| Nature of control | : |
|
| Mrs. Margaret Batty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Unit 5b, Balmacassie Brae, Ellon, Scotland, AB41 8BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-11 | Officers | Change person secretary company with change date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.