This company is commonly known as Grange Holdings Peterhead Limited. The company was founded 25 years ago and was given the registration number SC187501. The firm's registered office is in FRASERBURGH. You can find them at Anderson House, 9/11 Frithside Street, Fraserburgh, Aberdeenshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | GRANGE HOLDINGS PETERHEAD LIMITED |
|---|---|---|
| Company Number | : | SC187501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Anderson House, 9/11 Frithside Street, Fraserburgh, Aberdeenshire, AB43 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB | Corporate Secretary | 18 August 2021 | Active |
| Anderson House, 9/11 Frithside Street, Fraserburgh, AB43 9AB | Director | 14 May 2019 | Active |
| Anderson House, 9/11 Frithside Street, Fraserburgh, AB43 9AB | Director | 01 January 2023 | Active |
| Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB | Corporate Secretary | 09 July 1998 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 July 1998 | Active |
| 4 King Edward Street, Fraserburgh, AB43 9PN | Director | 09 July 1998 | Active |
| 4 King Edward Street, Fraserburgh, AB43 9PN | Director | 09 July 1998 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 09 July 1998 | Active |
| Mrs Eileen Willox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1936 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, King Edward Street, Fraserburgh, Scotland, AB43 9PN |
| Nature of control | : |
|
| Mr Gordon Willox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Fairwynd, Memsie, Fraserburgh, Scotland, AB43 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-24 | Capital | Capital allotment shares. | Download |
| 2020-03-24 | Resolution | Resolution. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
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