GRANTON TRANSPORT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GRANTON TRANSPORT LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
GRANTON TRANSPORT LIMITED was incorporated 69 years ago on 24/08/1954 and has the registered number: SC030241. The accounts status is DORMANT and accounts are next due on 30/09/2022.
GRANTON TRANSPORT LIMITED was incorporated 69 years ago on 24/08/1954 and has the registered number: SC030241. The accounts status is DORMANT and accounts are next due on 30/09/2022.
GRANTON TRANSPORT LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/0 MAZARS LLP, RESTRUCTURING SERVICES
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ANN WALKER | Jul 1967 | British | Director | 2015-06-12 | CURRENT |
| AMARPAL TAKK | Secretary | 2018-04-20 | CURRENT | ||
| ALAN DEREK BEECH | Aug 1961 | British | Director | 1995-12-31 | CURRENT |
| BYRON JAMES MILLER | Jun 1937 | British | Director | RESIGNED | |
| DAVID MARTIN NURSE | Apr 1934 | British | Director | RESIGNED | |
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1994-07-31 UNTIL 2003-07-01 | RESIGNED |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
| JOSEPH ROGER JOHN LUCAS | Jul 1931 | British | Secretary | 1994-03-18 UNTIL 1994-07-31 | RESIGNED |
| ANIL KUMAR MATHUR | Secretary | 2011-03-29 UNTIL 2011-09-01 | RESIGNED | ||
| BYRON JAMES MILLER | Jun 1937 | British | Secretary | RESIGNED | |
| JULIA ALISON MORTON | British | Secretary | 2011-09-01 UNTIL 2018-04-20 | RESIGNED | |
| MICHAEL LESLIE HARNESS | Dec 1943 | British | Director | RESIGNED | |
| ALAN AUSTWICK | May 1929 | British | Director | RESIGNED | |
| MR ANIL KUMAR MATHUR | Nov 1947 | British | Director | 2011-03-29 UNTIL 2015-06-04 | RESIGNED |
| IAN JARDINE MACKECHNIE | Oct 1939 | Scottish | Director | 1994-07-31 UNTIL 1995-12-31 | RESIGNED |
| JOSEPH ROGER JOHN LUCAS | Jul 1931 | British | Director | 1994-03-18 UNTIL 1994-07-31 | RESIGNED |
| WILLIAM FRANK SOMERVILLE LETTEN | Aug 1929 | British | Director | RESIGNED | |
| MR DENIS BOWLEY | Jun 1944 | British | Director | 1991-07-01 UNTIL 1994-03-18 | RESIGNED |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Director | 2004-06-30 UNTIL 2011-03-29 | RESIGNED |
| WILLIAM CAMPBELL | Mar 1934 | British | Director | 1994-03-18 UNTIL 1994-07-31 | RESIGNED |
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Director | 1994-07-31 UNTIL 2003-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated Fisheries Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |