GRAMPIAN FASTENERS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GRAMPIAN FASTENERS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
GRAMPIAN FASTENERS LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: SC288414. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

GRAMPIAN FASTENERS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS PAULINE JAYNE SOUTER Jan 1975 British Director 2005-08-03 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2020-02-05 CURRENT
MR GARY HENDERSON Aug 1971 British Director 2005-08-03 CURRENT
A C MORRISON & RICHARDS LLP Corporate Secretary 2005-11-21 UNTIL 2015-06-01 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Nominee Secretary 2005-08-03 UNTIL 2005-11-21 RESIGNED
A.C. MORRISON & RICHARDS LLP Corporate Secretary 2015-06-01 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Pauline Jayne Souter 2016-04-06 1/1975 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH & IRISH ASSOCIATION OF FASTENER DISTRIBUTORS LIMITED EYE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOLTREPAC LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PHENOMIC BUSINESS SYSTEMS LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
GRAMPIAN_FASTENERS_LIMITE - Accounts 2024-01-25 30-04-2023 £4 equity
GRAMPIAN_FASTENERS_LIMITE - Accounts 2023-01-28 30-04-2022 £4 equity
GRAMPIAN_FASTENERS_LIMITE - Accounts 2022-02-01 30-04-2021 £4 equity
GRAMPIAN_FASTENERS_LIMITE - Accounts 2021-01-30 30-04-2020 £4 equity

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