GRANGEMOUTH PROPERTY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GRANGEMOUTH PROPERTY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GRANGEMOUTH PROPERTY LIMITED was incorporated 14 years ago on 08/05/2006 and has the registered number: SC302038. The accounts status is DORMANT and accounts are next due on 31/12/2020.

GRANGEMOUTH PROPERTY LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 778 LIMITED (until 22/06/2006)

Confirmation Statements

Last Statement Next Statement Due
08/05/2020 22/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-16 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-04-16 CURRENT
BRIAN O'HARA Dec 1967 Irish Director 2015-09-25 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2006-05-08 UNTIL 2006-06-21 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-05-08 UNTIL 2008-04-16 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2008-04-16 UNTIL 2013-09-09 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2008-04-16 UNTIL 2011-09-30 RESIGNED
MARK ROGER PATRICK FLEMING May 1947 Director 2006-06-21 UNTIL 2008-04-16 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-04-16 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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