GRANGEMOUTH PROPERTY LIMITED - BROXBURN
| Company Profile | Company Filings |
Overview
GRANGEMOUTH PROPERTY LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
GRANGEMOUTH PROPERTY LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: SC302038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANGEMOUTH PROPERTY LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: SC302038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANGEMOUTH PROPERTY LIMITED - BROXBURN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HUWS GRAY LIMITED 1 DROVERS ROAD
BROXBURN
WEST LOTHIAN
EH52 5ND
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 778 LIMITED (until 22/06/2006)
DMWS 778 LIMITED (until 22/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN BARRY WHITE | Nov 1980 | British | Director | 2023-03-31 | CURRENT |
| MR ANDREW THOMAS WAGSTAFF | Aug 1974 | British | Director | 2021-12-31 | CURRENT |
| MR IAN CHRISTOPHER ANTHONY NORTHEN | Nov 1974 | British | Director | 2021-12-31 | CURRENT |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-05-08 UNTIL 2008-04-16 | RESIGNED | ||
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-04-16 UNTIL 2021-12-31 | RESIGNED | ||
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2008-04-16 UNTIL 2021-12-31 | RESIGNED |
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2021-12-31 UNTIL 2022-09-05 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2021-12-31 UNTIL 2023-03-31 | RESIGNED |
| MARK ROGER PATRICK FLEMING | May 1947 | British | 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 |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2008-04-16 UNTIL 2011-09-30 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2008-04-16 UNTIL 2013-09-09 | RESIGNED |
| BRIAN O'HARA | Dec 1967 | Irish | Director | 2015-09-25 UNTIL 2021-12-31 | RESIGNED |
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2006-05-08 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Building Supplies Distribution Limited | 2020-12-18 | Llangefni | Ownership of shares 75 to 100 percent | |
| Grafton Group (Uk) Plc | 2016-04-06 - 2020-12-18 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |