GRAMIC ENGINEERING (SCOTLAND) LTD.

GRAMIC ENGINEERING (SCOTLAND) LTD. is an active private limited company, incorporated on 13 October 2009. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Oleander Road, Peterhead. The company's accounts were last made up to 31 October 2022, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRAMIC ENGINEERING (SCOTLAND) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 OLEANDER ROAD
Post Town	PETERHEAD
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB42 3GS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

GRAMIC ENGINEERING (SCOTLAND) LTD.

Directors

(The company's officers)

MR CHARLES ARTHUR COLEMAN

(~66 year old British national)

8 OLEANDER ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3GS, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 13/10/2009

MRS WILMA MARY STEWART COLEMAN

(~64 year old British national)

8 OLEANDER ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3GS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2018

WILMA MARY STEWART COLEMAN

(British national)

8 OLEANDER ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3GS, SCOTLAND

Current Secretary

Appointed on 13/10/2009

Shareholders

(Persons of Significant Control)

Mrs Wilma Mary Stewart Coleman

(~64 year old British national)

8, Oleander Road, Peterhead, Aberdeenshire, AB42 3GS, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Charles Arthur Coleman

(~66 year old British national)

8, Oleander Road, Peterhead, Aberdeenshire, AB42 3GS, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)