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GRAMPIAN FASTENERS LIMITED

GRAMPIAN FASTENERS LIMITED is an active private limited company, incorporated on 3 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GRAMPIAN FASTENERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC288414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
PostcodeAB10 1YL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/08/2016
Last Made Up Date03/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GRAMPIAN FASTENERS LIMITED

Directors

(The company's officers)
MR GARY HENDERSON
(~52 year old British national)
106 MALCOLM ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0XB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/08/2005
MISS PAULINE JAYNE SOUTER
(~49 year old British national)
106 MALCOLM ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0XB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/08/2005
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)
Miss Pauline Jayne Souter
(~49 year old British national)
Grampian House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
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)

GRAMPIAN FASTENERS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of GRAMPIAN FASTENERS LIMITED at local scale
Map of GRAMPIAN FASTENERS LIMITED at local scale
Map of GRAMPIAN FASTENERS LIMITED at district scale
Map of GRAMPIAN FASTENERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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