Grampian Building Contractors Limited

Company details

Type

ltd

Incorporated

1994-07-22

Dissolved

2016-01-27

Country of origin

Scotland

Accounts & filings

Accounts last filed

2009-12-31 · small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Taylor, Leslie George · Director appointed 2008-02-29
• Masson & Glennie · Corporate Secretary appointed 2008-02-29
• Taylor, Leslie Paterson · Director appointed 2008-02-29 resigned 2010-01-13
• Jamieson, James Stewart (Jnr) · Director appointed 2000-10-01 resigned 2008-02-29
• Jamieson, James David Stewart · Director appointed 1994-08-05 resigned 2008-02-29
• Jamieson, Moira · Director appointed 1994-08-05 resigned 2008-02-29
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-07-22 resigned 1994-08-05
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-07-22 resigned 1994-08-05

People with significant control (0)

No people with significant control on record.

Mortgages & charges (10)

2 outstanding · 8 satisfied

• Standard security Outstanding
  Held by Bank of Scotland PLC
  Created 2008-03-11
  Ardlethen quarry, ellon ABN75693.
• Floating charge Outstanding
  Held by Bank of Scotland PLC
  Created 2008-02-29
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-11-14 · satisfied 2008-03-05
  That area of ground with the quarry therein known as ardlethen quarry, ardlethen, ellon in the county of aberdeen abn 75693.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-01-18 · satisfied 2008-02-12
  Whitecairns hotel, whitecairns, aberdeen.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-25 · satisfied 2004-12-04
  Area of ground at waulkmill hill farm extending to 30,000 square metres.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-05-05 · satisfied 2008-03-05
  Quarry at cairnmuir, memsie, fraserburgh.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-06-07 · satisfied 2000-04-28
  Unit 13, markethill industrial estate, turriff, aberdeenshire.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-11-18 · satisfied 2008-03-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-11-21 · satisfied 2008-02-12
  Yard complex at markethill industrial estate,turriff,aberdeenshire.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-10-31 · satisfied 2000-05-09
  The whole assets of the company.

Recent filings (15)

• 2016-01-27 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2015-10-27 Liquidation voluntary return of final meeting scotland (paper) 4.26(Scot) Insolvency
• 2015-10-27 Liquidation compulsory return of final meeting scotland (paper) 4.17(Scot) Insolvency
• 2013-07-08 Liquidation in administration move to creditors voluntary liquidation scotland (paper) 2.25B(Scot) Insolvency
• 2013-02-04 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2012-08-20 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2012-02-24 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2011-12-31 Liquidation in administration extension of period scotland (paper) 2.22B(Scot) Insolvency
• 2011-11-02 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2011-08-31 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2011-05-20 Change registered office address company with date old address (paper) AD01 Address
• 2011-04-27 Liquidation in administration notice of statement of affairs scotland with form attached (paper) 2.15B(Scot) Insolvency
• 2011-04-27 Legacy (paper) 2.18B(Scot) Liquidation
• 2011-04-27 Liquidation in administration proposals scotland (paper) 2.16B(Scot) Insolvency
• 2011-04-27 Liquidation in administration appointment of administrator scotland (paper) 2.11B(Scot) Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.