GRAMPIAN PATTERN PAVE LTD
29 SUNNYSIDE AVENUE, DRUMOAK, BANCHORY AB31 5EF- Active
- Private Limited Company
- Company No. SC676405
- Last Updated: 01 Mar 2024
Company Profile
GRAMPIAN PATTERN PAVE LTD was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in BANCHORY. GRAMPIAN PATTERN PAVE LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 3 years 11 months and 21 days.
| Name | GRAMPIAN PATTERN PAVE LTD |
|---|---|
| Company number | SC676405 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 SUNNYSIDE AVENUE DRUMOAK BANCHORY AB31 5EF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Alexander Mcwilliam Nationality: British |
Dates: Friday, October 2, 2020 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Gary Stuart Forbes Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAMPIAN PATTERN PAVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRAMPIAN PATTERN PAVE LTD | 02 Oct 2020 |