GRAMPIAN GRAIN LIMITED

Overview

Company Name	GRAMPIAN GRAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC061408
Jurisdiction	Scotland
Date of Creation	Dec 24, 1976
Date of Cessation	Aug 20, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAMPIAN GRAIN LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is GRAMPIAN GRAIN LIMITED located?

Registered Office Address	C/O Robertson Crop Services Scotsburn Road IV18 0NJ Kildary Ross-Shire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRAMPIAN GRAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GRAMPIAN GRAIN LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2019

Application to strike the company off the register

3 pages

DS01

Nov 02, 2018

Statement of capital on Nov 02, 2018

Capital: GBP 1.00

3 pages

SH19

Oct 23, 2018

legacy

1 pages

SH20

Oct 23, 2018

legacy

1 pages

CAP-SS

Oct 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2018

Termination of appointment of Richard Mcleish Allan as a director on Sep 28, 2018

1 pages

TM01

Sep 25, 2018

Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

1 pages

AA01

Sep 06, 2018

Confirmation statement made on Jul 31, 2018 with no updates

3 pages

CS01

Sep 25, 2017

Confirmation statement made on Jul 31, 2017 with updates

4 pages

CS01

Sep 25, 2017

Notification of Pro Cam Cp Ltd as a person with significant control on Apr 05, 2017

2 pages

PSC02

Sep 25, 2017

Cessation of Henry William Thomson as a person with significant control on Apr 04, 2017

1 pages

PSC07

Aug 31, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Jul 08, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jun 26, 2017

Appointment of Mr Richard Mcleish Allan as a director on Jun 23, 2017

2 pages

AP01

May 09, 2017

Termination of appointment of Morag Anne Kay as a secretary on Apr 03, 2017

1 pages

TM02

May 09, 2017

Termination of appointment of Henry William Thomson as a director on Apr 03, 2017

1 pages

TM01

May 09, 2017

Termination of appointment of John Milne as a director on Apr 03, 2017

1 pages

TM01

May 09, 2017

Appointment of Mr David John Parish as a director on Apr 03, 2017

2 pages

AP01

May 09, 2017

Appointment of Mr John David Bianchi as a director on Apr 03, 2017

2 pages

AP01

May 09, 2017

Registered office address changed from Woodlands Tullynessle Alford Aberdeenshire AB33 8QN to C/O Robertson Crop Services Scotsburn Road Kildary Ross-Shire IV18 0NJ on May 09, 2017

1 pages

AD01

May 09, 2017

Appointment of Mr Michael John Andrews as a secretary on Apr 03, 2017

2 pages

AP03

Apr 06, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Apr 06, 2017

Satisfaction of charge 1 in full

4 pages

MR04

View All Filings

Who are the officers of GRAMPIAN GRAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Michael John Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England	Apr 03, 2017		Secretary	Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England				230997190001
BIANCHI, John David Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England	Apr 03, 2017		Director	Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England	England	British	1958-5	80492540002
PARISH, David John Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England	Apr 03, 2017		Director	Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England	England	British	1964-4	193309620001
BRAND, Catherine Morrice 1 Gordon Avenue Bridge Of Don AB23 8PX Aberdeen Aberdeenshire		Nov 30, 1990	Secretary	1 Gordon Avenue Bridge Of Don AB23 8PX Aberdeen Aberdeenshire		British		636650001
KAY, Morag Anne 83 Beachview Court AB24 1WB Aberdeen	Jan 22, 1999	Apr 03, 2017	Secretary	83 Beachview Court AB24 1WB Aberdeen		British		62443610003
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Nov 30, 1990	Apr 28, 1997	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 07, 1997	Jan 21, 1999	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
ALLAN, Richard Mcleish c/o Pro Cam Uk Ltd Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England	Jun 23, 2017	Sep 28, 2018	Director	c/o Pro Cam Uk Ltd Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England	Scotland	British	1956-7	1366930004
MCDONALD, Thomas 32 Wellbrae Terrace AB1 7XY Aberdeen Aberdeenshire		Apr 01, 1991	Director	32 Wellbrae Terrace AB1 7XY Aberdeen Aberdeenshire		British		636670001
MILNE, John 14 Causewayend Crescent Aberchirder AB54 5TF Huntly Aberdeenshire		Apr 03, 2017	Director	14 Causewayend Crescent Aberchirder AB54 5TF Huntly Aberdeenshire	Scotland	British	1944-2	636690001
REID, William Dawson 29 Hillside Crescent Westhill AB32 6PA Skene Aberdeenshire		Sep 29, 1998	Director	29 Hillside Crescent Westhill AB32 6PA Skene Aberdeenshire		British	1944-9	636660001
THOMSON, Henry William Woodlands Tullynessle AB33 8QN Alford Aberdeenshire		Apr 03, 2017	Director	Woodlands Tullynessle AB33 8QN Alford Aberdeenshire	Scotland	Scottish	1946-9	636680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMPIAN GRAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pro Cam Cp Ltd

Apr 05, 2017

Cambourne

CB23 6DW Cambridge

2020

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Company Law
Place Registered	England Register Of Companies
Registration Number	01420577

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Henry William Thomson

Jul 01, 2016

Scotsburn Road

IV18 0NJ Kildary

C/O Robertson Crop Services

Ross-Shire

Scotland

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GRAMPIAN GRAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 09, 1984 Delivered On Mar 23, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 23, 1984Registration of a charge Jul 08, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Sep 23, 1977 Delivered On Sep 30, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1977Registration of a charge Apr 06, 2017Satisfaction of a charge (MR04)
Floating charge	Created On May 30, 1977 Delivered On Jun 14, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled S G Baker (Leith) LTD
	Transactions Jun 14, 1977Registration of a charge Apr 06, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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