GRAMPIAN BUSINESS PRODUCTS LIMITED

Overview

Company Name	GRAMPIAN BUSINESS PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096679
Jurisdiction	Scotland
Date of Creation	Jan 08, 1986
Date of Cessation	Jul 12, 2010

Summary

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

What is the purpose of GRAMPIAN BUSINESS PRODUCTS LIMITED?

(9305) /

Where is GRAMPIAN BUSINESS PRODUCTS LIMITED located?

Registered Office Address	17 Rothesay Place EH3 7SQ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRAMPIAN BUSINESS PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN BUSINESS PRODUCTS (INVERNESS) LIMITED	Jan 11, 1991	Jan 11, 1991
LOTHIAN BUSINESS PRODUCTS LIMITED	Jan 08, 1986	Jan 08, 1986

What are the latest accounts for GRAMPIAN BUSINESS PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for GRAMPIAN BUSINESS PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 02, 2009

legacy

1 pages

287

Sep 01, 2009

legacy

1 pages

287

Aug 03, 2009

legacy

1 pages

287

Jul 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2009	LRESSP

Apr 14, 2009

legacy

3 pages

363a

Apr 06, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Nov 14, 2008

legacy

1 pages

288c

Jun 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 07, 2008

legacy

3 pages

363a

May 07, 2008

legacy

1 pages

287

Mar 31, 2008

legacy

1 pages

288b

Mar 31, 2008

legacy

1 pages

288b

Mar 31, 2008

legacy

1 pages

288b

Feb 06, 2008

Accounts made up to Sep 30, 2007

4 pages

May 04, 2007

Accounts made up to Sep 30, 2006

8 pages

May 01, 2007

legacy

3 pages

363a

Feb 06, 2007

legacy

1 pages

287

Nov 13, 2006

legacy

1 pages

288b

Jul 05, 2006

legacy

4 pages

410(Scot)

Apr 25, 2006

legacy

8 pages

363s

Mar 28, 2006

legacy

1 pages

225

Feb 14, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale of business S.320 12/01/06	RES13

Jan 26, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of GRAMPIAN BUSINESS PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Darren Peter Top Street Elston NG23 5NP Newark Mayfield House Nottinghamshire United Kingdom	Jan 12, 2006		Secretary	Top Street Elston NG23 5NP Newark Mayfield House Nottinghamshire United Kingdom		British			36877020003
SARGEANT, Simon Andrew Clooney Roughton LN10 6YJ Woodhall Spa Lincolnshire	Jan 12, 2006		Director	Clooney Roughton LN10 6YJ Woodhall Spa Lincolnshire	United Kingdom	British	1957-5	Company Director	19897140001
EYRE, Alexander George 31 Kerloch Crescent AB31 5ZF Banchory Kincardineshire	Nov 01, 2002	Jan 12, 2006	Secretary	31 Kerloch Crescent AB31 5ZF Banchory Kincardineshire		British			44190710002
KERR, Janice 13 Murray Place AB3 2GG Stonehaven		Jan 11, 1991	Secretary	13 Murray Place AB3 2GG Stonehaven		British			357140001
MACDONALD, Ian Liathach Woodcot Lane AB3 2GJ Stonehaven Kincardineshire	May 01, 1996	Aug 20, 2002	Secretary	Liathach Woodcot Lane AB3 2GJ Stonehaven Kincardineshire		British		Company Manager	49199480001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Aug 20, 2002	Oct 31, 2002	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					50482710001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jan 11, 1991	May 01, 1996	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
BURKILL, David Frank 15 Crown Crescent AB14 0SQ Peterculter Aberdeenshire	May 03, 1999	Aug 08, 2002	Director	15 Crown Crescent AB14 0SQ Peterculter Aberdeenshire		British	1954-1	Director	64750010001
DANIELS, Colin Geoffrey Vaughan Waddington House Malt Kiln Lane Waddington LN5 8ES Lincoln Lincolnshire	Jan 12, 2006	Mar 31, 2008	Director	Waddington House Malt Kiln Lane Waddington LN5 8ES Lincoln Lincolnshire	United Kingdom	British	1947-12	Company Director	2236010001
EYRE, Alexander George 31 Kerloch Crescent AB31 5ZF Banchory Kincardineshire		Mar 31, 2008	Director	31 Kerloch Crescent AB31 5ZF Banchory Kincardineshire		British	1952-10	Service Manager	44190710002
KERR, Ian Macdonald Liatach Woodcot Lane AB39 2GJ Stonehaven Kincardineshire		Aug 20, 2002	Director	Liatach Woodcot Lane AB39 2GJ Stonehaven Kincardineshire	Scotland	British	1953-6	Company Manager	37530500002
KERR, Janice Liatach Woodcot Lane AB3 2GJ Stonehaven Kincardineshire		Aug 20, 2002	Director	Liatach Woodcot Lane AB3 2GJ Stonehaven Kincardineshire		British	1954-9	Admin Secretary	357140002
MACKAY, Gordon James Aulton Road Cruden Bay AB42 0NJ Aberdeen Bank House Aberdeenshire		Nov 01, 2006	Director	Aulton Road Cruden Bay AB42 0NJ Aberdeen Bank House Aberdeenshire	Scotland	Scottish	1957-8	Sales Manager	126550170001
REDHEAD, Steven Anthony The Steading, Mains Of Orrock Balmedie AB23 8YA Aberdeen Grampian	May 03, 1999	Jun 05, 2002	Director	The Steading, Mains Of Orrock Balmedie AB23 8YA Aberdeen Grampian		British	1969-10	Director	83444960001
REEVE, Graham Andrew 4 Tinkermere Close Welton LN2 3NW Lincoln Lincolnshire	Jan 12, 2006	Mar 31, 2008	Director	4 Tinkermere Close Welton LN2 3NW Lincoln Lincolnshire	England	British	1957-9	Company Director	24207350002
STEWART, William Michael 18 Callum Crescent Kingswells AB15 8XQ Aberdeen Aberdeenshire	May 03, 1999	Nov 17, 2000	Director	18 Callum Crescent Kingswells AB15 8XQ Aberdeen Aberdeenshire		British	1956-9	Director	64750060002

View Detailed Information on Officers and People with Significant Control

Does GRAMPIAN BUSINESS PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 28, 2006 Delivered On Jul 05, 2006	Outstanding	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 Jul 05, 2006Registration of a charge (410)
Standard security	Created On May 14, 1997 Delivered On May 22, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.43 acres at 46 virginia street,aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 22, 1997Registration of a charge (410)
Bond & floating charge	Created On May 01, 1997 Delivered On May 13, 1997	Outstanding	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 May 13, 1997Registration of a charge (410)

View Detailed Information on Charges

Does GRAMPIAN BUSINESS PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2010	Dissolved on
Jul 14, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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