GRAMPIAN CATERING EQUIPMENT LIMITED - ELLON
| Company Profile | Company Filings |
Overview
GRAMPIAN CATERING EQUIPMENT LIMITED is a Private Limited Company from ELLON and has the status: Active.
GRAMPIAN CATERING EQUIPMENT LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: SC189720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAMPIAN CATERING EQUIPMENT LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: SC189720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRAMPIAN CATERING EQUIPMENT LIMITED - ELLON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5B, BALMACASSIE BRAE
ELLON
ABERDEENSHIRE
AB41 8BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. MARGARET BATTY | Dec 1952 | Scottish | Director | 2010-04-01 | CURRENT |
| GRAHAM ARTHUR BATTY | Oct 1956 | Scottish | Director | 1998-09-25 | CURRENT |
| MR. GRAHAM BATTY | Secretary | 2018-05-11 | CURRENT | ||
| WILDMAN & BATTELL LIMITED | Corporate Director | 1998-09-25 UNTIL 1998-09-25 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LTD | Corporate Secretary | 1998-09-25 UNTIL 1998-09-25 | RESIGNED | ||
| MR. EUAN LESLIE JOSS | Feb 1958 | Other | Director | 2008-10-01 UNTIL 2010-05-31 | RESIGNED |
| STUART GRAHAM BATTY | Mar 1979 | British | Director | 2002-10-01 UNTIL 2018-05-11 | RESIGNED |
| MR CHRISTOPHER SPENCER HALL | British | Secretary | 1998-09-25 UNTIL 2001-04-01 | RESIGNED | |
| STUART GRAHAM BATTY | Mar 1979 | British | Secretary | 2001-04-01 UNTIL 2018-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Graham Arthur Batty | 2016-08-10 | 10/1956 | Ellon Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs. Margaret Batty | 2016-04-06 | 12/1952 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grampian Catering Equipment Limited | 2023-11-17 | 31-03-2023 | £34,785 Cash |
| Grampian Catering Equipment Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-03-2019 | £31 Cash £-28,114 equity |
| Grampian Catering Equipment Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £79 Cash £-90,525 equity |