GRAMPIAN MARQUEE HIRE LIMITED - BANFF


Company Profile Company Filings

Overview

GRAMPIAN MARQUEE HIRE LIMITED is a Private Limited Company from BANFF and has the status: Active.
GRAMPIAN MARQUEE HIRE LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: SC218551. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

GRAMPIAN MARQUEE HIRE LIMITED - BANFF

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE STEADING
BANFF
AB45 2ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASDAIR FORBES Dec 1981 British Director 2017-03-09 CURRENT
MR DONALD GIBBON Jan 1944 British Secretary 2006-02-24 CURRENT
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Director 2001-04-26 UNTIL 2001-05-24 RESIGNED
MR DONALD GIBBON Jan 1944 British Director 2001-05-23 UNTIL 2017-03-09 RESIGNED
MELANIE ANN THOMSON British Secretary 2001-04-26 UNTIL 2001-05-24 RESIGNED
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Secretary 2001-05-23 UNTIL 2006-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair Forbese 2017-05-01 12/1981 Banff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald Gibbon Senior 2016-04-06 - 2017-05-01 1/1944 Banff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH EAST APPLIANCE SERVICES(ABERDEEN)LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CROCKATT CONSULTANTS LTD. BANCHORY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT SMITH LAW PRACTICE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 69102 - Solicitors
BGM (PATENTS) LIMITED INSCH Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
JM ICT CONSULTANCY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COOPER SUBSEA SERVICES LIMITED ABERDEEN Active -... UNAUDITED ABRIDGED 71129 - Other engineering activities
DIAMOND DRILLING (INVERNESS) LIMITED FRASERBURGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FORBES LAWSON WEALTH MANAGEMENT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ASL ENGINEERING SERVICES LIMITED ABERDEENSHIRE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
GRECO SUBSEA LIMITED ELLON SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 26110 - Manufacture of electronic components
PURE STRATEGIC LIMITED ABERDEEN ... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABERDEEN WEALTH MANAGEMENT LIMITED INVERURIE Active MICRO ENTITY 65300 - Pension funding
PETROLEUM EXPERTISE LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MCDEE 7 LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
GDM METERING SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KGL INDEPENDENT LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
INVERNESS TIMBER SUPPLIES LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
NERO ENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
ABERDEEN DANGEROUS GOODS LIMITED ABERDEEN Active MICRO ENTITY 51210 - Freight air transport

Free Reports Available

Report Date Filed Date of Report Assets
Grampian Marquee Hire Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £-3,012 equity
Grampian Marquee Hire Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 31-10-2021 £19,314 equity
Grampian Marquee Hire Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-10-2020 £18,842 equity
Grampian Marquee Hire Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-10-2019 £34,681 equity
Accounts filed on 31-10-2018 2019-08-01 31-10-2018
Grampian Marquee Hire Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £43,514 equity
Abbreviated Company Accounts - GRAMPIAN MARQUEE HIRE LIMITED 2017-08-01 31-10-2016 £21,297 Cash £44,691 equity
Abbreviated Company Accounts - GRAMPIAN MARQUEE HIRE LIMITED 2016-09-01 31-10-2015 £5,836 Cash £72,860 equity
Abbreviated Company Accounts - GRAMPIAN MARQUEE HIRE LIMITED 2015-10-31 31-10-2014 £1,340 Cash £94,863 equity
Abbreviated Company Accounts - GRAMPIAN MARQUEE HIRE LIMITED 2015-02-14 31-10-2013 £4,652 Cash £123,330 equity