GRAMPIAN TYNE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
GRAMPIAN TYNE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
GRAMPIAN TYNE LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: SC692457. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAMPIAN TYNE LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: SC692457. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAMPIAN TYNE LIMITED - ABERDEEN
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 QUEENS ROAD
ABERDEEN
AB15 4ZT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTH STAR DB 2 LIMITED (until 06/10/2022)
NORTH STAR DB 2 LIMITED (until 06/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES GORDON | Apr 1976 | British | Director | 2021-03-16 | CURRENT |
| MR FRASER ROBERT DOBBIE | Nov 1986 | British | Director | 2021-06-29 | CURRENT |
| JAMES BRADFORD | Mar 1956 | British | Director | 2023-11-02 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2022-10-04 | CURRENT | ||
| MR ANDREW NEIL O'HARA | Mar 1966 | British | Director | 2021-03-16 UNTIL 2022-01-28 | RESIGNED |
| MR WIL JONES | Dec 1986 | English | Director | 2021-03-16 UNTIL 2022-01-28 | RESIGNED |
| MR ALAN HOLDEN | Sep 1972 | British | Director | 2021-03-16 UNTIL 2024-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kroll Nominees Limited | 2021-12-20 | London | Ownership of shares 75 to 100 percent | |
| Lucid Nominees Limited (In Security) | 2021-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| North Star Renewables Limited | 2021-03-16 - 2021-07-22 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |