GRANT OF BUCKIE (INTERNATIONAL TRANSPORT) LTD

Profile GRANT OF BUCKIE (INTERNATIONAL TRANSPORT) LTD

Actual on 01.11.2020
Company name
GRANT OF BUCKIE (INTERNATIONAL TRANSPORT) LTD
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Company number
SC445686
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 March 2013
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Accounts

Overdue

Next accounts made up to 31.07.2018 due by 30.04.2019

Last accounts made up to 31.07.2017

Confirmation statement

Actual

Next statement date Thursday, 21 March 2019 due by Thursday, 04 April 2019

Last statement dated Wednesday, 21 March 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 18 April 2017

Last annual return made up to Monday, 21 March 2016

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD
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PSC and Officers GRANT OF BUCKIE (INTERNATIONAL TRANSPORT) LTD

Officers

(as of 25.09.2020)

GRANT, Deborah
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: Mill Crescent, United Kingdom, Buckie, AB56 1LN, 22
Role: Secretary
GRANT, Deborah
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: Mill Crescent, United Kingdom, Buckie, AB56 1LN, 22
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Administrator
Country of residence: Scotland
GRANT, Murray
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: Mill Crescent, United Kingdom, Buckie, AB56 1LN, 22
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Transport Haulier
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Murray Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeen, 7
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Deborah Grant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeen, 7
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors