| Company Name | Grampian Plant And Machinery Limited |
|---|---|
| Directors | Maxwell Morris Keigwin Argo and Anne Ferguson Argo |
| Company Status | Active |
| Company Number | SC238020 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Maxwell Morris Keigwin Argo |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2002(4 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Plant & Machinery Salesman |
| Country of Residence | Scotland |
| Correspondence Address | Moss Side Of Arthrath Auchleuchries Ellon Aberdeenshire AB41 8EF Scotland |
| Director Name | Mrs Anne Ferguson Argo |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moss Side Of Arthrath Auchleuchries Ellon Aberdeenshire AB41 8EF Scotland |
| Secretary Name | Mrs Anne Ferguson Argo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moss Side Of Arthrath Auchleuchries Ellon Aberdeenshire AB41 8EF Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | AG Accounting (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 April 2007) |
| Correspondence Address | 40 Urquhart Road Aberdeen Aberdeenshire AB24 5LT Scotland |
Contact
| Website | www.grampianplant.co.uk |
|---|
Location
| Registered Address | Moss Side Of Arthrath Auchleuchries Ellon Aberdeenshire AB41 8EF Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Ferguson Argo 50.00% Ordinary |
|---|---|
| 1 at £1 | Maxwell Morris Keigwin Argo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £303,836 |
| Gross Profit | £71,277 |
| Net Worth | £63 |
| Cash | £166,124 |
| Current Liabilities | £296,151 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Charges
| 27 April 2007 | Delivered on: 2 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 20 October 2022 | Confirmation statement made on 11 October 2022 with updates (5 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 November 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 15 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 17 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 October 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 28 October 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 9 December 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 9 December 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 November 2009 | Director's details changed for Maxwell Morris Keigwin Argo on 11 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Maxwell Morris Keigwin Argo on 11 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Anne Ferguson Argo on 11 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Anne Ferguson Argo on 11 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 December 2008 | Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 9 December 2008 | Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 9 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 9 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 2 May 2007 | Partic of mort/charge * (3 pages) |
| 2 May 2007 | Partic of mort/charge * (3 pages) |
| 23 April 2007 | New secretary appointed;new director appointed (1 page) |
| 23 April 2007 | New secretary appointed;new director appointed (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 40 urquhart road aberdeen AB24 5LT (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 40 urquhart road aberdeen AB24 5LT (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
| 16 April 2007 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 28 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 1 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 10 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 6 November 2002 | Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 11 October 2002 | Incorporation (17 pages) |
| 11 October 2002 | Incorporation (17 pages) |