| Company Name | Grampian Powerclean Equipment Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC240849 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Yvonne Murray Beagrie |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Braehead Place Longside Peterhead Aberdeenshire AB42 4UW Scotland |
| Director Name | James Sinclair |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lincaris 1 Bank Lane Maud Aberdeenshire AB42 4NW Scotland |
| Director Name | Sheena Reid Sinclair |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lincaris 1 Bank Lane Maud Aberdeenshire AB42 4NW Scotland |
| Secretary Name | Mrs Yvonne Murray Beagrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Braehead Place Longside Peterhead Aberdeenshire AB42 4UW Scotland |
| Director Name | Mrs Morag Wallace Connon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(12 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Portsoy Crescent Ellon Aberdeenshire AB41 8AL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | grampianpowercleanequipmentltd.co.uk |
|---|---|
| Telephone | 01771 613409 |
| Telephone region | Maud |
Location
| Registered Address | Station Road Maud Aberdeenshire AB42 5LY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 30 at £1 | Morag Wallace Sinclair 30.00% Ordinary |
|---|---|
| 30 at £1 | Yvonne Murray Beagrie 30.00% Ordinary |
| 20 at £1 | James Sinclair 20.00% Ordinary |
| 20 at £1 | Sheena Reid Sinclair 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,864 |
| Current Liabilities | £212,105 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
Charges
| 8 September 2003 | Delivered on: 13 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop, office & yard, station road, maud, by peterhead. Outstanding |
|---|---|
| 21 August 2003 | Delivered on: 2 September 2003 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 |
| 6 January 2003 | Delivered on: 21 January 2003 Satisfied on: 26 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with updates (5 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 22 December 2022 | Confirmation statement made on 9 December 2022 with updates (5 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 14 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 December 2017 | Change of details for Miss Morag Wallace Sinclair as a person with significant control on 7 January 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 13 December 2017 | Change of details for Miss Morag Wallace Sinclair as a person with significant control on 7 January 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Miss Morag Wallace Sinclair on 7 January 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Miss Morag Wallace Sinclair on 7 January 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 April 2016 | Appointment of Miss Morag Wallace Sinclair as a director on 6 April 2015 (2 pages) |
| 14 April 2016 | Appointment of Miss Morag Wallace Sinclair as a director on 6 April 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 1 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 1 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Sheena Reid Sinclair on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Sheena Reid Sinclair on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Sinclair on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Yvonne Murray Beagrie on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for James Sinclair on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Yvonne Murray Beagrie on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Sinclair on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Yvonne Murray Beagrie on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Sheena Reid Sinclair on 9 December 2009 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 February 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 January 2006 | Return made up to 09/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 09/12/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 January 2005 | Return made up to 09/12/04; full list of members
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| 20 January 2005 | Return made up to 09/12/04; full list of members
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| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 January 2004 | Dec mort/charge * (4 pages) |
| 26 January 2004 | Dec mort/charge * (4 pages) |
| 15 December 2003 | Return made up to 09/12/03; full list of members
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| 15 December 2003 | Return made up to 09/12/03; full list of members
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| 13 September 2003 | Partic of mort/charge * (5 pages) |
| 13 September 2003 | Partic of mort/charge * (5 pages) |
| 2 September 2003 | Partic of mort/charge * (5 pages) |
| 2 September 2003 | Partic of mort/charge * (5 pages) |
| 21 January 2003 | Partic of mort/charge * (6 pages) |
| 21 January 2003 | Partic of mort/charge * (6 pages) |
| 19 December 2002 | Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 2002 | Ad 09/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Incorporation (16 pages) |
| 9 December 2002 | Incorporation (16 pages) |