Grampian Powerclean Equipment Ltd.

Company Name	Grampian Powerclean Equipment Ltd.
Company Status	Active
Company Number	SC240849
Category	Private Limited Company
Incorporation Date	9 December 2002(20 years, 6 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 55 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 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

Director Name	Sheena Reid Sinclair
Date of Birth	March 1945 (Born 78 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 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
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 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2022 (6 months ago)
Next Return Due	23 December 2023 (6 months, 2 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

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	Confirmation statement made on 9 December 2017 with updates (4 pages)
13 December 2017	Director's details changed for Miss Morag Wallace Sinclair on 7 January 2017 (2 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	Director's details changed for Miss Morag Wallace Sinclair on 7 January 2017 (2 pages)
13 December 2017	Change of details for Miss Morag Wallace Sinclair as a person with significant control on 7 January 2017 (2 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 GBP 100 (6 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 GBP 100 (6 pages)
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 GBP 100 (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 GBP 100 (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 GBP 100 (7 pages)
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 GBP 100 (6 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 GBP 100 (6 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 GBP 100 (6 pages)
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 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	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 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	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 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 363(288) ‐ Director's particulars changed (7 pages)
20 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	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	Ad 09/12/02--------- £ si [email protected]=98 £ ic 2/100 (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	Ad 09/12/02--------- £ si [email protected]=98 £ ic 2/100 (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)

Grampian Powerclean Equipment Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland