Having been setup in 1998, Grampian Catering Equipment Ltd has its registered office in Ellon, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 5 directors listed as Batty, Graham Arthur, Batty, Graham Arthur, Batty, Margaret, Batty, Stuart Graham, Joss, Euan Leslie for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTY, Graham Arthur | 25 September 1998 | - | 1 |
| BATTY, Margaret | 01 April 2010 | - | 1 |
| BATTY, Stuart Graham | 01 October 2002 | 11 May 2018 | 1 |
| JOSS, Euan Leslie | 01 October 2008 | 31 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTY, Graham Arthur | 11 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| PSC04 - N/A | 11 August 2019 | |
| PSC01 - N/A | 11 August 2019 | |
| CH03 - Change of particulars for secretary | 11 August 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AP03 - Appointment of secretary | 16 May 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| TM02 - Termination of appointment of secretary | 16 May 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AD01 - Change of registered office address | 25 September 2014 | |
| AD01 - Change of registered office address | 25 September 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 12 November 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| AR01 - Annual Return | 26 November 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 27 September 2007 | |
| 410(Scot) - N/A | 07 July 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| 287 - Change in situation or address of Registered Office | 22 August 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 09 November 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 December 2001 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 410(Scot) - N/A | 18 May 1999 | |
| 225 - Change of Accounting Reference Date | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| NEWINC - New incorporation documents | 25 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 03 July 2007 | Outstanding |
N/A |
| Floating charge | 27 April 1999 | Outstanding |
N/A |
