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EXOLUM GRANGEMOUTH LTD - Grange Dock, Grangemouth, FK3 8UD, United Kingdom
Company Information
- Company registration number
- SC041638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grange Dock
- Grangemouth
- FK3 8UD Grange Dock, Grangemouth, FK3 8UD UK
Management
- Managing Directors
- CHANNING, Peter Brian
- LAND, Stephen David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-01-20
- Age Of Company 1965-01-20 59 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Exolum Storage Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTER TERMINALS GRANGEMOUTH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
✓
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EXOLUM GRANGEMOUTH LTD Company Description
- EXOLUM GRANGEMOUTH LTD is a ltd registered in United Kingdom with the Company reg no SC041638. Its current trading status is "live". It was registered 1965-01-20. It was previously called INTER TERMINALS GRANGEMOUTH LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Grange Dock .
Get EXOLUM GRANGEMOUTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exolum Grangemouth Ltd - Grange Dock, Grangemouth, FK3 8UD, United Kingdom
- 1965-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc041638#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc041638#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc041638#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-12-21) - CS01
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resolution (2021-02-11) - RESOLUTIONS
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resolution (2021-02-25) - RESOLUTIONS
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memorandum-articles (2021-02-25) - MA
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statement-of-companys-objects (2021-02-25) - CC04
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-12) - MR01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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accounts-with-accounts-type-full (2021-03-02) - AA
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-20) - CS01
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termination-director-company-with-name-termination-date (2020-12-20) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-13) - PSC09
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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accounts-with-accounts-type-full (2018-08-22) - AA
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capital-allotment-shares (2018-11-16) - SH01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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resolution (2018-12-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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resolution (2018-12-07) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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termination-director-company-with-name (2014-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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change-person-director-company-with-change-date (2014-04-15) - CH01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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accounts-with-accounts-type-full (2014-09-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-01-24) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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resolution (2010-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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termination-secretary-company-with-name (2010-10-19) - TM02
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resolution (2010-10-19) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-11-09) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-06-06) - 288a
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legacy (2008-04-30) - 288b
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certificate-change-of-name-company (2008-02-29) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-03-01) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-01-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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resolution (2004-10-09) - RESOLUTIONS
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legacy (2004-10-09) - 123
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legacy (2004-10-09) - 88(2)R
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legacy (2004-10-11) - 123
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-10-19) - 288b
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legacy (2004-08-18) - 419a(Scot)
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legacy (2004-10-19) - 288a
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legacy (2004-10-19) - 225
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legacy (2004-02-02) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-26) - 288a
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legacy (2003-06-02) - 288b
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-full (2003-12-08) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-17) - 288a
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legacy (2002-09-17) - 288b
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-08-08) - 288b
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legacy (2002-08-08) - 288a
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auditors-resignation-company (2002-08-07) - AUD
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-01-29) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-07) - 363s
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accounts-with-accounts-type-full (2001-02-08) - AA
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-03-15) - 225
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keyboard_arrow_right 2000
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legacy (2000-07-12) - 288b
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legacy (2000-07-12) - 288a
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legacy (2000-02-29) - 363s
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accounts-with-accounts-type-full (2000-02-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-05) - 363s
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legacy (1999-07-05) - 288a
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legacy (1999-07-19) - 288a
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legacy (1999-07-19) - 288b
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keyboard_arrow_right 1998
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legacy (1998-10-23) - 288b
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-07-15) - 288b
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legacy (1998-01-12) - 288a
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legacy (1998-01-12) - 288c
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legacy (1998-01-06) - 363s
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legacy (1998-01-06) - 288b
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legacy (1998-01-06) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 363s
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legacy (1997-04-03) - 288b
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legacy (1997-04-03) - 288a
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legacy (1997-08-04) - 288a
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legacy (1997-08-19) - 288c
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-11-04) - 288a
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legacy (1997-11-04) - 288b
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legacy (1997-12-03) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 288b
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-10-07) - 288a
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legacy (1996-08-23) - 288
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-01-05) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-11) - 288
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accounts-with-accounts-type-full (1995-01-20) - AA
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legacy (1995-01-18) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-02) - 287
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legacy (1994-09-02) - 288
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legacy (1994-03-08) - 363b
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legacy (1994-01-10) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-01-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-26) - 363a
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auditors-resignation-company (1992-03-16) - AUD
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accounts-with-accounts-type-full (1992-03-17) - AA
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legacy (1992-04-10) - 288
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legacy (1992-10-05) - 288
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legacy (1992-08-25) - 288
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accounts-with-accounts-type-full (1992-10-09) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-28) - AA
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legacy (1991-02-12) - 363a
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legacy (1991-05-20) - 288
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legacy (1991-02-11) - 288
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legacy (1991-11-28) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-20) - 288
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legacy (1990-06-25) - 288
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legacy (1990-05-18) - 288
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accounts-with-accounts-type-full (1990-05-01) - AA
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legacy (1990-02-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-21) - 288
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legacy (1989-08-14) - 288
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accounts-with-accounts-type-full (1989-06-19) - AA
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legacy (1989-06-16) - 288
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legacy (1989-05-24) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-01) - 288
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accounts-with-accounts-type-full (1988-08-24) - AA
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legacy (1988-09-02) - 363
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legacy (1988-08-30) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-25) - 288
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legacy (1987-09-23) - 288
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legacy (1987-05-12) - 288
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legacy (1987-01-27) - 363
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accounts-with-accounts-type-full (1987-01-07) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-28) - AA
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keyboard_arrow_right 1975
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legacy (1975-06-03) - 395
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keyboard_arrow_right 1965
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incorporation-company (1965-01-20) - NEWINC
