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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
-
termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
-
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
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
appoint-person-director-company-with-name (2010-10-19) - AP01
-
termination-director-company-with-name (2010-10-19) - TM01
-
termination-secretary-company-with-name (2010-10-19) - TM02
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resolution (2010-10-19) - RESOLUTIONS
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
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
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
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-01-21) - 363s
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
-
legacy (2004-10-09) - 123
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legacy (2004-10-09) - 88(2)R
-
legacy (2004-10-11) - 123
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resolution (2004-10-11) - RESOLUTIONS
-
legacy (2004-10-19) - 288b
-
legacy (2004-08-18) - 419a(Scot)
-
legacy (2004-10-19) - 288a
-
legacy (2004-10-19) - 225
-
legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 288a
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legacy (2003-06-02) - 288b
-
legacy (2003-01-29) - 363s
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accounts-with-accounts-type-full (2003-12-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 288a
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legacy (2002-09-17) - 288b
-
accounts-with-accounts-type-full (2002-08-15) - AA
-
legacy (2002-08-08) - 288b
-
legacy (2002-08-08) - 288a
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auditors-resignation-company (2002-08-07) - AUD
-
legacy (2002-07-11) - 288a
-
legacy (2002-07-11) - 288b
-
legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 363s
-
accounts-with-accounts-type-full (2001-02-08) - AA
-
accounts-with-accounts-type-full (2001-12-24) - AA
-
legacy (2001-03-15) - 225
keyboard_arrow_right 2000
-
legacy (2000-07-12) - 288b
-
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
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 363s
-
legacy (1999-07-05) - 288a
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legacy (1999-07-19) - 288a
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legacy (1999-07-19) - 288b
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
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-12) - 288c
-
legacy (1998-01-06) - 363s
-
legacy (1998-01-06) - 288b
-
legacy (1998-01-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 363s
-
legacy (1997-04-03) - 288b
-
legacy (1997-04-03) - 288a
-
legacy (1997-08-04) - 288a
-
legacy (1997-08-19) - 288c
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accounts-with-accounts-type-full (1997-09-03) - AA
-
legacy (1997-11-04) - 288a
-
legacy (1997-11-04) - 288b
-
legacy (1997-12-03) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 288b
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accounts-with-accounts-type-full (1996-10-09) - AA
-
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
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
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 287
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legacy (1994-09-02) - 288
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legacy (1994-03-08) - 363b
-
legacy (1994-01-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-15) - 288
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accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-01-06) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-26) - 363a
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auditors-resignation-company (1992-03-16) - AUD
-
accounts-with-accounts-type-full (1992-03-17) - AA
-
legacy (1992-04-10) - 288
-
legacy (1992-10-05) - 288
-
legacy (1992-08-25) - 288
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accounts-with-accounts-type-full (1992-10-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-28) - AA
-
legacy (1991-02-12) - 363a
-
legacy (1991-05-20) - 288
-
legacy (1991-02-11) - 288
-
legacy (1991-11-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 288
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legacy (1990-06-25) - 288
-
legacy (1990-05-18) - 288
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accounts-with-accounts-type-full (1990-05-01) - AA
-
legacy (1990-02-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-21) - 288
-
legacy (1989-08-14) - 288
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accounts-with-accounts-type-full (1989-06-19) - AA
-
legacy (1989-06-16) - 288
-
legacy (1989-05-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-01) - 288
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accounts-with-accounts-type-full (1988-08-24) - AA
-
legacy (1988-09-02) - 363
-
legacy (1988-08-30) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-25) - 288
-
legacy (1987-09-23) - 288
-
legacy (1987-05-12) - 288
-
legacy (1987-01-27) - 363
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accounts-with-accounts-type-full (1987-01-07) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-28) - AA
keyboard_arrow_right 1975
-
legacy (1975-06-03) - 395
keyboard_arrow_right 1965
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incorporation-company (1965-01-20) - NEWINC