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Home > England & Wales Companies > GRAINCO SCOTLAND LIMITED
Company Information for

GRAINCO SCOTLAND LIMITED

Tyne Dock, South Shields, Tyne And Wear, NE34 9PL,
Company Registration Number
04441163
Private Limited Company
Active

Company Overview

About Grainco Scotland Ltd
GRAINCO SCOTLAND LIMITED was founded on 2002-05-17 and has its registered office in Tyne And Wear. The organisation's status is listed as "Active". Grainco Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRAINCO SCOTLAND LIMITED
 
Legal Registered Office
Tyne Dock
South Shields
Tyne And Wear
NE34 9PL
Other companies in NE34
 
Filing Information
Company Number 04441163
Company ID Number 04441163
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-05-17
Return next due 2025-05-31
Type of accounts DORMANT
Last Datalog update: 2024-09-30 21:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAINCO SCOTLAND LIMITED
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Company Officers of GRAINCO SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN BRIGHT
 Director 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN YVONNE DUCK
 Company Secretary 2002-07-15 2007-10-30
GARETH THOMAS GILROY BAIRD
 Director 2003-07-11 2007-10-30
CHARLES CUMMINE BIRNIE
 Director 2003-10-01 2007-10-30
SUSAN YVONNE DUCK
 Director 2002-08-15 2007-10-30
JOHN CAMERON HUTCHESON
 Director 2003-08-14 2007-10-30
THOMAS JAMES NEILL
 Director 2002-08-15 2007-10-30
SIMON EDWARD RUST
 Director 2002-08-15 2007-10-30
DAVID JOHN LOANE
 Director 2002-07-15 2005-11-24
JOHN FERGUSSON HUNTER
 Director 2004-07-29 2005-02-01
JOHN FRANCIS GRIFFITH
 Director 2003-03-20 2004-12-01
JAMES WHITEFORD ARBUCKLE
 Director 2003-08-22 2004-03-26
JOHN MACDONALD DRYSDALE
 Director 2002-08-15 2003-07-11
MARTIN PAUL FARROW
 Director 2002-08-15 2003-04-08
GLYN WHITEHEAD
 Director 2002-11-26 2003-04-08
BRIAN JAMES HUTCHINSON
 Director 2002-08-15 2003-03-20
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-05-17 2002-07-15
WARD HADAWAY INCORPORATIONS LIMITED
 Nominated Director 2002-05-17 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN BRIGHT PELLET CO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
GARY JOHN BRIGHT MELDON VILLAGE STORAGE AND DRYING LIMITED Director 2001-03-15 CURRENT 2000-11-28 Active
GARY JOHN BRIGHT TYNEGRAIN AGRICULTURE LIMITED Director 2001-01-26 CURRENT 1982-09-24 Active
GARY JOHN BRIGHT GRAINCO LIMITED Director 1998-11-19 CURRENT 1995-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-26CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-17CH01Director's details changed for Mr Gary John Bright on 2022-03-15
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 90
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 90
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-07AR0117/05/16 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 90
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-20AR0117/05/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13AR0117/05/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-21AR0117/05/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-26AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-27AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Mr Gary John Bright on 2009-10-30
2009-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08363aReturn made up to 17/05/09; full list of members
2009-06-08288cDirector's change of particulars / gary bright / 15/03/2009
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-20363aReturn made up to 17/05/08; full list of members
2008-02-18AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07169£ IC 300090/90 10/12/07 £ SR 300000@1=300000
2007-11-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-11-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-12363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-05288bDIRECTOR RESIGNED
2005-10-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363(288)DIRECTOR RESIGNED
2005-06-01363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-09AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-07288bDIRECTOR RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-01288bDIRECTOR RESIGNED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-10-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-24288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-21288bDIRECTOR RESIGNED
2003-07-11CERTNMCOMPANY NAME CHANGED UCOS LIMITED CERTIFICATE ISSUED ON 11/07/03
2003-06-04363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288bDIRECTOR RESIGNED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-02-04288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-08-29225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX
2002-08-29122CONVE 15/08/02
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-2988(2)RAD 15/08/02--------- £ SI 300079@1=300079 £ IC 1/300080
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRAINCO SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAINCO SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAINCO SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of GRAINCO SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAINCO SCOTLAND LIMITED
Trademarks
We have not found any records of GRAINCO SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAINCO SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRAINCO SCOTLAND LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GRAINCO SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAINCO SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAINCO SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE34 9PL