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Home > Scotland > GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED
Company Information for

GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED

ANDERSON HOUSE, 9-11 FRITHSIDE STREET, FRASERBURGH, AB43 9AB,
Company Registration Number
SC069002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grange Agricultural & Motor Engineers Ltd
GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED was founded on 1979-08-02 and has its registered office in Fraserburgh. The organisation's status is listed as "Active - Proposal to Strike off". Grange Agricultural & Motor Engineers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED
 
Legal Registered Office
ANDERSON HOUSE
9-11 FRITHSIDE STREET
FRASERBURGH
AB43 9AB
 
Filing Information
Company Number SC069002
Company ID Number SC069002
Date formed 1979-08-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297130056  
Last Datalog update: 2021-12-06 08:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED
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Company Officers of GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
BROWN & MCRAE
 Company Secretary 1988-12-31
EILEEN WILLOX
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLOX
 Director 1988-12-31 2000-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROWN & MCRAE KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
BROWN & MCRAE WHITEHILL DEVELOPMENTS LIMITED Company Secretary 2007-10-22 CURRENT 2006-09-29 Active - Proposal to Strike off
BROWN & MCRAE TWIN PILLARS LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
BROWN & MCRAE BROWN & MCRAE (TRUSTEES) LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
BROWN & MCRAE J & R NOBLE (FR) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2013-08-21
BROWN & MCRAE WATERMILL COACHES LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
BROWN & MCRAE THISTLE DESIGN LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active - Proposal to Strike off
BROWN & MCRAE SANDHAVEN STORES LIMITED Company Secretary 2002-01-07 CURRENT 2002-01-07 Active
BROWN & MCRAE SAVOCH HIRE LIMITED Company Secretary 2000-04-27 CURRENT 2000-04-27 Active
BROWN & MCRAE GRANGE HOLDINGS PETERHEAD LIMITED Company Secretary 1998-07-09 CURRENT 1998-07-09 Active
BROWN & MCRAE CHAPMANS CHICKENS LIMITED Company Secretary 1998-03-05 CURRENT 1998-03-03 Active - Proposal to Strike off
BROWN & MCRAE P.B.P. SERVICES (SCOTLAND) LTD. Company Secretary 1996-06-14 CURRENT 1996-06-14 Active
BROWN & MCRAE OCEAN FISH-SELLING CO. LIMITED Company Secretary 1991-06-28 CURRENT 1991-06-28 Active
BROWN & MCRAE FRASERBURGH INDOOR LEISURE CENTRE Company Secretary 1989-06-07 CURRENT 1989-06-07 Active
BROWN & MCRAE SEAFORTH MARINE ENGINEERING (F.R.) LIMITED Company Secretary 1988-12-31 CURRENT 1986-05-22 Dissolved 2014-05-16
BROWN & MCRAE NORLEA DEVELOPMENTS LIMITED Company Secretary 1988-12-31 CURRENT 1984-06-19 Dissolved 2014-12-09
BROWN & MCRAE LOTBURN LIMITED Company Secretary 1988-12-31 CURRENT 1987-06-10 Dissolved 2015-08-28
BROWN & MCRAE HARBOUR SAWMILLS LIMITED Company Secretary 1988-12-31 CURRENT 1970-09-07 Dissolved 2017-12-19
BROWN & MCRAE SIDNOR PROPERTY LIMITED Company Secretary 1988-12-31 CURRENT 1960-02-05 Active
BROWN & MCRAE L.S. KINGHORN LIMITED Company Secretary 1988-12-31 CURRENT 1968-06-25 Active
BROWN & MCRAE JOHN WILLOX (FRASERBURGH) LIMITED Company Secretary 1988-12-31 CURRENT 1979-07-18 Active - Proposal to Strike off
BROWN & MCRAE D.R.F. (FARMERS) LIMITED Company Secretary 1988-12-31 CURRENT 1979-08-01 Active
BROWN & MCRAE EAST COAST INSURANCE SERVICES LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-01 Active - Proposal to Strike off
BROWN & MCRAE A. GORDON & COMPANY LIMITED Company Secretary 1988-12-31 CURRENT 1955-07-22 Active
BROWN & MCRAE R.B. WALLACE LIMITED Company Secretary 1988-12-31 CURRENT 1959-02-26 Active
BROWN & MCRAE G & J JACK LIMITED Company Secretary 1988-12-31 CURRENT 1962-03-16 Liquidation
BROWN & MCRAE KLONDYKE FISHING COMPANY LIMITED Company Secretary 1988-12-31 CURRENT 1981-11-18 Active
BROWN & MCRAE GRANGE FARM (PETERHEAD) LIMITED Company Secretary 1988-12-31 CURRENT 1983-04-21 Active
BROWN & MCRAE KINDNESS BAKERS LIMITED Company Secretary 1988-12-31 CURRENT 1987-03-04 Active
BROWN & MCRAE FRENCH FISH EXPORT LIMITED Company Secretary 1988-10-31 CURRENT 1986-06-11 Liquidation
EILEEN WILLOX GRANGE HOLDINGS PETERHEAD LIMITED Director 1998-07-09 CURRENT 1998-07-09 Active
EILEEN WILLOX JOHN WILLOX (FRASERBURGH) LIMITED Director 1988-12-31 CURRENT 1979-07-18 Active - Proposal to Strike off
EILEEN WILLOX GRANGE FARM (PETERHEAD) LIMITED Director 1988-12-31 CURRENT 1983-04-21 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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2021-12-22Application to strike the company off the register
2021-12-22DS01Application to strike the company off the register
2021-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-17Solvency Statement dated 16/12/21
2021-12-17Statement by Directors
2021-12-17Statement of capital on GBP 1
2021-12-17SH19Statement of capital on 2021-12-17 GBP 1
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 16/12/21
2021-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-16Cancellation of shares. Statement of capital on 2021-12-16 GBP 1.00
2021-12-16Cancellation of shares. Statement of capital on 2021-12-16 GBP 1.00
2021-12-16SH06Cancellation of shares. Statement of capital on 2021-12-16 GBP 1.00
2021-12-10DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AA01Previous accounting period extended from 29/07/19 TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AP01DIRECTOR APPOINTED MR GORDON WILLOX
2019-04-26AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-27AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 75000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM The Grange Garage West Road Peterhead
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 75000
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 75000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 75000
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WILLOX / 31/12/2009
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 31/12/2009
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-30AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-31363(288)DIRECTOR RESIGNED
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-06363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-09-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-08-23410(Scot)PARTIC OF MORT/CHARGE *****
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-26363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-26AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-22AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-22363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-19AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-28363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-05-22AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-02-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-16AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-03-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1987-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-01-12363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GRANGE AGRICULTURAL & MOTOR ENGINEERS 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 GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-08-23 Satisfied NWS TRUST LIMITED
FLOATING CHARGE 1985-07-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED
Trademarks
We have not found any records of GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE AGRICULTURAL & MOTOR ENGINEERS 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 (45111 - Sale of new cars and light motor vehicles) as GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANGE AGRICULTURAL & MOTOR ENGINEERS 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 GRANGE AGRICULTURAL & MOTOR ENGINEERS 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 GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB43 9AB