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Company Information for

GRAMPIAN CONTRACTS ENGINEERING LIMITED

COBBLESTOCK FARM STEADING, STATION ROAD SOUTH, PETERCULTER, ABERDEENSHIRE, AB14 0LL,
Company Registration Number
SC125646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grampian Contracts Engineering Ltd
GRAMPIAN CONTRACTS ENGINEERING LIMITED was founded on 1990-06-15 and has its registered office in Peterculter. The organisation's status is listed as "Active - Proposal to Strike off". Grampian Contracts Engineering Limited is a Private Limited Company registered in 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
GRAMPIAN CONTRACTS ENGINEERING LIMITED
 
Legal Registered Office
COBBLESTOCK FARM STEADING
STATION ROAD SOUTH
PETERCULTER
ABERDEENSHIRE
AB14 0LL
Other companies in AB14
 
Filing Information
Company Number SC125646
Company ID Number SC125646
Date formed 1990-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 13:10:29
Primary Source:Companies House
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Company Officers of GRAMPIAN CONTRACTS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LILIAN CRAIG DUTHIE
Company Secretary 1990-07-20
GRAHAM STEPHEN DUTHIE
Director 1990-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1990-06-15 1990-07-20
JORDANS (SCOTLAND) LIMITED
Nominated Director 1990-06-15 1990-07-20

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-29DS01Application to strike the company off the register
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-11AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-25AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-13AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-14AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0115/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Graham Stephen Duthie on 2010-06-15
2009-12-31AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 15/06/09; full list of members
2009-03-05AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aReturn made up to 15/06/08; full list of members
2007-12-10AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-13363aReturn made up to 15/06/07; full list of members
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-0788(2)RAD 06/04/06--------- £ SI 3@1
2006-07-19363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-21363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-28363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-28363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-05363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-16363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-18363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-08-29288cDIRECTOR'S PARTICULARS CHANGED
1997-08-29288cSECRETARY'S PARTICULARS CHANGED
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: NEWMILL FARM STEADING NORTH DEESIDE ROAD PETERCULTER ABERDEEN AB1 ONB
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-10363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-19363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-09-1988(2)RAD 01/12/91--------- £ SI 1@1
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-14363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-04363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-08-11363sRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-04-22CERTNMCOMPANY NAME CHANGED HOURPAY LIMITED CERTIFICATE ISSUED ON 23/04/92
1991-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-12-06363aRETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1990-08-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-07-26SRES01ALTER MEM AND ARTS 20/07/90
1990-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-20287REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1990-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAMPIAN CONTRACTS ENGINEERING 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 GRAMPIAN CONTRACTS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAMPIAN CONTRACTS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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 GRAMPIAN CONTRACTS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of GRAMPIAN CONTRACTS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMPIAN CONTRACTS ENGINEERING LIMITED
Trademarks
We have not found any records of GRAMPIAN CONTRACTS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMPIAN CONTRACTS ENGINEERING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GRAMPIAN CONTRACTS ENGINEERING LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GRAMPIAN CONTRACTS ENGINEERING 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 GRAMPIAN CONTRACTS ENGINEERING 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 GRAMPIAN CONTRACTS ENGINEERING 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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