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Company Information for

G N R (SCOTLAND) LIMITED

100 BRAND STREET, SUITE 7, DIGITAL MEDIA CENTRE, GLASGOW, G51 1DG,
Company Registration Number
SC167074
Private Limited Company
Liquidation

Company Overview

About G N R (scotland) Ltd
G N R (SCOTLAND) LIMITED was founded on 1996-07-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". G N R (scotland) 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
G N R (SCOTLAND) LIMITED
 
Legal Registered Office
100 BRAND STREET
SUITE 7, DIGITAL MEDIA CENTRE
GLASGOW
G51 1DG
Other companies in G51
 
Filing Information
Company Number SC167074
Company ID Number SC167074
Date formed 1996-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 20:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G N R (SCOTLAND) LIMITED
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Company Officers of G N R (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILSON AULD
 Director 2006-11-01
ROBERT HARVEY
 Director 1999-11-01
KIERAN MCCLOY
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HAMILTON WADE
 Company Secretary 1996-07-17 2015-12-31
GORDON HAMILTON WADE
 Director 1996-07-17 2015-12-31
DOUGLAS GORDON WADE
 Director 1996-07-17 1999-11-01
BRIAN REID
 Nominated Secretary 1996-07-17 1996-07-17
STEPHEN MABBOTT
 Nominated Director 1996-07-17 1996-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HARVEY ENTIRELY ONLINE LTD Director 2017-04-19 CURRENT 2017-04-19 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
2018-12-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-07
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CH01Director's details changed for Mr Graham Wilson Auld on 2018-04-18
2018-04-25PSC04Change of details for Mr Graham Wilson Auld as a person with significant control on 2018-04-18
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY / 10/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY / 10/04/2018
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1318
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-04-27SH20Statement by Directors
2017-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-27CAP-SSSolvency Statement dated 04/04/17
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1318
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20TM02Termination of appointment of Gordon Hamilton Wade on 2015-12-31
2016-04-08AP01DIRECTOR APPOINTED MR KIERAN MCCLOY
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON WADE
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1318
2015-12-23AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1318
2014-11-07AR0117/10/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1318
2013-11-08AR0117/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0117/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0117/10/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-22AR0117/10/10 FULL LIST
2010-03-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-27AR0117/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAMILTON WADE / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AULD / 20/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON HAMILTON WADE / 20/10/2009
2009-05-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-2088(2)CAPITALS NOT ROLLED UP
2008-10-2088(2)CAPITALS NOT ROLLED UP
2008-10-2088(2)CAPITALS NOT ROLLED UP
2008-10-2088(2)CAPITALS NOT ROLLED UP
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-18363sRETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-1388(2)RAD 01/11/06--------- £ SI 1@1=1 £ IC 2/3
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-13363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-07-21363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2002-03-26363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET PAISLEY PA3 2BE
2000-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/00
2000-10-03363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-12-03CERTNMCOMPANY NAME CHANGED GORDON H WADE LIMITED CERTIFICATE ISSUED ON 06/12/99
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-20363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-23363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-25363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1996-07-23288SECRETARY RESIGNED
1996-07-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-23287REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 34 CARLIBAR ROAD BARRHEAD GLASGOW G78 1AA
1996-07-23288NEW DIRECTOR APPOINTED
1996-07-23288DIRECTOR RESIGNED
1996-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to G N R (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-15
Resolution2018-06-15
Meetings of Creditors2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against G N R (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G N R (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 49,233
Creditors Due Within One Year 2012-07-31 £ 73,281
Creditors Due Within One Year 2012-07-31 £ 73,281
Creditors Due Within One Year 2011-07-31 £ 73,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 G N R (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,318
Called Up Share Capital 2012-07-31 £ 1,318
Called Up Share Capital 2012-07-31 £ 1,318
Called Up Share Capital 2011-07-31 £ 1,318
Cash Bank In Hand 2013-07-31 £ 25,587
Cash Bank In Hand 2012-07-31 £ 47,597
Cash Bank In Hand 2012-07-31 £ 47,597
Cash Bank In Hand 2011-07-31 £ 44,676
Current Assets 2013-07-31 £ 612,812
Current Assets 2012-07-31 £ 714,708
Current Assets 2012-07-31 £ 714,708
Current Assets 2011-07-31 £ 808,607
Debtors 2013-07-31 £ 35,794
Debtors 2012-07-31 £ 115,115
Debtors 2012-07-31 £ 115,115
Debtors 2011-07-31 £ 192,885
Fixed Assets 2013-07-31 £ 13,072
Fixed Assets 2012-07-31 £ 14,954
Fixed Assets 2012-07-31 £ 14,954
Fixed Assets 2011-07-31 £ 4,195
Shareholder Funds 2013-07-31 £ 576,651
Shareholder Funds 2012-07-31 £ 656,381
Shareholder Funds 2012-07-31 £ 656,381
Shareholder Funds 2011-07-31 £ 739,702
Stocks Inventory 2013-07-31 £ 1,021
Stocks Inventory 2012-07-31 £ 1,586
Stocks Inventory 2012-07-31 £ 1,586
Stocks Inventory 2011-07-31 £ 2,286
Tangible Fixed Assets 2013-07-31 £ 2,676
Tangible Fixed Assets 2012-07-31 £ 3,358
Tangible Fixed Assets 2012-07-31 £ 3,358
Tangible Fixed Assets 2011-07-31 £ 4,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G N R (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G N R (SCOTLAND) LIMITED
Trademarks
We have not found any records of G N R (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G N R (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 (62090 - Other information technology service activities) as G N R (SCOTLAND) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where G N R (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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyG N R (SCOTLAND) LIMITEDEvent Date2018-06-15
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Company Number: SC167074 Name of Company: G N R (SCOTLAND) LIMITED Nature of Business: Computer Services Type of Liquidation: Creditors Registered of…
 
Initiating party Event TypeResolution
Defending partyG N R (SCOTLAND) LIMITEDEvent Date2018-06-15
G N R (SCOTLAND) LIMITED Company Number: SC167074 Registered office: 100 Brand Street, Suite 7 Digital Media Centre, Glasgow, G51 1DG Principal trading address: Former Trading Address: 100 Brand Stree…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G N R (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 G N R (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G51 1DG