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Company Information for

GRAMPIAN BUSINESS COLLECTIONS LIMITED

Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL,
Company Registration Number
SC243380
Private Limited Company
Liquidation

Company Overview

About Grampian Business Collections Ltd
GRAMPIAN BUSINESS COLLECTIONS LIMITED was founded on 2003-02-04 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Grampian Business Collections Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAMPIAN BUSINESS COLLECTIONS LIMITED
 
Legal Registered Office
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Other companies in AB10
 
Previous Names
GRAMPIAN BUSINESS BUREAU LIMITED19/03/2010
Filing Information
Company Number SC243380
Company ID Number SC243380
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-12-31
Account next due 30/09/2010
Latest return 04/02/2010
Return next due 04/03/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-30 11:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMPIAN BUSINESS COLLECTIONS LIMITED
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Company Officers of GRAMPIAN BUSINESS COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
PLENDERLEATH RUNCIE LLP
 Company Secretary 2008-02-01
CHARLES JAMES EDMOND
 Director 2003-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PLENDERLEATH RUNCIE LLP
 Company Secretary 2003-02-04 2008-02-01
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2003-02-04 2003-02-04
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2003-02-04 2003-02-04

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PLENDERLEATH RUNCIE LLP APPLIED MEDICAL INFORMATICS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2015-05-29
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PLENDERLEATH RUNCIE LLP PR TRUSTEES LIMITED Company Secretary 2008-02-01 CURRENT 1999-05-27 Active
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PLENDERLEATH RUNCIE LLP DON CABS LIMITED Company Secretary 2008-02-01 CURRENT 2001-03-15 Liquidation
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PLENDERLEATH RUNCIE LLP FIELDMONT LIMITED Company Secretary 2008-02-01 CURRENT 2007-08-17 Active
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PLENDERLEATH RUNCIE LLP EVOLVE LIMITED Company Secretary 2008-02-01 CURRENT 2000-06-12 Active
PLENDERLEATH RUNCIE LLP D. & S. PROPERTIES ABERDEEN LTD. Company Secretary 2008-02-01 CURRENT 2002-03-11 Active
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PLENDERLEATH RUNCIE LLP GLOBALDETAIL LIMITED Company Secretary 2008-02-01 CURRENT 1993-07-12 Liquidation
CHARLES JAMES EDMOND HENDERSON LOGGIE HOLDINGS LIMITED Director 2011-10-01 CURRENT 2006-11-15 Liquidation

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
2023-08-30Final Gazette dissolved via compulsory strike-off
2023-05-30Error
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA SCOTLAND
2010-04-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-04-224.2(Scot)NOTICE OF WINDING UP ORDER
2010-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19CERTNMCOMPANY NAME CHANGED GRAMPIAN BUSINESS BUREAU LIMITED CERTIFICATE ISSUED ON 19/03/10
2010-03-19RES15CHANGE OF NAME 12/03/2010
2010-03-06DISS40DISS40 (DISS40(SOAD))
2010-03-05AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-03LATEST SOC03/03/10 STATEMENT OF CAPITAL;GBP 1
2010-03-03AR0104/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES EDMOND / 04/02/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 04/02/2010
2010-02-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-05GAZ1FIRST GAZETTE
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 48 QUEENS ROAD ABERDEEN AB15 4YE SCOTLAND
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ
2009-03-03363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-26363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-05-08363sRETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS
2006-05-18363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 7 QUEENS GARDENS ABERDEEN AB15 4YD
2004-05-07363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-03225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-06CERTNMCOMPANY NAME CHANGED GBB PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/03
2003-03-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-21MEM/ARTSARTICLES OF ASSOCIATION
2003-02-21RES04NC INC ALREADY ADJUSTED 04/02/03
2003-02-21123£ NC 1000/10000 04/02/03
2003-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to GRAMPIAN BUSINESS COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against GRAMPIAN BUSINESS COLLECTIONS 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
BOND & FLOATING CHARGE 2003-03-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of GRAMPIAN BUSINESS COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMPIAN BUSINESS COLLECTIONS LIMITED
Trademarks
We have not found any records of GRAMPIAN BUSINESS COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMPIAN BUSINESS COLLECTIONS 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 (7412 - Accounting, auditing; tax consult) as GRAMPIAN BUSINESS COLLECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAMPIAN BUSINESS COLLECTIONS 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 TypeProposal to Strike Off
Defending partyGRAMPIAN BUSINESS COLLECTIONS LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMPIAN BUSINESS COLLECTIONS 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 BUSINESS COLLECTIONS 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.
    Need more information?
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    Other companies at postcode AB10 1YL