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Company Information for

GRANT DESIGN SERVICES LTD

C/O BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC347631
Private Limited Company
Liquidation

Company Overview

About Grant Design Services Ltd
GRANT DESIGN SERVICES LTD was founded on 2008-08-27 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Grant Design Services Ltd 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
GRANT DESIGN SERVICES LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in AB21
 
Filing Information
Company Number SC347631
Company ID Number SC347631
Date formed 2008-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938377674  
Last Datalog update: 2022-10-13 18:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANT DESIGN SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of GRANT DESIGN SERVICES LTD

Current Directors
Officer Role Date Appointed
SAMANTHA FLORENCE
Company Secretary 2011-10-04
NEALE ANDREW GRANT
Director 2008-08-27

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
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 5 Lochter Place Inverurie Aberdeenshire AB51 6BF Scotland
2022-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-14
2022-08-28CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LYNE FLORENCE
2021-04-29PSC04Change of details for Mr Neale Andrew Grant as a person with significant control on 2016-08-15
2020-12-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-03-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08PSC04Change of details for Mr Neale Andrew Grant as a person with significant control on 2019-01-08
2019-01-08CH01Director's details changed for Mr Neale Andrew Grant on 2019-01-08
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 76 Burnside Park Dyce Aberdeen AB21 7HB
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-05-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-02-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0127/08/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0127/08/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA FLORENCE on 2013-03-22
2013-03-22CH01Director's details changed for Mr Neale Grant on 2013-03-22
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM 30 Berrywell Road Dyce Aberdeen AB21 7DA Scotland
2012-12-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0127/08/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AP03Appointment of Miss Samantha Florence as company secretary
2011-09-08AR0127/08/11 ANNUAL RETURN FULL LIST
2011-05-30CH01Director's details changed for Mr Neale Grant on 2011-05-30
2011-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 63 BURNDALE ROAD BUCKSBURN ABERDEEN AB21 9EH UNITED KINGDOM
2011-01-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0127/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE GRANT / 27/08/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-14AR0127/08/09 FULL LIST
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to GRANT DESIGN SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-09-20
Appointmen2022-09-20
Fines / Sanctions
No fines or sanctions have been issued against GRANT DESIGN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANT DESIGN SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-08-31 £ 29,025
Creditors Due Within One Year 2012-08-31 £ 20,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GRANT DESIGN SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 6,812
Cash Bank In Hand 2012-08-31 £ 11,777
Current Assets 2013-08-31 £ 28,910
Current Assets 2012-08-31 £ 20,306
Debtors 2013-08-31 £ 22,098
Debtors 2012-08-31 £ 8,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANT DESIGN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANT DESIGN SERVICES LTD
Trademarks
We have not found any records of GRANT DESIGN SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANT DESIGN SERVICES LTD. 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 (71121 - Engineering design activities for industrial process and production) as GRANT DESIGN SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANT DESIGN SERVICES LTD 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 TypeResolution
Defending partyGRANT DESIGN SERVICES LTDEvent Date2022-09-20
GRANT DESIGN SERVICES LTD Company Number: SC347631 Registered office: 5 Lochter Place, Inverurie, Aberdeenshire, AB51 6BF Principal trading address: N/A At a General Meeting of the above-named company…
 
Initiating party Event TypeAppointmen
Defending partyGRANT DESIGN SERVICES LTDEvent Date2022-09-20
Company Number: SC347631 Name of Company: GRANT DESIGN SERVICES LTD Nature of Business: Engineering design activities for industrial process and production Type of Liquidation: Creditors Registered of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANT DESIGN SERVICES LTD 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 GRANT DESIGN SERVICES LTD 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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