Active
Company Information for CONTRACT SOLUTIONS (GRAMPIAN) LTD
5-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN,
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Company Registration Number
SC368758
Private Limited Company
Active |
Company Name | ||
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CONTRACT SOLUTIONS (GRAMPIAN) LTD | ||
Legal Registered Office | ||
5-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC368758 | |
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Company ID Number | SC368758 | |
Date formed | 2009-11-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB983508782 |
Last Datalog update: | 2023-12-05 20:34:11 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
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LOUISE LYNSEY BUCHAN |
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JAMES ANDERSON CLARK |
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CALUM JOHNSTON |
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ALAN CHRISTOPHER MERCHANT |
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LAURA MICHELLE SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER CRAWFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGSTANE MAINTENANCE LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
MAGGIE'S KIDS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
JAZ-TEK LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
CONTRACT SOLUTIONS GROUP HOLDINGS LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAMPIAN LINKS LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2015-08-19 | Liquidation | |
GRAND AURA LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ANDREW BRUCE FIRE PROTECTION LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
DANIC (ABERDEEN) LTD | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Liquidation | |
5C PROPERTY LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
CELEBRATE ABERDEEN LTD | Company Secretary | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
MACKENZIE BROWN LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
FLOWMAC ENGINEERING LTD | Company Secretary | 2017-02-28 | CURRENT | 2016-05-11 | Dissolved 2018-05-15 | |
LOAVES AND FISHES LTD | Company Secretary | 2017-02-10 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
LH DEESIDE LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
LH TRADING LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
TECHKNOW17 LTD | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
DRAMPEDIA LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
DOCMOBILE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Dissolved 2018-03-06 | |
BREAKNECK COMEDY LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
BLACK HILL ECOLOGY LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
ACCPRON UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
ABERDEEN INTERNATIONAL ASSOCIATES LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
THAI LILY LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
JAZTEK INTERNATIONAL LTD | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
THE RUNNING SHOP LTD | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
FANCY PIECES LTD | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
WQP HORIZONS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-05-23 | Active | |
CROMDALE MANAGEMENT KW LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
MOTO MECCANICA LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-09-27 | |
LOAF & FISH LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
SKILLS AT WORK LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
PIPING ARTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
PERFECTION BY DESIGN LTD | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2015-11-03 | |
SPLIT ROCK DEVELOPMENTS LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-04-27 | Dissolved 2015-11-24 | |
FACILITIES MANAGEMENT (ABERDEEN) LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2003-08-29 | Active | |
CONTRACT SOLUTIONS GROUP HOLDINGS LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
CONTRACT SOLUTIONS GROUP HOLDINGS LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
FIBRE 1 LTD | Director | 2017-06-06 | CURRENT | 2014-11-14 | Active | |
THE TELEGRAPH COUNTRY PUB LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Liquidation | |
AV ONE SOLUTIONS LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
KEENAN (RECYCLING) LIMITED | Director | 2015-09-15 | CURRENT | 2003-08-11 | Active | |
CRAIGENDARROCH INVESTMENTS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-09 | Active | |
NEVIS GROUP LIMITED | Director | 2005-11-01 | CURRENT | 1992-02-24 | Active | |
KENDICE LIMITED | Director | 2004-12-08 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
CASHDOWN LIMITED | Director | 1992-04-23 | CURRENT | 1992-03-26 | Dissolved 2015-05-15 | |
DANGEROUS GOODS PACKAGING LTD | Director | 2014-05-30 | CURRENT | 2011-06-20 | Dissolved 2015-09-11 | |
GRAMPIAN PACKAGING SUPPLIES LIMITED | Director | 2014-05-30 | CURRENT | 1995-10-20 | Active | |
CONTRACT SOLUTIONS GROUP HOLDINGS LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP04 | Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2020-11-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3687580004 | |
466(Scot) | Alter floating charge SC3687580005 | |
466(Scot) | Alter floating charge SC3687580006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3687580006 | |
PSC02 | Notification of Contract Solutions Group Holdings Ltd as a person with significant control on 2017-12-20 | |
PSC04 | Change of details for Mrs Louise Lynsey Buchan as a person with significant control on 2017-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM JOHNSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN | |
TM02 | Termination of appointment of Grant Smith Law Practice Limited on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
PSC07 | CESSATION OF PAULINE ROSSANNA MERCHANT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Ms Louise Lynsey Buchan as a person with significant control on 2017-12-20 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Grant Smith Law Practice Limited as company secretary on 2017-12-19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LAURA MICHELLE SUTHERLAND / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS LOUISE LYNSEY BUCHAN / 06/04/2016 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
466(Scot) | Alter floating charge SC3687580005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3687580004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3687580004 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON CLARK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3687580005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3687580004 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRAWFORD | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MERCHANT / 01/12/2015 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MICHELLE SUTHERLAND / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM JOHNSTON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CRAWFORD / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE LYNSEY BUCHAN / 01/12/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CRAWFORD / 15/08/2014 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER CRAWFORD | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN CHRISTOPHER MERCHANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MICHELLE MERCHANT / 17/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE LINDSAY BUCHAN / 18/11/2009 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM JOHNSTON / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE LINDSAY BUCHAN / 21/12/2011 | |
AR01 | 18/11/11 FULL LIST | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CALUM JOHNSTON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CONTRACT SERVICES GRAMPIAN LTD CERTIFICATE ISSUED ON 16/12/09 | |
RES15 | CHANGE OF NAME 19/11/2009 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 863,836 |
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Creditors Due Within One Year | 2011-12-31 | £ 845,222 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,255 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,964 |
Creditors and other liabilities
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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 CONTRACT SOLUTIONS (GRAMPIAN) LTD
Cash Bank In Hand | 2012-12-31 | £ 141,860 |
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Cash Bank In Hand | 2011-12-31 | £ 128,382 |
Current Assets | 2012-12-31 | £ 891,726 |
Current Assets | 2011-12-31 | £ 735,591 |
Debtors | 2012-12-31 | £ 745,366 |
Debtors | 2011-12-31 | £ 602,709 |
Fixed Assets | 2012-12-31 | £ 304,538 |
Fixed Assets | 2011-12-31 | £ 324,883 |
Shareholder Funds | 2012-12-31 | £ 328,173 |
Shareholder Funds | 2011-12-31 | £ 212,288 |
Stocks Inventory | 2012-12-31 | £ 4,500 |
Stocks Inventory | 2011-12-31 | £ 4,500 |
Tangible Fixed Assets | 2012-12-31 | £ 21,273 |
Tangible Fixed Assets | 2011-12-31 | £ 14,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONTRACT SOLUTIONS (GRAMPIAN) LTD are:
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. |