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Company Information for

GRAMPIAN TOOLS (TRADING) LIMITED

MORTON FRASER ROLOCATION LIMITED, FOUNTAIN HOUSE GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3BL,

Company Registration Number

00332164

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Grampian Tools (trading) Ltd

GRAMPIAN TOOLS (TRADING) LIMITED was founded on 1937-10-02 and has its registered office in Halesowen. The organisation's status is listed as "Active - Proposal to Strike off". Grampian Tools (trading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GRAMPIAN TOOLS (TRADING) LIMITED

MORTON FRASER ROLOCATION LIMITED FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL

Filing Information

Company Number		00332164
Company ID Number		00332164
Date formed		1937-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/1999
Account next due		28/02/2001
Latest return		21/12/2000
Return next due		18/01/2002
Type of accounts		DORMANT

Last Datalog update:	2022-02-07 08:32:57
Primary Source:	Companies House

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Company Officers of GRAMPIAN TOOLS (TRADING) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ALAN OLIVER	Company Secretary	1999-10-01
ALASTER PATRICK CUNNINGHAM	Director	1997-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE JANET HILL	Company Secretary	1998-06-04	1999-10-01
HAZEL CLARE CURTIS JONES	Company Secretary	1997-04-30	1998-06-04
YVONNE BROWN	Company Secretary	1993-09-20	1997-04-30
GERRIT CHARLES MINKEN	Director	1991-12-21	1997-04-30
RODERICK MCKENZIE PETRIE	Director	1993-10-31	1997-04-30
JOHN LINDSAY	Director	1991-12-21	1993-10-31
IAIN MURRAY MACLAGAN	Company Secretary	1991-12-21	1993-09-10
IAIN MURRAY MACLAGAN	Director	1991-12-22	1993-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTER PATRICK CUNNINGHAM	PEARL RESIDENTIAL SERVICES LTD	Director	2017-08-09	CURRENT	2017-08-09	Active - Proposal to Strike off
ALASTER PATRICK CUNNINGHAM	ABERCASTLE NV LIMITED	Director	2016-06-13	CURRENT	2008-04-01	Active
ALASTER PATRICK CUNNINGHAM	EWP INVESTMENTS LIMITED	Director	2016-06-13	CURRENT	2007-10-02	Active
ALASTER PATRICK CUNNINGHAM	THE GEM PORTFOLIO LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Liquidation
ALASTER PATRICK CUNNINGHAM	APPLIED CAPITAL DEVELOPMENTS LIMITED	Director	2013-06-10	CURRENT	2012-05-03	Active
ALASTER PATRICK CUNNINGHAM	LISTER SQUARE (NO. 105) LIMITED	Director	2012-09-13	CURRENT	2012-07-03	Dissolved 2014-08-02
ALASTER PATRICK CUNNINGHAM	BROWNFIELD REGENERATION LIMITED	Director	2010-10-21	CURRENT	2006-05-03	Active
ALASTER PATRICK CUNNINGHAM	AGRICULTURAL CAPITAL HOLDINGS LTD	Director	2004-08-11	CURRENT	2004-06-15	Active
ALASTER PATRICK CUNNINGHAM	CHARLOTTE SQUARE DEVELOPMENTS LIMITED	Director	2000-08-15	CURRENT	2000-07-21	Active - Proposal to Strike off
ALASTER PATRICK CUNNINGHAM	TLBP LIMITED	Director	2000-06-16	CURRENT	2000-05-30	Active - Proposal to Strike off
ALASTER PATRICK CUNNINGHAM	LINN MOTOR GROUP LIMITED	Director	1996-06-04	CURRENT	1967-06-06	Dissolved 2013-09-06
ALASTER PATRICK CUNNINGHAM	HALBEATH ASSETS LIMITED	Director	1995-05-03	CURRENT	1900-10-27	Active
ALASTER PATRICK CUNNINGHAM	THE ABERCROMBY MOTOR GROUP LIMITED	Director	1990-12-31	CURRENT	1986-02-12	Dissolved 2013-09-06

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.

Date	Document Type	Document Description
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2016-05-18	AC92	ORDER OF COURT - RESTORATION
2012-08-14	GAZ2	STRUCK OFF AND DISSOLVED
2012-07-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-24	GAZ1	FIRST GAZETTE
2010-09-07	AC92	ORDER OF COURT - RESTORATION
2001-08-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-04-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-03-06	652a	APPLICATION FOR STRIKING-OFF
2001-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/01
2001-01-26	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-02-29	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-04	225	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
1999-10-20	288b	SECRETARY RESIGNED
1999-10-20	288a	NEW SECRETARY APPOINTED
1999-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-20	363s	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/98 FROM: TONY SANDERS ONE CLOMORE ROW BIRMINGHAM B2 2DB
1998-06-10	288b	SECRETARY RESIGNED
1998-06-10	288a	NEW SECRETARY APPOINTED
1998-05-31	(W)ELRES	S80A AUTH TO ALLOT SEC 25/05/98
1998-05-31	(W)ELRES	S386 DIS APP AUDS 25/05/98
1998-05-31	(W)ELRES	S366A DISP HOLDING AGM 25/05/98
1998-05-31	(W)ELRES	S369(4) SHT NOTICE MEET 25/05/98
1998-05-31	(W)ELRES	S252 DISP LAYING ACC 25/05/98
1998-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-05-31	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/05/98
1998-01-20	363s	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-05-06	288b	DIRECTOR RESIGNED
1997-05-06	288b	DIRECTOR RESIGNED
1997-05-06	288a	NEW DIRECTOR APPOINTED
1997-05-06	288b	SECRETARY RESIGNED
1997-05-06	288a	NEW SECRETARY APPOINTED
1997-05-04	225	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
1997-03-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-03	363s	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-12-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-02-29	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 5 PRINCE ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HB
1995-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-06	CERTNM	COMPANY NAME CHANGED INTERNATIONAL TWIST DRILL LIMITE D CERTIFICATE ISSUED ON 06/12/95
1995-09-19	288	DIRECTOR'S PARTICULARS CHANGED
1995-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-01-04	363s	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1995-01-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-03	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-02-09	288	NEW DIRECTOR APPOINTED
1993-12-31	363s	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-12-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-11-23	288	DIRECTOR RESIGNED
1993-09-24	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-09-24	288	NEW SECRETARY APPOINTED
1992-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-12-22	363(287)	REGISTERED OFFICE CHANGED ON 22/12/92
1992-12-22	363s	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1992-02-02	288	NEW DIRECTOR APPOINTED
1992-02-02	363b	RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1991-06-01	288	NEW SECRETARY APPOINTED
1991-06-01	288	NEW DIRECTOR APPOINTED
1991-06-01	288	SECRETARY RESIGNED
1991-06-01	288	DIRECTOR RESIGNED
1991-04-04	363a	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1991-03-13	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1990-06-19	AA	FULL ACCOUNTS MADE UP TO 30/04/89
1990-06-19	363	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GRAMPIAN TOOLS (TRADING) 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 TOOLS (TRADING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of GRAMPIAN TOOLS (TRADING) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
1999-07-31

Annual Accounts
1998-07-31

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 TOOLS (TRADING) LIMITED

Intangible Assets

Patents

We have not found any records of GRAMPIAN TOOLS (TRADING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAMPIAN TOOLS (TRADING) LIMITED

Trademarks

We have not found any records of GRAMPIAN TOOLS (TRADING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAMPIAN TOOLS (TRADING) 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 (7499 - Non-trading company) as GRAMPIAN TOOLS (TRADING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRAMPIAN TOOLS (TRADING) 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 TOOLS (TRADING) 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 TOOLS (TRADING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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