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Company Information for

GRAYSHILL LTD.

MOLLINS ROAD, CUMBERNAULD, GLASGOW, G68 9BA,
Company Registration Number
SC236579
Private Limited Company
Active

Company Overview

About Grayshill Ltd.
GRAYSHILL LTD. was founded on 2002-09-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Grayshill 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
GRAYSHILL LTD.
 
Legal Registered Office
MOLLINS ROAD
CUMBERNAULD
GLASGOW
G68 9BA
Other companies in G68
 
Filing Information
Company Number SC236579
Company ID Number SC236579
Date formed 2002-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB361262670  
Last Datalog update: 2024-01-08 18:16:56
Primary Source:Companies House
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Companies with same name GRAYSHILL LTD.
The following companies were found which have the same name as GRAYSHILL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAYSHILL TRADING LIMITED 338 EUSTON ROAD LONDON NW1 3BG Active Company formed on the 2022-02-22

Company Officers of GRAYSHILL LTD.

Current Directors
Officer Role Date Appointed
DEBBIE MCKNIGHT
Company Secretary 2007-12-24
HENRY JOHNSTON
Director 2002-09-09
ROBERT JOHNSTON
Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN JOHNSTON
Company Secretary 2002-09-09 2007-12-24
FIRSTSCOTTISH SECRETARIES LIMITED
Company Secretary 2002-09-09 2002-09-09
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2002-09-09 2002-09-09

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-03-25SH08Change of share class name or designation
2020-03-25RES01ADOPT ARTICLES 25/03/20
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHNSTON
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHNSTON / 27/06/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHNSTON / 27/06/2017
2017-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS DEBBIE MCKNIGHT on 2017-06-18
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS DEBBIE JOHNSTON on 2016-10-10
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0109/09/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0109/09/14 ANNUAL RETURN FULL LIST
2013-11-15AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0109/09/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTON / 16/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHNSTON / 16/06/2011
2011-09-16CH03SECRETARY'S DETAILS CHNAGED FOR DEBBIE JOHNSTON on 2011-09-16
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0109/09/10 FULL LIST
2010-03-03SH0131/03/09 STATEMENT OF CAPITAL GBP 1000
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY JEAN JOHNSTON
2008-09-29288aSECRETARY APPOINTED DEBBIE JOHNSTON
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-10-1388(2)RAD 10/09/03--------- £ SI 998@1=998 £ IC 1/999
2003-06-24225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2003-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-04287REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 78 CARLTON PLACE GLASGOW G5 9TH
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1016688 Expired Licenced property: GRAYSHILL LTD CUMBERNAULD MOLLINSBURN GLASGOW G68 9BA;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1016688 Expired Licenced property: GRAYSHILL LTD CUMBERNAULD MOLLINSBURN GLASGOW G68 9BA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GRAYSHILL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAYSHILL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.039
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.759

This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 GRAYSHILL LTD.

Intangible Assets
Patents
We have not found any records of GRAYSHILL LTD. registering or being granted any patents
Domain Names

GRAYSHILL LTD. owns 1 domain names.

grayshill.co.uk  

Trademarks
We have not found any records of GRAYSHILL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYSHILL 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 (10130 - Production of meat and poultry meat products) as GRAYSHILL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAYSHILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYSHILL 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 GRAYSHILL 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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