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Company Information for

THE KRAMER CONSULTANCY LIMITED

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,

Company Registration Number

SC236987

Private Limited Company

Liquidation

Company Overview

About The Kramer Consultancy Ltd

THE KRAMER CONSULTANCY LIMITED was founded on 2002-09-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The Kramer Consultancy Limited 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

Legal Registered Office
Company Name
THE KRAMER CONSULTANCY LIMITED

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G41

Filing Information

Company Number		SC236987
Company ID Number		SC236987
Date formed		2002-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-04 11:25:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KRAMER CONSULTANCY LIMITED

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Company Officers of THE KRAMER CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE KRAMER	Company Secretary	2002-09-18
LOUISE KRAMER	Director	2012-10-10
MAXWELL JACK KRAMER	Director	2002-09-18
FIONA SHIELDS	Director	2002-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2002-09-18	2002-09-18
STEPHEN MABBOTT LTD.	Nominated Director	2002-09-18	2002-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE KRAMER	HAROLD KRAMER & CO. LIMITED	Company Secretary	1990-09-30	CURRENT	1966-09-21	Active
MAXWELL JACK KRAMER	HAROLD KRAMER & CO. LIMITED	Director	2008-12-12	CURRENT	1966-09-21	Active
MAXWELL JACK KRAMER	CYCLEWILD LIMITED	Director	2003-04-02	CURRENT	2003-04-02	Dissolved 2016-08-02

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
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ
2020-01-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-01-13
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	18/09/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	18/09/14 ANNUAL RETURN FULL LIST
2013-10-04	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-10-04	AP01	DIRECTOR APPOINTED MRS LOUISE KRAMER
2013-09-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	18/09/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	18/09/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	Director's details changed for Fiona Shields on 2010-09-18
2010-01-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08	AR01	18/09/09 ANNUAL RETURN FULL LIST
2009-02-05	287	Registered office changed on 05/02/2009 from c/o martin airken & co. Caledonia house 89 seaward street glasgow G41 1HJ
2009-02-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16	363a	Return made up to 18/09/08; full list of members
2008-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O A S FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ
2008-10-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL KRAMER / 18/09/2008
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-22	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 160 HOPE STREET GLASGOW G2 2TJ
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-21	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-21	88(2)R	AD 15/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-09-23	288b	SECRETARY RESIGNED
2002-09-23	288b	DIRECTOR RESIGNED
2002-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to THE KRAMER CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-01-21
Resolutions for Winding-up	2020-01-21

Fines / Sanctions

No fines or sanctions have been issued against THE KRAMER CONSULTANCY 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
FLOATING CHARGE	2006-07-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 THE KRAMER CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of THE KRAMER CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE KRAMER CONSULTANCY LIMITED

Trademarks

We have not found any records of THE KRAMER CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE KRAMER CONSULTANCY 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 (96020 - Hairdressing and other beauty treatment) as THE KRAMER CONSULTANCY LIMITED are:

NICOLA SMITH LTD.	£ 7,858
MASTER CUTTERS LIMITED	£ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED	£ 1,159
FUNMIHAIR SALON & CO LTD	£ 1,057
SUSAN GEORGE LIMITED	£ 725
DAWN WALKER LIMITED	£ 644
BOURNE & HAYSTAFF LIMITED	£ 615
FISH FEET LIMITED	£ 600
FISHY FEET LIMITED	£ 600
ANGELS HAIR LIMITED	£ 500
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388

Outgoings

Business Rates/Property Tax

No properties were found where THE KRAMER CONSULTANCY 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.

Import/Export of Goods

Goods imported/exported by THE KRAMER CONSULTANCY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE KRAMER CONSULTANCY LIMITED	Event Date	2020-01-13
Liquidator's name and address: Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further information contact: Liz Douglas Telephone: 0141 285 0910 Email: info@wriassociates.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE KRAMER CONSULTANCY LIMITED	Event Date	2020-01-13
Passed: 13 January 2020 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 13 January 2020 at 11.00 am the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily." Thereafter, the following Ordinary Resolution was duly passed: "That Scott Milne (IP No. 17012 ) Licensed Insolvency Practitioner, of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be appointed liquidator for the purposes of such winding up." For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 . Fiona Shields :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE KRAMER CONSULTANCY 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 THE KRAMER CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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