Dissolved 2017-09-12
Company Information for GRAIROS LIMITED
WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC320568
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
GRAIROS LIMITED | |
Legal Registered Office | |
WEST NILE STREET GLASGOW G1 2PP Other companies in DD4 | |
Company Number | SC320568 | |
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Date formed | 2007-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 13:05:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARJORIE ELIZABETH PETRIE |
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LAWSON PETRIE |
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MARJORIE ELIZABETH PETRIE |
Officer | Role | Date Appointed | Date Resigned |
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J M TAYLOR LTD |
Company Secretary | ||
MARIE LYN RODGER |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 8 CLIVE STREET MARYFIELD DUNDEE DD4 7AW | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 8 CLIVE STREET MARYFIELD DUNDEE DD4 7AW | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARJORIE ELIZABETH PETRIE | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWSON PETRIE / 05/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-05-05 |
Appointment of Liquidators | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-04-30 | £ 74,455 |
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Creditors Due Within One Year | 2012-04-30 | £ 91,835 |
Creditors Due Within One Year | 2012-04-30 | £ 91,835 |
Creditors Due Within One Year | 2011-04-30 | £ 65,589 |
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 GRAIROS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 276,249 |
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Cash Bank In Hand | 2012-04-30 | £ 273,588 |
Cash Bank In Hand | 2012-04-30 | £ 273,588 |
Cash Bank In Hand | 2011-04-30 | £ 144,822 |
Current Assets | 2013-04-30 | £ 347,055 |
Current Assets | 2012-04-30 | £ 283,322 |
Current Assets | 2012-04-30 | £ 283,322 |
Current Assets | 2011-04-30 | £ 160,163 |
Debtors | 2013-04-30 | £ 70,806 |
Debtors | 2012-04-30 | £ 9,734 |
Debtors | 2012-04-30 | £ 9,734 |
Debtors | 2011-04-30 | £ 15,341 |
Shareholder Funds | 2013-04-30 | £ 301,045 |
Shareholder Funds | 2012-04-30 | £ 209,570 |
Shareholder Funds | 2012-04-30 | £ 209,570 |
Shareholder Funds | 2011-04-30 | £ 118,699 |
Tangible Fixed Assets | 2013-04-30 | £ 28,445 |
Tangible Fixed Assets | 2012-04-30 | £ 18,471 |
Tangible Fixed Assets | 2012-04-30 | £ 18,471 |
Tangible Fixed Assets | 2011-04-30 | £ 25,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as GRAIROS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GRAIROS LIMITED | Event Date | 2017-05-02 |
A final meeting of the above named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD on 7 June 2017 at 11.00 am. Date of Appointment: 9 March 2016. Office holder details: Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos 008368 and 008584) both of Begbies Traynor (Central) LLP, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP Further details contact: Alana Lyttle, Tel: 01224 619 354. Ag DF90372 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GRAIROS LIMITED | Event Date | 2016-03-09 |
Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRAIROS LIMITED | Event Date | 2016-03-09 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed on 9 March 2016 : SPECIAL RESOLUTIONS 1. THAT the Company be wound up voluntarily; and 2. THAT the joint liquidators be and are hereby authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the Company. ORDINARY RESOLUTIONS 3. THAT Kenneth Pattullo and Kenny Craig of Begbies Traynor (Central) LLP , Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up; and 4. THAT any act required or authorised to be done by the joint liquidators may be performed by either of the joint liquidators for the time that they hold office; Lawson Petrie : Director : | |||
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