GROSVENOR PROPERTIES SCOTLAND LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Grosvenor Properties Scotland Ltd

GROSVENOR PROPERTIES SCOTLAND LIMITED was founded on 2007-07-30 and has its registered office in Broxburn. The organisation's status is listed as "Active". Grosvenor Properties Scotland 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
GROSVENOR PROPERTIES SCOTLAND LIMITED

2 AXWEL HOUSE, WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5AU Other companies in EH52

Filing Information

Company Number		SC328506
Company ID Number		SC328506
Date formed		2007-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB931036555

Last Datalog update:	2023-10-08 05:45:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR PROPERTIES SCOTLAND LIMITED

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Company Officers of GROSVENOR PROPERTIES SCOTLAND LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH RICHARD VENESKY	Company Secretary	2016-06-30
JOE VENESKY	Director	2007-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THE A9 PARTNERSHIP LIMITED	Company Secretary	2007-07-30	2016-06-30
CRAIG JAMES BROWN	Director	2007-07-30	2016-05-18

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
2023-10-04		Compulsory strike-off action has been discontinued
2023-10-03		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09		Compulsory strike-off action has been suspended
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2023-05-31		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3285060014
2022-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060021
2018-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060020
2018-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-20	AA01	Current accounting period extended from 31/07/17 TO 30/09/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-06	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060016
2017-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060015
2017-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060017
2017-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060011
2017-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060013
2017-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060012
2017-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3285060014
2016-10-03	AP03	Appointment of Mr Joseph Richard Venesky as company secretary on 2016-06-30
2016-10-03	TM02	Termination of appointment of the a9 Partnership Limited on 2016-06-30
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES BROWN
2016-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-04-28	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18	AR01	15/05/15 FULL LIST
2015-04-29	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	15/05/14 FULL LIST
2013-12-19	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-05-15	AR01	15/05/13 FULL LIST
2013-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOE VENESKY / 01/05/2013
2013-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES BROWN / 16/05/2012
2013-05-08	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 25/07/2012
2012-06-21	AR01	21/06/12 FULL LIST
2012-01-17	AA	30/07/11 TOTAL EXEMPTION SMALL
2011-07-06	AR01	06/07/11 FULL LIST
2011-04-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-08	AR01	30/07/10 FULL LIST
2010-10-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A9 PARTNERSHIP LTD / 01/10/2009
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOE VENESKY / 01/10/2009
2010-04-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-13	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 6 LANTON PATH, CHAPELHALL AIRDRIE LANARKSHIRE ML6 8GY
2008-07-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-11-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GROSVENOR PROPERTIES SCOTLAND 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 GROSVENOR PROPERTIES SCOTLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	14
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-13	Outstanding	BANK OF SCOTLAND PLC
	2017-03-08	Outstanding	BANK OF SCOTLAND PLC
	2017-03-06	Outstanding	BANK OF SCOTLAND PLC
	2017-03-06	Outstanding	BANK OF SCOTLAND PLC
	2017-03-03	Outstanding	BANK OF SCOTLAND PLC
	2017-03-03	Outstanding	BANK OF SCOTLAND PLC
	2017-03-03	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-07-15	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	2007-11-15	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2007-11-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-11-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-10-25	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2007-09-29	Outstanding	BARCLAYS BANK PLC
STANDARD SECURITY	2007-09-15	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2007-09-13	Outstanding	BARCLAYS BANK PLC
STANDARD SECURITY	2007-09-13	Outstanding	BARCLAYS BANK PLC
STANDARD SECURITY	2007-09-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-07-31	£ 964,636
Creditors Due Within One Year	2011-07-31	£ 325,305
Non-instalment Debts Due After5 Years	2011-07-31	£ 963,730
Provisions For Liabilities Charges	2011-07-31	£ 963

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GROSVENOR PROPERTIES SCOTLAND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-31	£ 100
Cash Bank In Hand	2011-07-31	£ 45,942
Current Assets	2011-07-31	£ 69,664
Debtors	2011-07-31	£ 23,722
Fixed Assets	2011-07-31	£ 1,633,390
Shareholder Funds	2011-07-31	£ 412,150
Tangible Fixed Assets	2011-07-31	£ 1,633,390

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GROSVENOR PROPERTIES SCOTLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GROSVENOR PROPERTIES SCOTLAND LIMITED

Trademarks

We have not found any records of GROSVENOR PROPERTIES SCOTLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROSVENOR PROPERTIES SCOTLAND 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 (82990 - Other business support service activities n.e.c.) as GROSVENOR PROPERTIES SCOTLAND LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GROSVENOR PROPERTIES SCOTLAND 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 GROSVENOR PROPERTIES SCOTLAND 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 GROSVENOR PROPERTIES SCOTLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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