Active - Proposal to Strike off
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Company Information for GRANTON MARINE LIMITED
96 LOWER GRANTON ROAD, EDINBURGH, EAST LOTHIAN, EH5 1ER,
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Company Registration Number
 SC330911 Private Limited Company
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Company Overview
About Granton Marine Ltd
GRANTON MARINE LIMITED was founded on 2007-09-13 and has its registered office in East Lothian. The organisation's status is listed as "Active - Proposal to Strike off". Granton Marine Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| GRANTON MARINE LIMITED | ||
| Legal Registered Office | ||
| 96 LOWER GRANTON ROAD EDINBURGH EAST LOTHIAN EH5 1ER Other companies in EH5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC330911 | |
|---|---|---|
| Company ID Number | SC330911 | |
| Date formed | 2007-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB918199194 |
| Last Datalog update: | 2019-04-04 23:36:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTON MARINE LIMITED
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Companies with same name GRANTON MARINE LIMITED
The following companies were found which have the same name as GRANTON MARINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRANTON MARINE INFRASTRUCTURE LIMITED | P.O. Box 771 Colomberie Close St Helier Jersey JE4 0RX | Live | Company formed on the 2014-04-11 | |
| GRANTON MARINE INFRASTRUCTURE LIMITED | PO BOX 771 Colomberie Close COLOMBERIE CLOSE St Helier JE4 0RX | Active | Company formed on the 2023-05-04 |
Company Officers of GRANTON MARINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODERICK RANDLE CAPPELL |
||
VALERIE JEAN CAPPELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE JEAN CAPPELL |
Company Secretary | ||
VALERIE JEAN CAPPELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. | Director | 2008-10-01 | CURRENT | 2001-10-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 28/06/19 | |
| CERTNM | COMPANY NAME CHANGED CAPPELL CONSULTING LIMITED CERTIFICATE ISSUED ON 27/09/16 | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS VALERIE JEAN CAPPELL | |
| AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/09/08; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VALERIE CAPPELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY VALERIE CAPPELL | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GRANTON MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRANTON MARINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANTON MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 GRANTON MARINE LIMITED
Intangible Assets
Patents
We have not found any records of GRANTON MARINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANTON MARINE LIMITED
Income
Government Income
We have not found government income sources for GRANTON MARINE 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 (70229 - Management consultancy activities other than financial management) as GRANTON MARINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANTON MARINE 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 GRANTON MARINE 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 GRANTON MARINE LIMITED 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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