Liquidation
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Company Information for GRAHAM EMMERSON ENGINEERING LTD.
C/O Frp Advisory Trading Limited, Suite B 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA,
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Company Registration Number
 SC343678 Private Limited Company
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Company Overview
About Graham Emmerson Engineering Ltd.
GRAHAM EMMERSON ENGINEERING LTD. was founded on 2008-05-30 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Graham Emmerson Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GRAHAM EMMERSON ENGINEERING LTD. | |
| Legal Registered Office | |
| C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA Other companies in AB10 | |
Filing Information
| Company Number | SC343678 | |
|---|---|---|
| Company ID Number | SC343678 | |
| Date formed | 2008-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-05-31 | |
| Account next due | 2019-02-28 | |
| Latest return | 2017-05-30 | |
| Return next due | 2018-06-13 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB933884194 |
| Last Datalog update: | 2024-04-22 14:34:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM EMMERSON ENGINEERING LTD.
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Company Officers of GRAHAM EMMERSON ENGINEERING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN EMMERSON |
||
GRAHAM EMMERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G E OFFSHORE CONSULTANCY LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 22/04/24 FROM C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD | ||
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 49 CARDEN PLACE ABERDEEN AB10 1UN SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 30/05/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 24 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 30/05/15 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 30/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/05/13 FULL LIST | |
| AR01 | 30/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 24 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM AURORA HOUSE BLACKNESS ROAD ALTENS ABERDEEN AB12 3LH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EMMERSON / 01/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, RORA HOUSE BLACKNESS ROAD, ALTENS, ABERDEEN, AB12 3LH | |
| 288a | SECRETARY APPOINTED KAREN EMMERSON | |
| 288a | DIRECTOR APPOINTED GRAHAM EMMERSON | |
| 88(2) | AD 30/05/08 GBP SI 9@1=9 GBP IC 1/10 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, RORA HOUSE BLACKNESS ROAD, ALTENS, ABERDEEN, AB42 2XA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| RES01 | ADOPT MEM AND ARTS 30/05/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 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
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to GRAHAM EMMERSON ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-10-20 |
| Meetings of Creditors | 2017-10-06 |
| Petitions to Wind Up (Companies) | 2017-08-11 |
| Proposal to Strike Off | 2013-06-07 |
| Proposal to Strike Off | 2010-06-04 |
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM EMMERSON ENGINEERING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAHAM EMMERSON ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 95 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 91,415 |
|---|
Creditors and other liabilities
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 GRAHAM EMMERSON ENGINEERING LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 10 |
|---|---|---|
| Current Assets | 2012-06-01 | £ 91,557 |
| Debtors | 2012-06-01 | £ 91,557 |
| Shareholder Funds | 2012-06-01 | £ 142 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRAHAM EMMERSON ENGINEERING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GRAHAM EMMERSON ENGINEERING LTD.
Income
Government Income
We have not found government income sources for GRAHAM EMMERSON ENGINEERING 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 (09100 - Support activities for petroleum and natural gas extraction) as GRAHAM EMMERSON ENGINEERING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM EMMERSON ENGINEERING 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | GRAHAM EMMERSON ENGINEERING LTD. | Event Date | 2017-10-20 |
| In the Aberdeen Sheriff Court No L43 of 2017 GRAHAM EMMERSON ENGINEERING LTD. Company Number: SC343678 Registered office: c/o FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen,… | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GRAHAM EMMERSON ENGINEERING LTD. | Event Date | 2017-09-29 |
| In the Aberdeen Sheriff Court case number L43 I, Alexander Iain Fraser, (IP No. 9218) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, Insolvency Practitioner, was appointed Interim Liquidator of Graham Emmerson Engineering Ltd by the Sheriff at Aberdeen Sheriff Court on 1 September 2017. NOTICE IS HEREBY GIVEN that a meeting of the creditors of the above named company will be held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , on 13 October 2017 , at 11.00 am for the purposes of appointing a liquidator and, if the creditors think fit, appointing a liquidation committee. A creditor who has submitted a claim to me that has been accepted in whole or in part, and which is not fully secured, can vote at the meeting. A resolution will be passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Creditors can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can submit a proxy form either nominating a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be the Interim Liquidator of the company, to vote on your behalf. Claim forms and proxies can be submitted to me in advance to the address below or at the creditors meeting. Alexander Iain Fraser of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the company's affairs as is reasonably required. For further details contact: telephone number +44 (0)330 055 5455 or email cp.aberdeen@frpadvisory.com Alternative contact and email address Gary Taylor, gary.taylor@frpadvisory.com Ag NF70051 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GRAHAM EMMERSON ENGINEERING LTD | Event Date | 2017-07-27 |
| On 27 July 2017 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Graham Emmerson Engineering Ltd, 49 Carden Place, Aberdeen, Scotland, AB10 1UN (registered office) (company registration number SC343678) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. C Munro : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1088719 MEB : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GRAHAM EMMERSON ENGINEERING LTD. | Event Date | 2013-06-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GRAHAM EMMERSON ENGINEERING LTD. | Event Date | 2010-06-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM EMMERSON ENGINEERING 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 GRAHAM EMMERSON ENGINEERING 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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