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Company Information for G GRIGG & SONS LIMITED
3A NEWBATTLE ROAD, NEWTONGRANGE, MIDLOTHIAN, EH22 4RA,
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Company Registration Number
 SC355855 Private Limited Company
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Company Overview
About G Grigg & Sons Ltd
G GRIGG & SONS LIMITED was founded on 2009-03-02 and has its registered office in Newtongrange. The organisation's status is listed as "Active". G Grigg & Sons 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
| Company Name | |
|---|---|
| G GRIGG & SONS LIMITED | |
| Legal Registered Office | |
| 3A NEWBATTLE ROAD NEWTONGRANGE MIDLOTHIAN EH22 4RA Other companies in EH21 | |
Filing Information
| Company Number | SC355855 | |
|---|---|---|
| Company ID Number | SC355855 | |
| Date formed | 2009-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB270415776 |
| Last Datalog update: | 2024-05-05 10:29:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G GRIGG & SONS LIMITED
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Company Officers of G GRIGG & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY ALLEN HERD BRYCE |
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LESLEY ANN FORD |
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GRAHAM HARRY GRIGG |
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ISOBEL GRIGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARRY OGILIVIE GRIGG |
Director | ||
ALAN OGILIVIE GRIGG |
Director | ||
GARY ALLEN HERD BRYCE |
Director | ||
STEPHEN GEORGE MABBOTT |
Director |
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 |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3558550003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3558550002 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 30/03/23 FROM Inveresk Mills Industrial Park Musselburgh Midlothian EH21 7UQ | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3558550002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3558550003 | ||
| APPOINTMENT TERMINATED, DIRECTOR ISOBEL GRIGG | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRY GRIGG | ||
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 30/04/20 TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2020-07-31 GBP 4,500.00 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2020-01-30 GBP 5,057 | |
| SH03 | Purchase of own shares | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-30 GBP 5,821 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 6,203.00 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-03-04 GBP 6,585.00 | |
| RES13 | Resolutions passed:That the terms of a contract propoed to be made between the company and isobel grigg, in her capacity as executrix for the late harry grigg, for the purchase by the company of 5,415 a ordinary shares of £1.00 each in the capital of ... | |
| SH03 | Purchase of own shares | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY OGILIVIE GRIGG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF HARRY OGILIVIE GRIGG AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 12000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/06/15 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLEN HERD BRYCE / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GRIGG / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY OGILIVIE GRIGG / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY GRIGG / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FORD / 02/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRIGG | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLEN HERD BRYCE / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN FORD / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN OGILIVIE GRIGG / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY GRIGG / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GRIGG / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY OGILIVIE GRIGG / 01/03/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GARY ALLEN HERD BRYCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BRYCE | |
| AR01 | 02/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY GRIGG / 11/02/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
| 288a | DIRECTOR APPOINTED ISOBEL GRIGG | |
| 288a | DIRECTOR APPOINTED GARY ALLEN HERD BRYCE | |
| 288a | DIRECTOR APPOINTED HARRY OGILIVIE GRIGG | |
| 288a | DIRECTOR APPOINTED LESLEY ANN FORD | |
| 288a | DIRECTOR APPOINTED ALAN OGILIVIE GRIGG | |
| 288a | DIRECTOR APPOINTED GRAHAM HARRY GRIGG | |
| RES01 | ADOPT MEM AND ARTS 02/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
| 88(2) | AD 02/03/09 GBP SI 11999@1=11999 GBP IC 1/12000 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1102008 | Active | Licenced property: INVERESK MILLS INDUSTRIAL PARK MUSSELBURGH GB EH21 7UQ. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 G GRIGG & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 G GRIGG & SONS LIMITED
Intangible Assets
Patents
We have not found any records of G GRIGG & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G GRIGG & SONS LIMITED
Income
Government Income
We have not found government income sources for G GRIGG & SONS 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 (41201 - Construction of commercial buildings) as G GRIGG & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G GRIGG & SONS 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 G GRIGG & SONS 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 G GRIGG & SONS 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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