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Company Information for

PETER GRAEME LOGISTICS LIMITED

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC358275
Private Limited Company
Liquidation

Company Overview

About Peter Graeme Logistics Ltd
PETER GRAEME LOGISTICS LIMITED was founded on 2009-04-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Peter Graeme Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PETER GRAEME LOGISTICS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G68
 
Filing Information
Company Number SC358275
Company ID Number SC358275
Date formed 2009-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 16/04/2014
Return next due 14/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER GRAEME LOGISTICS LIMITED

Company Officers of PETER GRAEME LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PETER MENZIES-RUNCIMAN
Director 2009-04-16

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.

DateDocument TypeDocument Description
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 56 GRAYSHILL ROAD CUMBERNAULD NORTH LANARKSHIRE G68 9HQ
2015-10-16CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-10-164.2(Scot)NOTICE OF WINDING UP ORDER
2015-06-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-08GAZ1FIRST GAZETTE
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0116/04/14 FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MENZIES-RUNCIMAN / 10/04/2014
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-28DISS40DISS40 (DISS40(SOAD))
2013-09-27AR0116/04/13 FULL LIST
2013-08-16GAZ1FIRST GAZETTE
2013-05-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-23DISS40DISS40 (DISS40(SOAD))
2012-10-22AR0116/04/12 FULL LIST
2012-08-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-10GAZ1FIRST GAZETTE
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-17AR0116/04/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MENZIES-RUNCIMAN / 17/08/2011
2011-06-08AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM ALEX MENZIES-RUNCIMAN SUITE 10 196 ROSE STREET EDINBURGH SCOTLAND EH2 4AT
2011-01-27AR0116/04/10 FULL LIST
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-14GAZ1FIRST GAZETTE
2009-06-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to PETER GRAEME LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-10-23
Petitions to Wind Up (Companies)2015-08-28
Proposal to Strike Off2013-08-16
Proposal to Strike Off2012-08-10
Proposal to Strike Off2011-01-14
Fines / Sanctions
No fines or sanctions have been issued against PETER GRAEME LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2009-06-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 237,806
Creditors Due Within One Year 2012-04-30 £ 202,882
Creditors Due Within One Year 2012-04-30 £ 165,683
Creditors Due Within One Year 2011-04-30 £ 152,729
Provisions For Liabilities Charges 2012-04-30 £ 1,150
Provisions For Liabilities Charges 2011-04-30 £ 1,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 PETER GRAEME LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,530
Cash Bank In Hand 2011-04-30 £ 5,175
Current Assets 2013-04-30 £ 236,456
Current Assets 2012-04-30 £ 201,664
Current Assets 2012-04-30 £ 167,392
Current Assets 2011-04-30 £ 151,289
Debtors 2013-04-30 £ 236,206
Debtors 2012-04-30 £ 200,995
Debtors 2012-04-30 £ 165,862
Debtors 2011-04-30 £ 146,114
Shareholder Funds 2012-04-30 £ 3,138
Shareholder Funds 2011-04-30 £ 1,262
Tangible Fixed Assets 2013-04-30 £ 1,590
Tangible Fixed Assets 2012-04-30 £ 2,575
Tangible Fixed Assets 2012-04-30 £ 2,579
Tangible Fixed Assets 2011-04-30 £ 3,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER GRAEME LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER GRAEME LOGISTICS LIMITED
Trademarks
We have not found any records of PETER GRAEME LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER GRAEME LOGISTICS 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 (49410 - Freight transport by road) as PETER GRAEME LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where PETER GRAEME LOGISTICS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyPETER GRAEME LOGISTICS LIMITEDEvent Date2015-10-19
Registered Office and Principal Trading Address: 56 Grayshill Road, Cumbenauld, Lanarkshire, G68 9HQ Nature of Business: Freight transport by road Rob Caven (IP No. 8784) Grant Thornton UK LLP, 110 Queen Street, Glasgow, G1 3BX, Interim Liquidator Date of Appointment: 7 October 2015 Email address or phone number: jilly.mckie@uk.gt.com Name of alternative contact: Jilly McKie -0131 659 8504 Court name and case number: Airdrie Sheriff Court / L21/15 I, Robert Caven of Grant Thornton UK LLP , give notice that I was appointed Interim Liquidator of Peter Graeme Logistics Limited by Interlocutor of the Sheriff of South Strathclyde, Dumfries and Galloway at Airdrie Sheriff Court on 7 October 2015. NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986 , a Meeting of Creditors of the above Company will be held at the offices of Grant Thornton UK LLP at 110 Queen Street, Glasgow, G1 3BX on Tuesday 17 November 2015 at 10.00 am for the purposes of choosing a Liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at this meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of Liquidation is 7 October 2015. Rob Caven : Interim Liquidator :
 
Initiating party Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyPETER GRAEME LOGISTICS LTDEvent Date2015-08-10
On 10 August 2015 , a petition was presented to Airdrie 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 Peter Graeme Logistics Ltd, 56 Grayshill Road, Cumbernauld, North Lanarkshire, G68 9HQ (reg office) (co reg number SC358275) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Airdrie Sheriff Court, Graham Street, Airdrie, ML6 6EE within 8 days of intimation, service and advertisement. M . Hare : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1069892 NAS :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPETER GRAEME LOGISTICS LIMITEDEvent Date2013-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyPETER GRAEME LOGISTICS LIMITEDEvent Date2012-08-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyPETER GRAEME LOGISTICS LIMITEDEvent Date2011-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER GRAEME LOGISTICS 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 PETER GRAEME LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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