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Company Information for PETER GRAEME LOGISTICS LIMITED
GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
 SC358275 Private Limited Company
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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 00:18:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER GRAEME LOGISTICS LIMITED
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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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 56 GRAYSHILL ROAD CUMBERNAULD NORTH LANARKSHIRE G68 9HQ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MENZIES-RUNCIMAN / 10/04/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/04/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MENZIES-RUNCIMAN / 17/08/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM ALEX MENZIES-RUNCIMAN SUITE 10 196 ROSE STREET EDINBURGH SCOTLAND EH2 4AT | |
| AR01 | 16/04/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
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. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-10-23 |
| Petitions to Wind Up (Companies) | 2015-08-28 |
| Proposal to Strike Off | 2013-08-16 |
| Proposal to Strike Off | 2012-08-10 |
| Proposal to Strike Off | 2011-01-14 |
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 | 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
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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 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
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:
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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | PETER GRAEME LOGISTICS LIMITED | Event Date | 2015-10-19 |
| 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 Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PETER GRAEME LOGISTICS LTD | Event Date | 2015-08-10 |
| 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 Type | Proposal to Strike Off | |
| Defending party | PETER GRAEME LOGISTICS LIMITED | Event Date | 2013-08-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETER GRAEME LOGISTICS LIMITED | Event Date | 2012-08-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETER GRAEME LOGISTICS LIMITED | Event Date | 2011-01-14 |
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
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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