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Company Information for

DEREK GRAY CONSULTING LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC370210
Private Limited Company
Liquidation

Company Overview

About Derek Gray Consulting Ltd
DEREK GRAY CONSULTING LIMITED was founded on 2009-12-16 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Derek Gray Consulting 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
DEREK GRAY CONSULTING LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Filing Information
Company Number SC370210
Company ID Number SC370210
Date formed 2009-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:53:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK GRAY CONSULTING LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of DEREK GRAY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DEREK JAMES GRAY
Director 2009-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JAMES GRAY CLOUDSOFT CORPORATION LIMITED Director 2009-02-19 CURRENT 2008-09-29 Active

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
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 22 EASTER BELMONT ROAD EDINBURGH MIDLOTHIAN EH12 6EX
2016-05-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 22 EASTER BELMONT ROAD EDINBURGH MIDLOTHIAN EH12 6EX
2016-05-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-24AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0116/12/15 FULL LIST
2015-05-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0116/12/14 FULL LIST
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0116/12/13 FULL LIST
2013-02-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0116/12/12 FULL LIST
2012-03-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0116/12/11 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0116/12/10 FULL LIST
2009-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DEREK GRAY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-17
Appointment of Liquidators2016-05-27
Resolutions for Winding-up2016-05-27
Fines / Sanctions
No fines or sanctions have been issued against DEREK GRAY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEREK GRAY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DEREK GRAY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DEREK GRAY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK GRAY CONSULTING LIMITED
Trademarks
We have not found any records of DEREK GRAY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK GRAY CONSULTING 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 (62020 - Information technology consultancy activities) as DEREK GRAY CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where DEREK GRAY CONSULTING 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 TypeFinal Meetings
Defending partyDEREK GRAY CONSULTING LIMITEDEvent Date2017-02-15
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general and final meeting of the members of the above named Company will be held within the offices of French Duncan LLP at 56 Palmerston Place, Edinburgh, EH12 5AY on 16 May 2017 at 11.00 am, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Julie Keely on telephone number 0131 243 0199 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEREK GRAY CONSULTING LIMITEDEvent Date2016-05-25
At a General Meeting of the Members of the above named Company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 25 May 2016 , the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Eileen Blackburn, of French Duncan Business Recovery , 56 Palmerston Place, Edinburgh EH12 5AY , be and is hereby appointed Liquidator of the Company for the purposes of such winding up.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEREK GRAY CONSULTING LIMITEDEvent Date2016-05-25
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREK GRAY CONSULTING 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 DEREK GRAY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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