Dissolved
Dissolved 2017-02-17
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Home > Scotland > GRANGE BUILDING SERVICES (SCOTLAND) LTD
Company Information for GRANGE BUILDING SERVICES (SCOTLAND) LTD
18 BOTHWELL STREET, GLASGOW, G2,
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Company Registration Number
 SC419626 Private Limited Company
Dissolved 2017-02-17 |
Company Overview
About Grange Building Services (scotland) Ltd
GRANGE BUILDING SERVICES (SCOTLAND) LTD was founded on 2012-03-16 and had its registered office in 18 Bothwell Street. The company was dissolved on the 2017-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANGE BUILDING SERVICES (SCOTLAND) LTD | |
| Legal Registered Office | |
| 18 BOTHWELL STREET GLASGOW | |
Filing Information
| Company Number | SC419626 | |
|---|---|---|
| Date formed | 2012-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:09:35 |
| Companies House |
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Company Officers of GRANGE BUILDING SERVICES (SCOTLAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DECLAN STEPHEN |
||
KAREN ANNE STEPHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALANNA STEPHEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPIRAL LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
| HOLIDAY LETS 4 U LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-03-07 | |
| STEPHEN ESTATES LTD | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 19 BURNGRANGE COURT WEST CALDER WEST LOTHAIN EH55 8HA | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 19 BURNGRANGE COURT WEST CALDER WEST LOTHAIN EH55 8HA | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALANNA STEPHEN | |
| AP01 | DIRECTOR APPOINTED MRS KAREN ANNE STEPHEN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to GRANGE BUILDING SERVICES (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-04-15 |
| Appointment of Liquidators | 2016-04-15 |
| Meetings of Creditors | 2016-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against GRANGE BUILDING SERVICES (SCOTLAND) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANGE BUILDING SERVICES (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due Within One Year | 2012-03-16 | £ 29,895 |
|---|
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 GRANGE BUILDING SERVICES (SCOTLAND) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-16 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-16 | £ 31,626 |
| Current Assets | 2012-03-16 | £ 41,549 |
| Debtors | 2012-03-16 | £ 9,923 |
| Fixed Assets | 2012-03-16 | £ 1,875 |
| Shareholder Funds | 2012-03-16 | £ 13,529 |
| Tangible Fixed Assets | 2012-03-16 | £ 1,875 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRANGE BUILDING SERVICES (SCOTLAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRANGE BUILDING SERVICES (SCOTLAND) LTD
Income
Government Income
We have not found government income sources for GRANGE BUILDING SERVICES (SCOTLAND) 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 (41202 - Construction of domestic buildings) as GRANGE BUILDING SERVICES (SCOTLAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE BUILDING SERVICES (SCOTLAND) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GRANGE BUILDING SERVICES (SCOTLAND) LTD | Event Date | 2016-04-07 |
| At a General Meeting of the Members of the above named company duly convened and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 7 April 2016 , the following Special Resolution was duly passed: THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. Chairman : 7 April 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRANGE BUILDING SERVICES (SCOTLAND) LTD | Event Date | 2016-04-07 |
| Annette Menzies , William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU . Further Contact Details: Diane Middlemas telephone 0141 535 3133 or email dmiddlemas@wd-br.co.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GRANGE BUILDING SERVICES (SCOTLAND) LTD | Event Date | 2016-03-24 |
| Registered Office: 19 Burngrange Court, West Calder, West Lothian, EH55 8HA NOTICE iS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 7 April 2016 at 12.00 noon for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU , during the two business days immediately preceding the date of the meeting. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE BUILDING SERVICES (SCOTLAND) 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 GRANGE BUILDING SERVICES (SCOTLAND) 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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