Company NameGratucrels Limited
Company StatusLiquidation
Company NumberSC035236
CategoryPrivate Limited Company
Incorporation Date10 May 1960(63 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameJames Campbell Anderson
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1989(29 years, 2 months after company formation)
Appointment Duration34 years, 9 months
RoleCompany Director
Correspondence Address1 Mennock Drive
Bishopbriggs
Glasgow
G64 3LY
Scotland
Director NameRobert Cameron
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1989(29 years, 2 months after company formation)
Appointment Duration34 years, 9 months
RoleCompany Director
Correspondence Address37 Sandend Road
Glasgow
G53 7DH
Scotland
Director NameGeorge Douglas Laing
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1989(29 years, 2 months after company formation)
Appointment Duration34 years, 9 months
RoleChartered Accountant
Correspondence Address22 Westbourne Gardens
Glasgow
G12 9PE
Scotland
Director NameRobert Sibbald Walker
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1989(29 years, 2 months after company formation)
Appointment Duration34 years, 9 months
RoleConsultant Physician
Correspondence AddressRominar
Whitecraigs
Glasgow
G46 6TH
Scotland
Secretary NameHugh Russell Cartwright
NationalityBritish
StatusCurrent
Appointed27 July 1989(29 years, 2 months after company formation)
Appointment Duration34 years, 9 months
RoleCompany Director
Correspondence Address77 Meldrum Mains
Glenmavis
Airdrie
Lanarkshire
ML6 0QQ
Scotland

Location

Registered AddressWylie & Bisset
168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year1999
Turnover£311,533
Gross Profit£177,497
Net Worth£249,008
Cash£620
Current Liabilities£93,003

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Next Accounts Due28 December 2000 (overdue)
Accounts CategoryFull
Accounts Year End28 February

Returns

Next Return Due31 July 2016 (overdue)

Filing History

2 December 2003Registered office changed on 02/12/03 from: 130 glenpark street glasgow (1 page)
6 October 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 September 1999Full accounts made up to 28 February 1999 (10 pages)
30 July 1999Return made up to 17/07/99; full list of members (7 pages)
24 September 1998Full accounts made up to 28 February 1998 (10 pages)
5 August 1998Return made up to 17/07/98; no change of members (5 pages)
4 September 1997Full accounts made up to 28 February 1997 (12 pages)
29 July 1997Return made up to 17/07/97; no change of members (5 pages)
24 September 1996Full accounts made up to 29 February 1996 (12 pages)
19 July 1996Return made up to 17/07/96; full list of members (7 pages)
15 November 1995Full accounts made up to 28 February 1995 (9 pages)
9 August 1995Return made up to 17/07/95; no change of members (6 pages)