| Company Name | Grampian Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152082 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
| Dissolution Date | 27 January 2016 (8 years, 2 months ago) |
| Previous Names | Jadegulf Limited and Grampian Building Contractors And Forestry Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Leslie George Taylor |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 27 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lesonta St Mary Terrace New Leeds Peterhead Aberdeenshire AB42 4HX Scotland |
| Secretary Name | Masson & Glennie (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2008(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 27 January 2016) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mr James Stewart Jamieson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1994(2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 29 February 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardlethen House Ardlethen Farm Ellon Aberdeenshire AB41 8PF Scotland |
| Director Name | Mrs Moira Jamieson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1994(2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 29 February 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardlethen House Ardlethen Farm Ellon Aberdeenshrie AB41 8PF Scotland |
| Secretary Name | Mrs Moira Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1994(2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 29 February 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardlethen House Ardlethen Farm Ellon Aberdeenshrie AB41 8PF Scotland |
| Director Name | Mr James Stewart (Jnr) Jamieson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 October 2000(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 29 February 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eastbank Station Road Ellon Aberdeenshire AB41 9AY Scotland |
| Director Name | Mr Leslie Paterson Taylor |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 January 2010) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Windynook Home Lane, New Leeds Peterhead Aberdeenshire AB42 4HX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | G1 5 George Square Glasgow G2 1DY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100k at 1 | Les Taylor Contractors Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,279,337 |
| Cash | £100 |
| Current Liabilities | £956,586 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 October 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 27 October 2015 | Notice of final meeting of creditors (7 pages) |
| 8 July 2013 | Notice of move from Administration to Creditors Voluntary Liquidation (1 page) |
| 4 February 2013 | Administrator's progress report (18 pages) |
| 20 August 2012 | Administrator's progress report (7 pages) |
| 24 February 2012 | Administrator's progress report (8 pages) |
| 31 December 2011 | Notice of extension of period of Administration (1 page) |
| 2 November 2011 | Administrator's progress report (8 pages) |
| 31 August 2011 | Administrator's progress report (8 pages) |
| 20 May 2011 | Registered office address changed from Ernst & Young Llp George House 50 George Square Glasgow G2 1RR Scotland on 20 May 2011 (2 pages) |
| 27 April 2011 | Notice of result of meeting creditors (1 page) |
| 27 April 2011 | Statement of administrator's proposal (20 pages) |
| 27 April 2011 | Statement of affairs with form 2.13B(SCOT) (26 pages) |
| 27 April 2011 | Appointment of an administrator (16 pages) |
| 13 January 2011 | Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY on 13 January 2011 (2 pages) |
| 6 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Secretary's details changed for Masson & Glennie on 22 July 2010 (2 pages) |
| 21 April 2010 | Termination of appointment of Leslie Taylor as a director (2 pages) |
| 29 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 22 July 2009 | Director's change of particulars / leslie taylor / 22/07/2009 (1 page) |
| 22 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 22 July 2009 | Secretary's change of particulars / masson & glennie / 22/07/2009 (1 page) |
| 22 July 2009 | Location of register of members (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from broad house broad street peterhead aberdeenshire AB42 1HY (1 page) |
| 22 July 2009 | Director's change of particulars / leslie taylor / 22/07/2009 (1 page) |
| 22 July 2009 | Location of debenture register (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from broad house 11-13 broad street peterhead aberdeenshire AB42 1HY (1 page) |
| 23 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Director's change of particulars / leslie taylor / 22/07/2008 (1 page) |
| 23 July 2008 | Secretary's change of particulars / masson & glennie / 22/07/2008 (1 page) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Director's change of particulars / leslie taylor / 22/07/2008 (1 page) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 14 March 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
| 10 March 2008 | Resolutions
|
| 7 March 2008 | Auditor's resignation (1 page) |
| 7 March 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from ardlethen house ardlethen farm ellon aberdeenshire AB41 8PF (1 page) |
| 6 March 2008 | Appointment terminated director james jamieson (1 page) |
| 6 March 2008 | Secretary appointed masson & glennie (2 pages) |
| 6 March 2008 | Director appointed leslie george taylor (2 pages) |
| 6 March 2008 | Director appointed leslie paterson taylor (3 pages) |
| 6 March 2008 | Appointment terminated director james jamieson (1 page) |
| 6 March 2008 | Appointment terminate, director and secretary moira jamieson logged form (1 page) |
| 6 March 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 5 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 5 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 5 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 12 February 2008 | Dec mort/charge * (2 pages) |
| 12 February 2008 | Dec mort/charge * (2 pages) |
| 7 September 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 6 September 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 22/07/06; full list of members
|
| 27 July 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: unit 13 markethill industrial estate, turriff aberdeenshire AB53 4PA (1 page) |
| 23 November 2005 | Partic of mort/charge * (4 pages) |
| 18 August 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 8 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 4 December 2004 | Dec mort/charge * (2 pages) |
| 6 September 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 26 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 15 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 13 August 2003 | Return made up to 22/07/03; full list of members
|
| 25 July 2003 | Auditor's resignation (2 pages) |
| 8 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 22 January 2002 | Partic of mort/charge * (5 pages) |
| 1 August 2001 | Return made up to 22/07/01; full list of members (7 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 4 June 2001 | Partic of mort/charge * (5 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 30 October 2000 | Company name changed grampian building contractors an d forestry contractors LIMITED\certificate issued on 31/10/00 (2 pages) |
| 7 August 2000 | Return made up to 22/07/00; full list of members
|
| 23 May 2000 | Partic of mort/charge * (5 pages) |
| 9 May 2000 | Dec mort/charge * (4 pages) |
| 28 April 2000 | Dec mort/charge * (4 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 12 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 28 June 1999 | Partic of mort/charge * (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: the bungalow woodside of delgaty turriff aberdeenshire AB53 7TB (1 page) |
| 30 November 1998 | Partic of mort/charge * (5 pages) |
| 22 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 28 November 1997 | Partic of mort/charge * (5 pages) |
| 14 August 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 1 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 16 October 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 23 May 1995 | Ad 01/11/94--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 26 January 1995 | Accounting reference date notified as 31/10 (1 page) |
| 20 October 1994 | Memorandum and Articles of Association (8 pages) |
| 18 October 1994 | Company name changed jadegulf LIMITED\certificate issued on 19/10/94 (2 pages) |
| 12 October 1994 | Resolutions
|
| 11 October 1994 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 11 October 1994 | Registered office changed on 11/10/94 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 11 October 1994 | Secretary resigned;new director appointed (2 pages) |
| 22 July 1994 | Incorporation (9 pages) |