Grampian Construction Limited

Company Name	Grampian Construction Limited
Company Status	Dissolved
Company Number	SC180700
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Grampian Contracts Ltd.

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Kenneth James Riddoch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1997(1 week, 1 day after company formation)
Appointment Duration	20 years, 10 months (closed 18 September 2018)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Corskellie Rothiemay Huntly Aberdeenshire AB54 7NA Scotland

Secretary Name	Brian Mann
Nationality	British
Status	Closed
Appointed	13 February 2007(9 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 September 2018)
Role	Finance Manager
Correspondence Address	3 Jockies Loan Garmouth Fochabers Moray IV32 7ND Scotland

Secretary Name	Janet Riddoch
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 week, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	Lower Fowlwood Grange Huntly Banffshire

Secretary Name	Sandi Masson
Nationality	British
Status	Resigned
Appointed	25 January 2005(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 February 2007)
Role	Secretary
Correspondence Address	3 Mansefield Place Banchory Aberdeenshire AB31 5YN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(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	18 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2011
Net Worth	£1,177,661
Cash	£90,103
Current Liabilities	£5,151,423

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Small
Accounts Year End	29 November

Filing History

1 September 2017	Administrator's progress report (23 pages)
20 July 2017	Notice of extension of period of Administration (2 pages)
23 February 2017	Administrator's progress report (23 pages)
30 August 2016	Administrator's progress report (22 pages)
21 July 2016	Notice of extension of period of Administration (2 pages)
29 February 2016	Administrator's progress report (20 pages)
3 September 2015	Administrator's progress report (20 pages)
24 July 2015	Notice of extension of period of Administration (1 page)
23 February 2015	Administrator's progress report (17 pages)
20 August 2014	Administrator's progress report (17 pages)
26 June 2014	Notice of extension of period of Administration (2 pages)
4 June 2014	Satisfaction of charge 17 in full (4 pages)
29 April 2014	Administrator's progress report (16 pages)
28 April 2014	Administrator's progress report (16 pages)
3 March 2014	Administrator's progress report (16 pages)
3 March 2014	Administrator's progress report (16 pages)
5 December 2013	Notice of extension of period of Administration (1 page)
11 November 2013	Administrator's progress report (16 pages)
11 November 2013	Administrator's progress report (16 pages)
8 August 2013	Administrator's progress report (15 pages)
28 March 2013	Statement of administrator's deemed proposal (29 pages)
27 March 2013	Statement of administrator's deemed proposal (1 page)
18 March 2013	Statement of administrator's proposal (31 pages)
14 March 2013	Statement of administrator's proposal (29 pages)
11 February 2013	Appointment of an administrator (3 pages)
21 January 2013	Registered office address changed from Corsiestane Huntly Aberdeenshire AB54 4RB on 21 January 2013 (2 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (10 pages)
17 May 2012	Accounts for a small company made up to 30 November 2010 (9 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-02-29 GBP 2 (4 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2011	Compulsory strike-off action has been suspended (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Accounts for a small company made up to 30 November 2009 (8 pages)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
17 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
26 November 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Kenneth James Riddoch on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
28 November 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
5 November 2009	Alterations to floating charge 2 (6 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
10 September 2009	Auditor's resignation (1 page)
4 August 2009	Return made up to 18/11/08; full list of members (5 pages)
8 July 2009	Secretary's change of particulars / brian mann / 24/06/2009 (1 page)
8 July 2009	Director's change of particulars / kenneth riddoch / 24/06/2009 (1 page)
22 June 2009	Registered office changed on 22/06/2009 from unit 1 huntly industrial estate steven road huntly AB54 8SX (1 page)
30 December 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
24 September 2008	Accounting reference date shortened from 30/11/2007 to 29/11/2007 (1 page)
19 December 2007	Return made up to 18/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2007	Partic of mort/charge * (3 pages)
13 July 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
6 June 2007	Partic of mort/charge * (3 pages)
14 February 2007	Partic of mort/charge * (7 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (1 page)
7 February 2007	Partic of mort/charge * (3 pages)
3 February 2007	Partic of mort/charge * (3 pages)
14 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2006	Partic of mort/charge * (3 pages)
16 September 2006	Partic of mort/charge * (3 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 August 2006	Registered office changed on 31/08/06 from: block 1 huntly industrial estate steven road huntly aberdeenshire AB54 8SX (1 page)
4 August 2006	Partic of mort/charge * (3 pages)
9 June 2006	Partic of mort/charge * (3 pages)
24 May 2006	Partic of mort/charge * (3 pages)
22 March 2006	Registered office changed on 22/03/06 from: 65 moss street keith banffshire AB55 5HE (1 page)
24 January 2006	Partic of mort/charge * (3 pages)
30 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 July 2005	Partic of mort/charge * (3 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
17 January 2005	Accounts for a small company made up to 30 November 2003 (7 pages)
12 January 2005	Return made up to 18/11/04; full list of members (6 pages)
3 November 2004	Partic of mort/charge * (3 pages)
29 October 2004	Partic of mort/charge * (3 pages)
28 November 2003	Return made up to 18/11/03; full list of members (6 pages)
5 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
27 November 2002	Return made up to 18/11/02; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
18 December 2001	Dec mort/charge * (4 pages)
6 December 2001	Return made up to 18/11/01; full list of members (6 pages)
6 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
16 March 2001	Partic of mort/charge * (5 pages)
24 January 2001	Accounts for a small company made up to 30 November 1999 (8 pages)
21 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Accounts for a dormant company made up to 30 November 1998 (1 page)
19 January 2000	Return made up to 18/11/99; full list of members (6 pages)
11 June 1999	Partic of mort/charge * (6 pages)
2 June 1999	Memorandum and Articles of Association (12 pages)
21 April 1999	Company name changed\certificate issued on 21/04/99 (2 pages)
22 December 1998	Return made up to 18/11/98; full list of members (6 pages)
4 December 1997	Memorandum and Articles of Association (8 pages)
2 December 1997	Company name changed cygnusflex LIMITED\certificate issued on 03/12/97 (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 24 great king street edinburgh EH3 6QN (1 page)
27 November 1997	Secretary resigned (1 page)
18 November 1997	Incorporation (12 pages)

Grampian Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland