| Company Name | Grampian Business Collections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243380 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 3 months ago) |
| Dissolution Date | 30 August 2023 (8 months ago) |
| Previous Names | GBB Property Services Limited and Grampian Business Bureau Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Charles James Edmond |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Hilltop Crescent Westhill Aberdeenshire AB32 6PJ Scotland |
| Secretary Name | Plenderleath Runcie Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2008(4 years, 12 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 30 August 2023) |
| Correspondence Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Plenderleath Runcie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £78,943 |
| Cash | £456 |
| Current Liabilities | £287,482 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2010 | Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland on 26 May 2010 (2 pages) |
|---|---|
| 22 April 2010 | Court order notice of winding up (1 page) |
| 22 April 2010 | Notice of winding up order (1 page) |
| 19 March 2010 | Company name changed grampian business bureau LIMITED\certificate issued on 19/03/10
|
| 19 March 2010 | Resolutions
|
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Charles James Edmond on 4 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Charles James Edmond on 4 February 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 (2 pages) |
| 24 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE Scotland on 13 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page) |
| 3 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 04/02/08; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 May 2007 | Return made up to 04/02/07; no change of members (6 pages) |
| 18 May 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 April 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
| 7 May 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 3 December 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 6 March 2003 | Company name changed gbb property services LIMITED\certificate issued on 06/03/03 (2 pages) |
| 5 March 2003 | Partic of mort/charge * (6 pages) |
| 21 February 2003 | Resolutions
|
| 21 February 2003 | £ nc 1000/10000 04/02/03 (1 page) |
| 21 February 2003 | Memorandum and Articles of Association (7 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Incorporation (14 pages) |