Grampian Business Collections Limited

Company Name	Grampian Business Collections Limited
Director	Charles James Edmond
Company Status	Liquidation
Company Number	SC243380
Category	Private Limited Company
Incorporation Date	4 February 2003(20 years, 4 months ago)
Previous Name	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 65 years ago)
Nationality	British
Status	Current
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	Current
Appointed	01 February 2008(4 years, 12 months after company formation)
Appointment Duration	15 years, 4 months
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 (14 years, 5 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	18 February 2017 (overdue)

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)
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)
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 CONNOT ‐ (3 pages)
19 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-12 (1 page)
19 March 2010	Company name changed grampian business bureau LIMITED\certificate issued on 19/03/10 CONNOT ‐ (3 pages)
19 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-12 (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
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)
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 GBP 1 (4 pages)
3 March 2010	Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 (2 pages)
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 GBP 1 (4 pages)
3 March 2010	Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 (2 pages)
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 GBP 1 (4 pages)
3 March 2010	Secretary's details changed for Plenderleath Runcie Llp on 4 February 2010 (2 pages)
3 March 2010	Director's details changed for Charles James Edmond on 4 February 2010 (2 pages)
24 February 2010	Compulsory strike-off action has been suspended (1 page)
24 February 2010	Compulsory strike-off action has been suspended (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (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)
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)
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)
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)
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)
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)
19 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
7 September 2007	Total exemption small company accounts made up to 31 December 2005 (7 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)
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)
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)
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)
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)
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)
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)
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)
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)
5 March 2003	Partic of mort/charge * (6 pages)
21 February 2003	Memorandum and Articles of Association (7 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2003	£ nc 1000/10000 04/02/03 (1 page)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Memorandum and Articles of Association (7 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2003	£ nc 1000/10000 04/02/03 (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
4 February 2003	Incorporation (14 pages)
4 February 2003	Incorporation (14 pages)

Grampian Business Collections Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland