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Company Information for

GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED

65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC165395
Private Limited Company
Dissolved

Dissolved 2017-10-03

Company Overview

About Grainger & Co (corporate Consultants) Ltd
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED was founded on 1996-05-03 and had its registered office in 65 Bath Street. The company was dissolved on the 2017-10-03 and is no longer trading or active.

Key Data
Company Name
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
 
Legal Registered Office
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G63
 
Previous Names
CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED01/07/1998
Filing Information
Company Number SC165395
Date formed 1996-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-10-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED

Current Directors
Officer Role Date Appointed
JUNE FERGUSON GRAINGER
 Company Secretary 2002-09-30
LAURENCE DOUGLAS GRAINGER
 Director 1996-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SCOTT MCGREGOR
 Company Secretary 1998-06-19 2002-09-30
IAN SCOTT MCGREGOR
 Director 1996-05-03 2002-09-30
COLIN RONALD BOTFIELD
 Director 1999-05-04 2000-08-04
ADAM INGLIS ARMSTRONG
 Company Secretary 1996-05-03 1998-06-19
ADAM INGLIS ARMSTRONG
 Director 1996-05-03 1998-06-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-05-03 1996-05-03
COMBINED NOMINEES LIMITED
 Nominated Director 1996-05-03 1996-05-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-05-03 1996-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE DOUGLAS GRAINGER BALJAFFRAY PROPERTIES LIMITED Director 2000-08-31 CURRENT 2000-08-31 Active
LAURENCE DOUGLAS GRAINGER MARQGLEN PROPERTIES LIMITED Director 2000-04-27 CURRENT 2000-01-17 Active
LAURENCE DOUGLAS GRAINGER MARQGLEN GROUP LIMITED Director 2000-04-17 CURRENT 2000-01-17 Active
LAURENCE DOUGLAS GRAINGER WESTOIL OPERATIONS LIMITED Director 2000-03-23 CURRENT 1995-10-27 Dissolved 2016-04-19
LAURENCE DOUGLAS GRAINGER WESTOIL LIMITED Director 1999-12-30 CURRENT 1999-12-06 Liquidation
LAURENCE DOUGLAS GRAINGER MARQGLEN LIMITED Director 1989-11-07 CURRENT 1987-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-034.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM STABLE LODGE MID BALFUNNING, BALFRON STATION BALFRON BY GLASGOW G63 0NF
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 199100
2015-05-18AR0103/05/15 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 199100
2014-05-29AR0103/05/14 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-28AR0103/05/13 FULL LIST
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-14AR0103/05/12 FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-10AR0103/05/11 FULL LIST
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE FERGUSON GRAINGER / 10/05/2011
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-18AR0103/05/10 FULL LIST
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-23363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-24363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-24353LOCATION OF REGISTER OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-27363aRETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS
2004-02-16123NC INC ALREADY ADJUSTED 15/01/04
2004-02-16RES04£ NC 60100/250100 15/01
2004-02-1688(2)RAD 30/01/04--------- £ SI 150000@1=150000 £ IC 30100/180100
2004-02-1688(2)RAD 13/10/03-20/11/03 £ SI 19000@1=19000 £ IC 180100/199100
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 78 ST VINCENT STREET, GLASGOW, G2 5UB
2003-09-2788(2)RAD 15/09/03--------- £ SI 10000@1=10000 £ IC 20100/30100
2003-09-22RES04£ NC 5100/60100 28/08/
2003-09-22123NC INC ALREADY ADJUSTED 28/08/03
2003-09-2288(2)RAD 28/08/03--------- £ SI 15000@1=15000 £ IC 5100/20100
2003-05-22363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 10 SOMERSET PLACE, GLASGOW, STRATHCLYDE, G3 7JT
2002-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-08363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-03-12RES04£ NC 5000/5100 28/02/0
2002-03-12123NC INC ALREADY ADJUSTED 28/02/02
2002-03-1288(2)RAD 28/02/02--------- £ SI 100@1=100 £ IC 5000/5100
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-14363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-09-07288bDIRECTOR RESIGNED
2000-06-13363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-05-18363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-05-12288aNEW DIRECTOR APPOINTED
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-06-30CERTNMCOMPANY NAME CHANGED CARLTON HAYWARD (CORPORATE CONSU LTANTS) LIMITED CERTIFICATE ISSUED ON 01/07/98
1998-06-24288aNEW SECRETARY APPOINTED
1998-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-02225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1998-05-19363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-06363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-03-12SRES04£ NC 100/5000 13/02/9
1996-07-10288NEW DIRECTOR APPOINTED
1996-05-13288NEW DIRECTOR APPOINTED
1996-05-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-13288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-05-05
Resolutions for Winding-up2015-10-09
Appointment of Liquidators2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-01 £ 25,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 195,100
Cash Bank In Hand 2011-11-01 £ 4,737
Current Assets 2011-11-01 £ 21,792
Debtors 2011-11-01 £ 17,055
Fixed Assets 2011-11-01 £ 208,850
Shareholder Funds 2011-11-01 £ 205,128
Tangible Fixed Assets 2011-11-01 £ 208,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
Trademarks
We have not found any records of GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGRAINGER & CO (CORPORATE CONSULTANTS) LIMITEDEvent Date2017-05-05
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 30 June 2017 at 10.30am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I. SCOTT MCGREGOR : LIQUIDATOR : OFFICE HOLDER NO: 8210 : TELEPHONE: 0141 353 3552 : EMAIL: scottm@gcrr.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRAINGER & CO (CORPORATE CONSULTANTS) LIMITEDEvent Date2015-10-05
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 5 October 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolutions 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT I . Scott McGregor of GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 05 October 2015 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Laurence Douglas Grainger : Date 05 October 2015 : Signed by Grainger & Company : Date 05 October 2015 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRAINGER & CO (CORPORATE CONSULTANTS) LIMITEDEvent Date2015-10-05
Ian Scott McGregor , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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