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Home > Scotland > GRAMPIAN CONSULTANCY SERVICES LTD.
Company Information for

GRAMPIAN CONSULTANCY SERVICES LTD.

BANKHEAD DRIVE CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX,
Company Registration Number
SC175743
Private Limited Company
Active

Company Overview

About Grampian Consultancy Services Ltd.
GRAMPIAN CONSULTANCY SERVICES LTD. was founded on 1997-05-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Grampian Consultancy Services Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAMPIAN CONSULTANCY SERVICES LTD.
 
Legal Registered Office
BANKHEAD DRIVE CITY SOUTH OFFICE PARK
PORTLETHEN
ABERDEEN
AB12 4XX
Other companies in AB21
 
Filing Information
Company Number SC175743
Company ID Number SC175743
Date formed 1997-05-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176692659  
Last Datalog update: 2024-03-05 12:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMPIAN CONSULTANCY SERVICES LTD.
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Company Officers of GRAMPIAN CONSULTANCY SERVICES LTD.

Current Directors
Officer Role Date Appointed
DIANA VIVIEN LAWSON
 Company Secretary 1997-08-01
KEVIN COOPER LAWSON
 Director 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1997-05-23 1997-05-23
STEPHEN MABBOTT
 Nominated Director 1997-05-23 1997-05-23

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
2023-05-29CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA VIVIEN LAWSON
2021-03-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-03-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN COOPER LAWSON
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2015-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-08DISS40Compulsory strike-off action has been discontinued
2013-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-03AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MS DIANA VIVIEN LAWSON on 2013-06-03
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0123/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Kevin Cooper Lawson on 2010-05-23
2010-01-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB39 2BJ
2007-07-06363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-30363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-05-26363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-13363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-14363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW SECRETARY APPOINTED
1997-08-18288bDIRECTOR RESIGNED
1997-08-18287REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1997-08-18288bSECRETARY RESIGNED
1997-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAMPIAN CONSULTANCY SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-07
Fines / Sanctions
No fines or sanctions have been issued against GRAMPIAN CONSULTANCY SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAMPIAN CONSULTANCY SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 9,924
Creditors Due Within One Year 2012-05-31 £ 9,419
Creditors Due Within One Year 2012-05-31 £ 9,419
Creditors Due Within One Year 2011-05-31 £ 8,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GRAMPIAN CONSULTANCY SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAMPIAN CONSULTANCY SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMPIAN CONSULTANCY SERVICES LTD.
Trademarks
We have not found any records of GRAMPIAN CONSULTANCY SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMPIAN CONSULTANCY SERVICES LTD.. 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 (96090 - Other service activities n.e.c.) as GRAMPIAN CONSULTANCY SERVICES LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GRAMPIAN CONSULTANCY SERVICES LTD. 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 TypeProposal to Strike Off
Defending partyGRAMPIAN CONSULTANCY SERVICES LTD.Event Date2013-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMPIAN CONSULTANCY SERVICES LTD. 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 GRAMPIAN CONSULTANCY SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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