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Company Information for

GRAMPIAN CONSTRUCTION LIMITED

37 ALBYN PLACE, ABERDEEN, AB10 1JB,
Company Registration Number
SC180700
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Grampian Construction Ltd
GRAMPIAN CONSTRUCTION LIMITED was founded on 1997-11-18 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration
Administrative Receiver". Grampian Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRAMPIAN CONSTRUCTION LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
AB10 1JB
Other companies in AB10
 
Previous Names
GRAMPIAN CONTRACTS LTD.22/04/1999
Filing Information
Company Number SC180700
Company ID Number SC180700
Date formed 1997-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/11/2011
Account next due 29/08/2013
Latest return 18/11/2011
Return next due 16/12/2012
Type of accounts SMALL
Last Datalog update: 2018-09-07 01:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMPIAN CONSTRUCTION LIMITED
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Companies with same name GRAMPIAN CONSTRUCTION LIMITED
The following companies were found which have the same name as GRAMPIAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAMPIAN CONSTRUCTION TRAINING LIMITED VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB Active Company formed on the 2012-10-24

Company Officers of GRAMPIAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MANN
 Company Secretary 2007-02-13
KENNETH JAMES RIDDOCH
 Director 1997-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANDI MASSON
 Company Secretary 2005-01-25 2007-02-13
JANET RIDDOCH
 Company Secretary 1997-11-26 2005-01-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-11-18 1997-11-26
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1997-11-18 1997-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES RIDDOCH ORCHID SKY TIMBER LIMITED Director 2016-10-10 CURRENT 2015-01-26 Active
KENNETH JAMES RIDDOCH ORCHID SKY CONSTRUCTION LIMITED Director 2016-09-11 CURRENT 2016-09-11 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
2018-06-182.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2018-06-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-02-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-02-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-01-082.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-09-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-07-202.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-02-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-08-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-212.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-02-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-09-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-07-242.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-02-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-06-262.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-04-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-04-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-03-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-03-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-12-052.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-11-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-08-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-03-282.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-272.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-03-182.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-03-142.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-112.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM CORSIESTANE HUNTLY ABERDEENSHIRE AB54 4RB
2012-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2012-04-21DISS40DISS40 (DISS40(SOAD))
2012-03-28DISS40DISS40 (DISS40(SOAD))
2012-02-29LATEST SOC29/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-29AR0118/11/11 FULL LIST
2012-02-25DISS40DISS40 (DISS40(SOAD))
2011-12-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-02GAZ1FIRST GAZETTE
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-12-17AR0118/11/10 FULL LIST
2010-11-26GAZ1FIRST GAZETTE
2010-01-21AR0118/11/09 FULL LIST
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES RIDDOCH / 20/01/2010
2010-01-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-11-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-09-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-09-10AUDAUDITOR'S RESIGNATION
2009-08-04363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH RIDDOCH / 24/06/2009
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / BRIAN MANN / 24/06/2009
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 1 HUNTLY INDUSTRIAL ESTATE STEVEN ROAD HUNTLY AB54 8SX
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-10-06419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-10-06419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-09-24225PREVSHO FROM 30/11/2007 TO 29/11/2007
2007-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-19363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-06410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288bSECRETARY RESIGNED
2007-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-14363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: BLOCK 1 HUNTLY INDUSTRIAL ESTATE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 8SX
2006-08-04410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to GRAMPIAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-01-25
Proposal to Strike Off2011-12-02
Proposal to Strike Off2010-11-26
Fines / Sanctions
No fines or sanctions have been issued against GRAMPIAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-16 Satisfied THE SCOTTISH MINISTERS
LEGAL CHARGE 2007-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-06-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-09-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-11-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-03-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1999-06-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of GRAMPIAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

GRAMPIAN CONSTRUCTION LIMITED owns 1 domain names.

grampian-construction.co.uk  

Trademarks
We have not found any records of GRAMPIAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMPIAN CONSTRUCTION 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 (43320 - Joinery installation) as GRAMPIAN CONSTRUCTION LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where GRAMPIAN CONSTRUCTION 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 TypeProposal to Strike Off
Defending partyGRAMPIAN CONSTRUCTION LIMITEDEvent Date2011-12-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRAMPIAN CONSTRUCTION LIMITEDEvent Date2010-11-26
 
Initiating party Event TypeAppointment of Administrators
Defending partyGRAMPIAN CONSTRUCTION LIMITEDEvent Date
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC180700 Nature of Business: Construction. Company Registered Address: Coriestane, Huntly, Aberdeenshire AB54 4RB. Principal Trading Address: Coriestane, Huntly, Aberdeenshire AB54 4RB. Trade Classification: 43320. Administrator appointed on: 18 January 2013. by notice of appointment lodged at the Court of Session Joint Administrators’ Names and Address: Blair C Nimmo and Gerard A Friar (IP Nos8208 and 8982), both of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMPIAN CONSTRUCTION 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 GRAMPIAN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1JB