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Company Information for

GRAFTERS (SCOTLAND) LIMITED

86 FULLARTON AVENUE, TOLLCROSS, GLASGOW, G32 8YJ,
Company Registration Number
SC349136
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grafters (scotland) Ltd
GRAFTERS (SCOTLAND) LIMITED was founded on 2008-09-26 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Grafters (scotland) Limited is a Private Limited Company registered in 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
GRAFTERS (SCOTLAND) LIMITED
 
Legal Registered Office
86 FULLARTON AVENUE
TOLLCROSS
GLASGOW
G32 8YJ
Other companies in G32
 
Previous Names
DEDICATED WORKERS LTD21/10/2008
Filing Information
Company Number SC349136
Company ID Number SC349136
Date formed 2008-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947136409  
Last Datalog update: 2024-01-08 17:26:58
Primary Source:Companies House
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Company Officers of GRAFTERS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
DENIS MARY MCLAUGHLIN
 Director 2011-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MCKENZIE MACINNES
 Company Secretary 2008-09-26 2011-08-30
STEVEN MCKENZIE MACINNES
 Director 2008-09-26 2011-08-30
UK COMPANY SECRETARIES LTD
 Company Secretary 2008-09-26 2008-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS MARY MCLAUGHLIN CONSTRUCTION FORM (SCOTLAND) LTD. Director 2001-07-01 CURRENT 1996-06-12 Active
DENIS MARY MCLAUGHLIN C.F. STRUCTURES LIMITED Director 1999-11-10 CURRENT 1999-11-10 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
2019-07-09SOAS(A)Voluntary dissolution strike-off suspended
2019-07-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period extended from 31/10/18 TO 28/02/19
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-10DS01Application to strike the company off the register
2018-07-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3491360004
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 25 Queensferry Street Shawfield Glasgow G5 0XR
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3491360003
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3491360002
2013-09-13AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-13CH01Director's details changed for Mr Denis Mclaughlin on 2013-09-13
2013-06-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM 38 Queen Street Glasgow G1 3DX
2012-09-07AR0101/09/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-31AP01DIRECTOR APPOINTED MR DENIS MCLAUGHLIN
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MACINNES
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY STEVEN MACINNES
2011-03-10AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-27AR0126/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCKENZIE MACINNES / 26/09/2010
2010-03-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-17AA01PREVEXT FROM 30/09/2009 TO 31/10/2009
2009-10-02363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2008-11-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN MACINNES / 31/10/2008
2008-10-21CERTNMCOMPANY NAME CHANGED DEDICATED WORKERS LTD CERTIFICATE ISSUED ON 21/10/08
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM FLAT 1 NO 2 WALLS STREET GLASGOW G1 1PA
2008-10-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN MACINNES / 26/09/2008
2008-10-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN MACINNES / 26/09/2008
2008-10-07288aSECRETARY APPOINTED MR STEVEN MACINNES
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LTD
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN MACINNES / 26/09/2008
2008-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to GRAFTERS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAFTERS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-20 Outstanding CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")
2013-11-08 Outstanding BARCLAYS BANK PLC
2013-11-08 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-11-11 Satisfied BIBBY FACTORS SCOTLAND LIMITED
Creditors
Creditors Due After One Year 2012-10-31 £ 1,042
Creditors Due After One Year 2012-10-31 £ 1,042
Creditors Due After One Year 2011-10-31 £ 2,292
Creditors Due Within One Year 2013-10-31 £ 496,066
Creditors Due Within One Year 2012-10-31 £ 379,768
Creditors Due Within One Year 2012-10-31 £ 379,768
Creditors Due Within One Year 2011-10-31 £ 418,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-02-28

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 GRAFTERS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 46,338
Cash Bank In Hand 2012-10-31 £ 34,724
Cash Bank In Hand 2012-10-31 £ 34,724
Cash Bank In Hand 2011-10-31 £ 2,541
Current Assets 2013-10-31 £ 563,233
Current Assets 2012-10-31 £ 452,833
Current Assets 2012-10-31 £ 452,833
Current Assets 2011-10-31 £ 481,462
Debtors 2013-10-31 £ 516,895
Debtors 2012-10-31 £ 418,109
Debtors 2012-10-31 £ 418,109
Debtors 2011-10-31 £ 478,921
Secured Debts 2012-10-31 £ 134,311
Secured Debts 2011-10-31 £ 154,552
Shareholder Funds 2013-10-31 £ 68,650
Shareholder Funds 2012-10-31 £ 74,420
Shareholder Funds 2012-10-31 £ 74,420
Shareholder Funds 2011-10-31 £ 64,743
Tangible Fixed Assets 2013-10-31 £ 1,483
Tangible Fixed Assets 2012-10-31 £ 2,397
Tangible Fixed Assets 2012-10-31 £ 2,397
Tangible Fixed Assets 2011-10-31 £ 3,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAFTERS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTERS (SCOTLAND) LIMITED
Trademarks
We have not found any records of GRAFTERS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTERS (SCOTLAND) 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 (78200 - Temporary employment agency activities) as GRAFTERS (SCOTLAND) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTERS (SCOTLAND) 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 Grafters (Scotland) LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyWS STEELE PRO AUDIO VISUAL LIMITEDEvent Date2015-07-24
Notice is hereby given that on 24 July 2015 a Petition was presented to Glasgow Sheriff Court by Grafters (Scotland) Limited , a company incorporated under the Companies Acts with Registered Number SC349136 and having its registered office at 86 Fullarton Avenue, Tollcross, Glasgow, Scotland, G32 8YJ , craving the court inter alia that WS Steele Pro Audio Visual Limited, a company incorporated under the Companies Acts with Registered Number SC413553 and having its registered office at 2 Woodside Place, Glasgow, G3 7QF , be wound up and that Ian William Wright, Insolvency Practitioner of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed interim liquidator; in which Petition the Sheriff by Interlocutor dated 29 July 2015 ordained any persons having an interest, to lodge answers with the Sheriff Clerk at Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service or advertisement; of which notice is hereby given. MacRoberts LLP , Capella, 60 York Street, Glasgow G2 8JX : Agents for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFTERS (SCOTLAND) 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 GRAFTERS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G32 8YJ