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Company Information for

GRANTHAM CONSULTANTS LTD

EDINBURGH, EH6 8HH,
Company Registration Number
SC405323
Private Limited Company
Dissolved

Dissolved 2015-07-24

Company Overview

About Grantham Consultants Ltd
GRANTHAM CONSULTANTS LTD was founded on 2011-08-12 and had its registered office in Edinburgh. The company was dissolved on the 2015-07-24 and is no longer trading or active.

Key Data
Company Name
GRANTHAM CONSULTANTS LTD
 
Legal Registered Office
EDINBURGH
EH6 8HH
Other companies in EH6
 
Filing Information
Company Number SC405323
Date formed 2011-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-07-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 15:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTHAM CONSULTANTS LTD
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Company Officers of GRANTHAM CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
KENNETH MORRISON
Director 2014-07-07
MAURIZIO SPINOLA
Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE WALTERS
Director 2014-06-04 2014-07-07
JOANNE WIGHT
Director 2012-01-31 2014-06-04
KENNETH MORRISON
Director 2011-08-12 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MORRISON NEXUS INVESTMENT HOLDINGS CORP. LTD. Director 2018-04-11 CURRENT 2009-09-24 Active
KENNETH MORRISON LOANHEAD ASSOCIATES LIMITED Director 2018-04-05 CURRENT 2007-01-09 Active - Proposal to Strike off
KENNETH MORRISON ESFA LTD Director 2018-03-29 CURRENT 2013-04-02 Active - Proposal to Strike off
KENNETH MORRISON ESANK LTD Director 2018-03-29 CURRENT 2013-04-02 Active
KENNETH MORRISON RANNOCH ASSOCIATES LIMITED Director 2018-03-12 CURRENT 2006-09-14 Active - Proposal to Strike off
KENNETH MORRISON ROWSE CAPITAL LTD Director 2018-02-21 CURRENT 2018-02-21 Active
KENNETH MORRISON ROSWELL TECHNOLOGIES LTD. Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
KENNETH MORRISON SEVES UNITED LTD Director 2017-11-03 CURRENT 2013-11-01 Active - Proposal to Strike off
KENNETH MORRISON FREDERRY TRADE LTD Director 2017-09-15 CURRENT 2007-05-24 Active - Proposal to Strike off
KENNETH MORRISON ALMORAH INVENTIONS LIMITED Director 2017-08-07 CURRENT 2005-05-19 Active - Proposal to Strike off
KENNETH MORRISON ESMONT LTD Director 2017-07-21 CURRENT 2013-04-19 Active
KENNETH MORRISON RIAK ASSOCIATES LTD Director 2017-07-12 CURRENT 2007-06-27 Active
KENNETH MORRISON JET AIR SERVICE LIMITED Director 2017-06-20 CURRENT 2001-12-24 Active
KENNETH MORRISON LYNTON ASSOCIATES LIMITED Director 2017-06-05 CURRENT 2007-01-19 Active
KENNETH MORRISON MORATO LIMITED Director 2017-05-30 CURRENT 2012-03-13 Active - Proposal to Strike off
KENNETH MORRISON CLERMONT SERVICES LIMITED Director 2017-03-24 CURRENT 2003-08-14 Active
KENNETH MORRISON HARTFORD BUSINESS SOLUTIONS LTD Director 2016-09-30 CURRENT 2012-08-10 Active - Proposal to Strike off
KENNETH MORRISON STEELEC CO. LTD. Director 2016-09-24 CURRENT 2015-09-24 Dissolved 2017-11-21
KENNETH MORRISON UNIVERSAL SUPPLIES SYSTEMS LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-21
KENNETH MORRISON HARLING TRADING LTD Director 2016-05-30 CURRENT 2013-01-04 Active - Proposal to Strike off
KENNETH MORRISON THORNTREE ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active - Proposal to Strike off
KENNETH MORRISON REDCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON RAVENSCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active - Proposal to Strike off
KENNETH MORRISON GOSFORD ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active - Proposal to Strike off
KENNETH MORRISON BOLGON LIMITED Director 2016-04-13 CURRENT 2002-01-10 Active - Proposal to Strike off
KENNETH MORRISON TILARAN LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
KENNETH MORRISON AGAIN YACHT SERVICES LTD. Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
KENNETH MORRISON OWMS LTD. Director 2016-03-09 CURRENT 2000-08-23 Active - Proposal to Strike off
KENNETH MORRISON ZOODOCHOS PNGN LTD Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
KENNETH MORRISON WALTES TECHNOLOGY LIMITED Director 2016-03-03 CURRENT 2007-05-17 Dissolved 2018-05-22
KENNETH MORRISON JET WINGS LIMITED Director 2016-03-03 CURRENT 2010-04-20 Active
KENNETH MORRISON E42 LIMITED Director 2015-11-25 CURRENT 2006-12-12 Dissolved 2017-05-30
KENNETH MORRISON ASHINGTON BIOTECHNICS LIMITED Director 2015-09-01 CURRENT 2002-08-29 Dissolved 2016-11-01
KENNETH MORRISON SHEANOU CONSULTING LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2018-06-26
KENNETH MORRISON SEVEN FLAGS LTD. Director 2015-03-26 CURRENT 2015-02-16 Active - Proposal to Strike off
KENNETH MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active - Proposal to Strike off
KENNETH MORRISON PARKSLAND ASSOCIATES LIMITED Director 2013-01-01 CURRENT 2006-07-11 Dissolved 2016-02-16

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
2015-07-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-20DS01APPLICATION FOR STRIKING-OFF
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-24AR0116/02/15 FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WALTERS
2014-07-10AP01DIRECTOR APPOINTED KENNETH MORRISON
2014-06-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT
2014-06-04AP01DIRECTOR APPOINTED MR MAURICE WALTERS
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0116/02/14 FULL LIST
2013-02-26AR0116/02/13 FULL LIST
2012-12-19AA31/08/12 TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 FULL LIST
2012-02-16AP01DIRECTOR APPOINTED MS JOANNE WIGHT
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON
2012-02-13AP01DIRECTOR APPOINTED MR MAURIZIO SPINOLA
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRANTHAM CONSULTANTS LTD 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 GRANTHAM CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANTHAM CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-08-31

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 GRANTHAM CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of GRANTHAM CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTHAM CONSULTANTS LTD
Trademarks
We have not found any records of GRANTHAM CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTHAM CONSULTANTS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as GRANTHAM CONSULTANTS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GRANTHAM CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTHAM CONSULTANTS 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 GRANTHAM CONSULTANTS 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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