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Grampian Franchises Limited

Grampian Franchises Limited is a dissolved company incorporated on 17 January 1996 with the registered office located in Aberdeen, City of Aberdeen. Grampian Franchises Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 August 2018 (7 years ago)
Was 22 years old at the time of dissolution
Company No
SC162723
Private limited company
Scottish Company
Age
29 years
Incorporated 17 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Martin William Beagrie
Director • British • Lives in UK • Born in Jul 1981
Joan Murrie Beagrie
Director • British • Lives in UK • Born in Jan 1952
Graeme Gordon Beagrie
Director • British • Lives in UK • Born in Apr 1979
William Alexander Beagrie
Director • British • Lives in UK • Born in May 1948
Maclay Murray & Spens LLP
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1.87K
Decreased by £7.87K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.18K
Decreased by £52.51K (-21%)
Total Liabilities
-£134.22K
Increased by £9.1K (+7%)
Net Assets
£57.96K
Decreased by £61.61K (-52%)
Debt Ratio (%)
70%
Increased by 18.71% (+37%)
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Latest Activity
Registered Address Changed
10 Years Ago on 17 Feb 2015
Confirmation Submitted
10 Years Ago on 22 Jan 2015
Small Accounts Submitted
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Small Accounts Submitted
11 Years Ago on 16 Dec 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Small Accounts Submitted
12 Years Ago on 17 Dec 2012
Graeme Gordon Beagrie Details Changed
13 Years Ago on 4 Jan 2012
Joan Murrie Beagrie Details Changed
13 Years Ago on 4 Jan 2012
Maclay Murray & Spens Llp Details Changed
14 Years Ago on 1 Jan 2011
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Documents
Submitted on 4 Aug 2018
Notice of final meeting of creditors
Submitted on 4 May 2018
Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 12 Carden Place Aberdeen AB10 1UR on 17 February 2015
Submitted on 17 Feb 2015
Resolutions
Submitted on 17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 22 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 22 Dec 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 27 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 16 Dec 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 4 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 17 Dec 2012
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Repayment History
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