Grainco Scotland Limited in South Shields TYNE AND WEAR

Grainco Scotland Limited TYNE AND WEAR

Founded in 2002, Grainco Scotland, classified under reg no. 04441163 is an active company. Currently registered at Tyne Dock NE34 9PL, Tyne And Wear the company has been in the business for twenty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 11th July 2003 Grainco Scotland Limited is no longer carrying the name Ucos.

The company has one director. Gary B., appointed on 15 July 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan D. who worked with the the company until 30 October 2007.

Grainco Scotland Limited Address / Contact

Office Address	Tyne Dock
Office Address2	South Shields
Town	Tyne And Wear
Post code	NE34 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04441163
Date of Incorporation	Fri, 17th May 2002
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Gary B.

Position: Director

Appointed: 15 July 2002

John H.

Position: Director

Appointed: 29 July 2004

Resigned: 01 February 2005

Charles B.

Position: Director

Appointed: 01 October 2003

Resigned: 30 October 2007

James A.

Position: Director

Appointed: 22 August 2003

Resigned: 26 March 2004

John H.

Position: Director

Appointed: 14 August 2003

Resigned: 30 October 2007

Gareth B.

Position: Director

Appointed: 11 July 2003

Resigned: 30 October 2007

John G.

Position: Director

Appointed: 20 March 2003

Resigned: 01 December 2004

Glyn W.

Position: Director

Appointed: 26 November 2002

Resigned: 08 April 2003

Brian H.

Position: Director

Appointed: 15 August 2002

Resigned: 20 March 2003

Martin F.

Position: Director

Appointed: 15 August 2002

Resigned: 08 April 2003

John D.

Position: Director

Appointed: 15 August 2002

Resigned: 11 July 2003

Susan D.

Position: Director

Appointed: 15 August 2002

Resigned: 30 October 2007

Simon R.

Position: Director

Appointed: 15 August 2002

Resigned: 30 October 2007

Thomas N.

Position: Director

Appointed: 15 August 2002

Resigned: 30 October 2007

David L.

Position: Director

Appointed: 15 July 2002

Resigned: 24 November 2005

Susan D.

Position: Secretary

Appointed: 15 July 2002

Resigned: 30 October 2007

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2002

Resigned: 15 July 2002

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 17 May 2002

Resigned: 15 July 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Grainco Limited from South Shields, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grainco Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03066352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ucos	July 11, 2003
Sandco 754	July 17, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	90	90	90	90	90	90
Other Debtors	90	90	90	90	90	90

Other
Net Current Assets Liabilities	90	90	90	90	90	90
Number Shares Issued Fully Paid		10
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 7th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 7th, March 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 23rd, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 12th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 31st, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 9th, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 7th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 18th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 18th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 17th May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 27th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (3 pages)
SH01	90.00 GBP is the capital in company's statement on Tuesday 19th May 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 20th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (3 pages)
SH01	90.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 9th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 3rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 17th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 20th June 2008 filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
169	Purchased 300000 own shares on Monday 10th December 2007. Value of each share 1 £, total number of shares: 90. filed on: 7th, January 2008	capital	Free Download (1 page)
169	Purchased 300000 own shares on Monday 10th December 2007. Value of each share 1 £, total number of shares: 90. filed on: 7th, January 2008	capital	Free Download (1 page)
363a	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 28th, October 2005	accounts	Free Download (16 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 28th, October 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 1st June 2005 (Director resigned)	annual return
AA	Accounts made up to Wednesday 30th June 2004 filed on: 9th, February 2005	accounts	Free Download (16 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 9th, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 10th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004	annual return	Free Download (10 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 18th, October 2003	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 18th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (9 pages)
123	Nc inc already adjusted 15/08/02 filed on: 29th, August 2002	capital	Free Download (1 page)
88(2)R	Alloted 10 shares on Thursday 15th August 2002. Value of each share 1 £, total number of shares: 300090. filed on: 29th, August 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/08/02 filed on: 29th, August 2002	capital	Free Download (1 page)
122	Conve 15/08/02 filed on: 29th, August 2002	capital	Free Download (1 page)
122	Conve 15/08/02 filed on: 29th, August 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 29th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on Thursday 15th August 2002. Value of each share 1 £, total number of shares: 300090. filed on: 29th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 300079 shares on Thursday 15th August 2002. Value of each share 1 £, total number of shares: 300080. filed on: 29th, August 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 29th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 300079 shares on Thursday 15th August 2002. Value of each share 1 £, total number of shares: 300080. filed on: 29th, August 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 17th, May 2002	incorporation	Free Download (19 pages)

Grainco Scotland Limited TYNE AND WEAR

Grainco Scotland Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

John H.

Charles B.

James A.

John H.

Gareth B.

John G.

Glyn W.

Brian H.

Martin F.

John D.

Susan D.

Simon R.

Thomas N.

David L.

Susan D.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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