GRAHAMSTON LIMITED
Overview
| Company Name | GRAHAMSTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075596 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAMSTON LIMITED?
- Development of building projects (41100) / Construction
Where is GRAHAMSTON LIMITED located?
| Registered Office Address | 1 Seaford Street Kilmarnock KA1 2BZ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHAMSTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAHAMSTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for GRAHAMSTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Appointment of Mr Stephen Alexander Mcclelland Colvil as a secretary on Nov 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Stuart Colvil as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||
Appointment of Mr Stuart Colvil as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Stephen Alexander Mcclelland Colvil as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Notification of Irene Margaret Colvil as a person with significant control on May 30, 2025 | 2 pages | PSC01 | ||
Cessation of Robert William Mcclelland Colvil as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Robert William Mcclelland Colvil as a director on May 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Alexander Mcclelland Colvil as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Irene Margaret Colvil as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GRAHAMSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLVIL, Stephen Alexander Mcclelland | Secretary | 1 Seaford Street Kilmarnock KA1 2BZ Ayrshire | 343021860001 | |||||||
| COLVIL, Irene Margaret | Director | 22a West Dhuhill Drive G84 9AW Helensburgh Westerhills Scotland | Scotland | British | 337151500001 | |||||
| COLVIL, Stephen Alexander Mcclelland | Director | 22a West Dhuhill Drive G84 9AW Helensburgh Westerhills United Kingdom | Scotland | British | 337153610001 | |||||
| COLVIL, Robert William Mcclelland | Secretary | Craighead Farmhouse KA3 4DT Dunlop Ayrshire | British | 54005970001 | ||||||
| COLVIL, Stephen Alexander Mcclelland | Secretary | Shawwood Crescent Newton Mearns G77 5ND Glasgow 75 Scotland | British | 113642300001 | ||||||
| COLVIL, Stuart | Secretary | 1 Seaford Street Kilmarnock KA1 2BZ Ayrshire | 338648420001 | |||||||
| MOODY, Anthony Edward John | Secretary | Wester Causewayend House EH27 8DH Kirknewton West Lothian | British | 41378580002 | ||||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||
| COLVIL, Robert William Mcclelland | Director | 22a West Dhuhill Drive G84 9AW Helensburgh Westerhills Dunbartonshire Scotland | Scotland | British | 54005970003 | |||||
| KILPATRICK, Niall Leslie Gallie | Director | 7 Redlands Road Kirklee G12 0SJ Glasgow Lanarkshire | British | 256450001 | ||||||
| SMITH, William Wilson Campbell | Director | 16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire | Scotland | British | 142186720001 |
Who are the persons with significant control of GRAHAMSTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Irene Margaret Colvil | May 30, 2025 | 22a West Dhuhill Drive G84 9AW Helensburgh Westerhills Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert William Mcclelland Colvil | Feb 18, 2017 | 1 Seaford Street Kilmarnock KA1 2BZ Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0