T GRAHAM & SON (BUILDERS) LIMITED

T GRAHAM & SON (BUILDERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameT GRAHAM & SON (BUILDERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC077382
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T GRAHAM & SON (BUILDERS) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is T GRAHAM & SON (BUILDERS) LIMITED located?

    Registered Office Address
    11th Floor, Room 1110 Clockwise Offices
    Savoy Tower
    G2 3BZ 77 Renfrew Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T GRAHAM & SON (BUILDERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for T GRAHAM & SON (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    26 pagesWU15(Scot)

    Registered office address changed from C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Sep 07, 2022

    2 pagesAD01

    Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on Nov 07, 2018

    2 pagesAD01

    Registered office address changed from 41a Henry Street Langholm Dumfriesshire DG13 0AR to Forsyth House 93 George Street Edinburgh EH2 3ES on Jun 22, 2018

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Termination of appointment of James Hendry Muir as a director on Jul 30, 2017

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    4 pagesCS01

    Change of details for Executors of John Shepherd as a person with significant control on Jul 04, 2017

    2 pagesPSC04

    Change of details for John Shepherd as a person with significant control on Jul 01, 2017

    2 pagesPSC04

    Termination of appointment of John Shepherd as a director on May 22, 2017

    1 pagesTM01

    Termination of appointment of Martin Shepherd as a director on Jun 28, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2016

    9 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    6 pagesCS01

    Director's details changed for William George Mitchell on May 11, 2016

    2 pagesCH01

    Director's details changed for John Shepherd on May 11, 2016

    2 pagesCH01

    Director's details changed for Malcolm Laurence Bell on May 11, 2016

    2 pagesCH01

    Director's details changed for James Hendry Muir on May 11, 2016

    2 pagesCH01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 10,000
    SH01

    Director's details changed for Martin Shepherd on Aug 21, 2015

    2 pagesCH01

    Director's details changed for William George Mitchell on Aug 21, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    10 pagesAA

    Who are the officers of T GRAHAM & SON (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001
    BELL, Malcolm Laurence
    Burgh By Sands
    CA5 6AW Carlisle
    Church House
    Cumbria
    United Kingdom
    Director
    Burgh By Sands
    CA5 6AW Carlisle
    Church House
    Cumbria
    United Kingdom
    United KingdomBritishQuantity Surveyor92884900001
    MITCHELL, William George
    Henry Street
    Langholm
    DG13 0AR Dumfriesshire
    41a
    Scotland
    Director
    Henry Street
    Langholm
    DG13 0AR Dumfriesshire
    41a
    Scotland
    ScotlandUnited KingdomDirector157929810001
    ESSERY, Michael John
    48 Castle Street
    EH2 3LX Edinburgh
    Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    British71119130001
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610010
    ESSERY, Michael John
    48 Castle Street
    EH2 3LX Edinburgh
    Director
    48 Castle Street
    EH2 3LX Edinburgh
    BritishWriter To The Signet71119130001
    MUIR, James Hendry
    Lymiecleuch
    DG14 0XA Canonbie
    Kingledoors
    Dumfriesshire
    United Kingdom
    Director
    Lymiecleuch
    DG14 0XA Canonbie
    Kingledoors
    Dumfriesshire
    United Kingdom
    United KingdomBritishBuilding Contractor650640001
    SHEPHERD, John, Executors Of
    Houghton
    . Carlisle
    The Chesnuts
    United Kingdom
    Director
    Houghton
    . Carlisle
    The Chesnuts
    United Kingdom
    United KingdomBritishSurveyor650650001
    SHEPHERD, Martin
    41a Henry Street
    Langholm
    DG13 0AR Dumfriesshire
    Director
    41a Henry Street
    Langholm
    DG13 0AR Dumfriesshire
    United KingdomUnted KingdomDirector157929820001
    SMITH, David Mcdonald
    Marketgate Farmhouse
    Ormiston
    East Lothian
    Director
    Marketgate Farmhouse
    Ormiston
    East Lothian
    BritishBuilding Contractor650630001

    Who are the persons with significant control of T GRAHAM & SON (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Group Holdings Limited
    Henry Street
    Langholm
    DG13 0AR Dumfriesshire
    41a
    Scotland
    Apr 06, 2016
    Henry Street
    Langholm
    DG13 0AR Dumfriesshire
    41a
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc295858
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Executors Of John Shepherd
    Henry Street
    Langholm
    DG13 0AR Dumfriesshire
    41a
    Scotland
    Apr 06, 2016
    Henry Street
    Langholm
    DG13 0AR Dumfriesshire
    41a
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does T GRAHAM & SON (BUILDERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of offset
    Created On Oct 01, 1987
    Delivered On Oct 16, 1987
    Satisfied
    Amount secured
    All sums due or to become due by the company and/or another
    Short particulars
    The balances at credit of any accounts held by the governor & co. Of the bank of scotland in the name of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 16, 1987Registration of a charge
    • Jul 04, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 12, 1982
    Delivered On Oct 20, 1982
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    12 henry street, langholm dumfries extending to 380.333 together with the whole buildings thereon, the pertinents and rights attached thereto and the fittings and fixtures thereon area at meikleholm, langholm to the north of wauchope water langholm dumfries extending to 1006.6 together with the range of garages erected thereon, the servitude and other rights pertaining thereto and the whole other parts, privileges and pertinents thereof area of ground to the south of caroline street, langholm extending to 318.5 square yards together with the corrugated iron shed thereon, the whole parts, privileges and pertinents and the fittings and fixtures thereon area of ground to the south of caroline street in said burgh, extending to 200 1/3 square yards together with the workshop, building and garage erected thereon, the parts, privileges and pertinents thereof, and the fittings and fixtures thereon area of ground extending to 285.54 square yards or thereby to the rear of 37 to 41 henry street, langholm in said county together with the office buildings, lock up garages and store erected on part five areas of ground in the new town section of the burgh of langholm langholm dumfries extending to 1046.43 square yards 400.55 square yards 412 square yards 257.5 square yards and 2,290.81 square yards together with the whole buildings and erections thereon, the fittings and fixtures thereon and the parts, privileges and pertinents thereof rectangular plot or area of ground lying to the south east of henry street, langholm dumfries extending to 426 1/3 square yards together with the buildhe buildings and others erected thereon, the parts, privileges and pertinents thereof and the fixtures thereon.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 20, 1982Registration of a charge
    Bond & floating charge
    Created On Aug 16, 1982
    Delivered On Aug 24, 1982
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 24, 1982Registration of a charge

    Does T GRAHAM & SON (BUILDERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2023Conclusion of winding up
    Jun 18, 2018Petition date
    Sep 26, 2023Due to be dissolved on
    Jun 18, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    Forsyth House, 93 George Street
    EH2 3ES Edinburgh
    practitioner
    Forsyth House, 93 George Street
    EH2 3ES Edinburgh
    Notesscottish-insolvency-info

    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