T GRAHAM & SON (BUILDERS) LIMITED
Overview
Company Name | T GRAHAM & SON (BUILDERS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC077382 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for T GRAHAM & SON (BUILDERS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for T GRAHAM & SON (BUILDERS) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 26 pages | WU15(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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Termination of appointment of James Hendry Muir as a director on Jul 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Executors of John Shepherd as a person with significant control on Jul 04, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for John Shepherd as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of John Shepherd as a director on May 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Shepherd as a director on Jun 28, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for William George Mitchell on May 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for John Shepherd on May 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Laurence Bell on May 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for James Hendry Muir on May 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Martin Shepherd on Aug 21, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for William George Mitchell on Aug 21, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 10 pages | AA | ||||||||||
Who are the officers of T GRAHAM & SON (BUILDERS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
BELL, Malcolm Laurence | Director | Burgh By Sands CA5 6AW Carlisle Church House Cumbria United Kingdom | United Kingdom | British | Quantity Surveyor | 92884900001 | ||||||||
MITCHELL, William George | Director | Henry Street Langholm DG13 0AR Dumfriesshire 41a Scotland | Scotland | United Kingdom | Director | 157929810001 | ||||||||
ESSERY, Michael John | Secretary | 48 Castle Street EH2 3LX Edinburgh | British | 71119130001 | ||||||||||
ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
ESSERY, Michael John | Director | 48 Castle Street EH2 3LX Edinburgh | British | Writer To The Signet | 71119130001 | |||||||||
MUIR, James Hendry | Director | Lymiecleuch DG14 0XA Canonbie Kingledoors Dumfriesshire United Kingdom | United Kingdom | British | Building Contractor | 650640001 | ||||||||
SHEPHERD, John, Executors Of | Director | Houghton . Carlisle The Chesnuts United Kingdom | United Kingdom | British | Surveyor | 650650001 | ||||||||
SHEPHERD, Martin | Director | 41a Henry Street Langholm DG13 0AR Dumfriesshire | United Kingdom | Unted Kingdom | Director | 157929820001 | ||||||||
SMITH, David Mcdonald | Director | Marketgate Farmhouse Ormiston East Lothian | British | Building Contractor | 650630001 |
Who are the persons with significant control of T GRAHAM & SON (BUILDERS) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Graham Group Holdings Limited | Apr 06, 2016 | Henry Street Langholm DG13 0AR Dumfriesshire 41a Scotland | No | ||||||||||
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Natures of Control
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Mr Executors Of John Shepherd | Apr 06, 2016 | Henry Street Langholm DG13 0AR Dumfriesshire 41a Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does T GRAHAM & SON (BUILDERS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does T GRAHAM & SON (BUILDERS) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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