HOOD GRAHAM LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	GRANT THORNTON UK LLP 1/4 Atholl Crescent EH3 8LQ Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
W.N. BUILDING SURVEYING LIMITED	Sep 17, 1984	Sep 17, 1984
LESTOM	Nov 08, 1983	Nov 08, 1983

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

Filings
Date	Description	Document	Type
Dec 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2010	Order of court for early dissolution	1 pages	O/C EARLY DISS

Oct 02, 2009	legacy	1 pages	287

Sep 23, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Sep 23, 2009	Notice of winding up order	1 pages	4.2(Scot)

Mar 17, 2009	Total exemption small company accounts made up to Aug 31, 2008	7 pages	AA

Feb 16, 2009	legacy	3 pages	363a

May 27, 2008	Total exemption small company accounts made up to Aug 31, 2007	7 pages	AA

Jan 16, 2008	legacy	2 pages	363a
Feb 06, 2007	legacy	6 pages	363s
Dec 12, 2006	Total exemption small company accounts made up to Aug 31, 2006	7 pages	AA
May 24, 2006	Total exemption small company accounts made up to Aug 31, 2005	7 pages	AA
Jan 26, 2006	legacy	6 pages	363s
Nov 30, 2005	legacy	3 pages	410(Scot)
Mar 01, 2005	Total exemption small company accounts made up to Aug 31, 2004	7 pages	AA
Jan 27, 2005	legacy	6 pages	363s
Apr 29, 2004	Total exemption small company accounts made up to Aug 31, 2003	7 pages	AA
Jan 16, 2004	legacy	6 pages	363s
Nov 05, 2003	legacy	2 pages	88(2)R
Mar 31, 2003	Total exemption small company accounts made up to Aug 31, 2002	6 pages	AA
Jan 13, 2003	legacy	6 pages	363s
Apr 26, 2002	Total exemption small company accounts made up to Aug 31, 2001	6 pages	AA
Jan 17, 2002	legacy	6 pages	363s
Mar 07, 2001	Accounts for a small company made up to Aug 31, 2000	6 pages	AA
Feb 19, 2001	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOD, Selby Nora 4 Afton Place EH5 3RB Edinburgh	Nov 03, 2000		Secretary	4 Afton Place EH5 3RB Edinburgh		British		43423600001
HOOD, Joseph Davidson 4 Afton Place EH5 3RB Edinburgh Midlothian			Director	4 Afton Place EH5 3RB Edinburgh Midlothian	Scotland	British	1955-4	1042550001
GRAHAM, Keith Millar 1 Arboretum Road EH3 5PD Edinburgh Midlothian		Nov 03, 2000	Secretary	1 Arboretum Road EH3 5PD Edinburgh Midlothian		British		72340060001
GRAHAM, Keith Millar 1 Arboretum Road EH3 5PD Edinburgh Midlothian		Nov 03, 2000	Director	1 Arboretum Road EH3 5PD Edinburgh Midlothian		British	1960-2	72340060001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 20, 2005 Delivered On Nov 30, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2005Registration of a charge (410)
Bond & floating charge	Created On Mar 31, 1986 Delivered On Apr 10, 1986	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 Apr 10, 1986Registration of a charge

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Gerard Montague 1-4 Atholl Cresent EH3 8LQ Edinburgh	practitioner	1-4 Atholl Cresent EH3 8LQ Edinburgh

Notes	scottish-insolvency-info

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.
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