GRAHAM (PRESERVATION) LIMITED
Overview
| Company Name | GRAHAM (PRESERVATION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC096758 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAM (PRESERVATION) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GRAHAM (PRESERVATION) LIMITED located?
| Registered Office Address | 41a Henry Street Langholm DG13 0AR Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM (PRESERVATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPBIRCH LIMITED | Jan 14, 1986 | Jan 14, 1986 |
What are the latest accounts for GRAHAM (PRESERVATION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for GRAHAM (PRESERVATION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Shepherd as a director on Jul 05, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Executors of John Shepherd on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Executors of John Shepherd on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for John Shepherd on May 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for James Hendry Muir on May 10, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GRAHAM (PRESERVATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| MUIR, James Hendry | Director | Lymiecleuch DG14 0XA Canonbie Kingledoors Dumfriesshire United Kingdom | United Kingdom | British | 650640001 | |||||||||
| 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 | 71119130001 | ||||||||||
| SHEPHERD, John, Executors Of | Director | Houghton CA3 0NL Carlisle The Chesnuts United Kingdom | United Kingdom | British | 650650002 | |||||||||
| SMITH, David Mcdonald | Director | Marketgate Farmhouse Ormiston East Lothian | British | 650630001 |
Who are the persons with significant control of GRAHAM (PRESERVATION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T Graham & Son (Builders) Limited | Apr 06, 2016 | Henry Street Langholm DG13 0AR Dumfriesshire 41a United Kingdom | No | ||||||||||
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Natures of Control
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Does GRAHAM (PRESERVATION) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 and company of the bank of scotland in name of company. | ||||
Persons Entitled
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Transactions
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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