GRAHAM'S DAIRIES LIMITED
Overview
| Company Name | GRAHAM'S DAIRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175339 |
| 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 GRAHAM'S DAIRIES LIMITED?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
Where is GRAHAM'S DAIRIES LIMITED located?
| Registered Office Address | Airthrey Kerse Farm Henderson Street FK9 4RW Bridge Of Allan Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM'S DAIRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 21 LIMITED | May 13, 1997 | May 13, 1997 |
What are the latest accounts for GRAHAM'S DAIRIES 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 GRAHAM'S DAIRIES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for GRAHAM'S DAIRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 46 pages | PARENT_ACC | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Alterations to floating charge SC1753390005 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC1753390004 | 31 pages | 466(Scot) | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GRAHAM'S DAIRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Jean Ferguson | Secretary | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | British | 148395710001 | ||||||
| GRAHAM, Carol Bishop | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | Scotland | British | 115490290001 | |||||
| GRAHAM, Jean Ferguson | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | United Kingdom | British | 148395710001 | |||||
| GRAHAM, Robert Alexander, Dr | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirlingshire United Kingdom | Scotland | British | 148395580001 | |||||
| GRAHAM, Robert Bishop | Director | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray House United Kingdom | United Kingdom | British | 49905230006 | |||||
| QUILL SERVE LIMITED | Nominee Secretary | 30 Queensferry Road EH4 2HG Edinburgh | 900003050001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| SWAN, Eliot | Director | Glasgow Road ML10 6NL Strathaven 140 Lanarkshire Scotland | United Kingdom | British | 66143460001 | |||||
| QUILL FORM LIMITED | Nominee Director | 30 Queensferry Road EH4 2HG Edinburgh | 900003040001 | |||||||
| QUILL SERVE LIMITED | Director | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | 38236860004 |
Who are the persons with significant control of GRAHAM'S DAIRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grahams The Family Dairy Group Limited | Apr 06, 2016 | Kerse Farm FK9 4RW Bridge Of Allan Airthrey Stirlingshire United Kingdom | No | ||||||||||
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Natures of Control
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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