JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED

Overview

Company Name	JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC275918
Jurisdiction	Scotland
Date of Creation	Nov 11, 2004

Summary

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

What is the purpose of JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED?

(4542) /

Where is JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED located?

Registered Office Address	Begbies Traynor Suite 3, Abbey Business Centre EH2 2ER 83 Princes Street,Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2006
Next Accounts Due On	Sep 30, 2007
Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What is the status of the latest confirmation statement for JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 11, 2016
Next Confirmation Statement Due	Nov 25, 2016
Overdue	Yes

What is the status of the latest annual return for JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED?

Annual Return

Last Annual Return	Nov 11, 2006
Overdue	Yes

What are the latest filings for JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Feb 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liqs appoint/auth asset 25/01/08	RES13

Feb 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 04, 2008

legacy

1 pages

287

Apr 13, 2007

legacy

1 pages

288b

Jan 25, 2007

Total exemption small company accounts made up to Nov 30, 2005

7 pages

Nov 17, 2006

legacy

3 pages

363a

Jan 04, 2006

legacy

3 pages

363a

May 09, 2005

legacy

2 pages

288a

Apr 27, 2005

legacy

2 pages

288a

Jan 12, 2005

legacy

3 pages

410(Scot)

Dec 02, 2004

legacy

2 pages

288a

Dec 02, 2004

legacy

2 pages

288a

Nov 15, 2004

legacy

1 pages

288b

Nov 15, 2004

legacy

1 pages

288b

Nov 11, 2004

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Leigh 27 Bartie Gardens ML9 3FB Ashgill Lanarkshire	Nov 11, 2004		Secretary	27 Bartie Gardens ML9 3FB Ashgill Lanarkshire		British			101772910001
BOYD, Leigh 27 Bartie Gardens ML9 3FB Ashgill Lanarkshire	Mar 31, 2005		Director	27 Bartie Gardens ML9 3FB Ashgill Lanarkshire	United Kingdom	British	1973-12	Director	101772910001
GRAHAM, John 27 Bartie Gardens ML9 3FB Ashgill Lanarkshire	Nov 11, 2004		Director	27 Bartie Gardens ML9 3FB Ashgill Lanarkshire		British	1958-11	Director	101772980001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 11, 2004	Nov 11, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GLADSTONE, William 45 Eastwood Drive ML11 0AG Lesmahagow Lanarkshire	Mar 31, 2005	Apr 10, 2007	Director	45 Eastwood Drive ML11 0AG Lesmahagow Lanarkshire		British	1958-10	Director	104783710001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 11, 2004	Nov 11, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 28, 2004 Delivered On Jan 12, 2005	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Jan 12, 2005Registration of a charge (410) Dec 09, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does JOHN GRAHAM SHOPFITTING & JOINERY CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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