N & J GRAHAM LTD.

Overview

Company Name	N & J GRAHAM LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC278761
Jurisdiction	Scotland
Date of Creation	Jan 22, 2005
Date of Cessation	Jun 11, 2014

Summary

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

What is the purpose of N & J GRAHAM LTD.?

(4522) /
(4533) /

Where is N & J GRAHAM LTD. located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of N & J GRAHAM LTD.?

Previous Company Names
Company Name	From	Until
ORCHARD INCORPORATIONS (83S) LIMITED	Jan 22, 2005	Jan 22, 2005

What are the latest accounts for N & J GRAHAM LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for N & J GRAHAM LTD.?

Annual Return

Last Annual Return	Jan 22, 2009

What are the latest filings for N & J GRAHAM LTD.?

Filings

Date

Description

Document

Type

Jun 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2014

Notice of final meeting of creditors

4 pages

4.17(Scot)

Aug 19, 2009

legacy

1 pages

287

Aug 18, 2009

Appointment of a provisional liquidator

4.9(Scot)

Aug 18, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 18, 2009

Notice of winding up order

1 pages

4.2(Scot)

Jul 17, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 26, 2009

legacy

4 pages

363a

Jul 03, 2008

Total exemption small company accounts made up to Dec 31, 2007

9 pages

Jan 29, 2008

legacy

3 pages

363a

Jun 20, 2007

legacy

1 pages

225

Jun 05, 2007

Total exemption small company accounts made up to Sep 30, 2006

9 pages

Apr 19, 2007

legacy

4 pages

410(Scot)

Feb 19, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 19, 2007	legacy	363(287)

Nov 08, 2006

legacy

1 pages

287

Oct 19, 2006

Accounts for a dormant company made up to Sep 30, 2005

4 pages

Oct 19, 2006

legacy

1 pages

225

Aug 01, 2006

legacy

1 pages

287

Feb 04, 2006

legacy

8 pages

363s

Feb 21, 2005

legacy

2 pages

288a

Feb 21, 2005

legacy

2 pages

288a

Feb 21, 2005

legacy

2 pages

288a

Feb 21, 2005

legacy

1 pages

288b

Feb 21, 2005

legacy

1 pages

288b

Feb 21, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of N & J GRAHAM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Norma Janetta Netherdale Waverley Road TD6 9SL Melrose Roxburghshire	Feb 11, 2005		Secretary	Netherdale Waverley Road TD6 9SL Melrose Roxburghshire		British			103299190001
GRAHAM, James Richard Netherdale Waverley Road TD6 9SL Melrose	Feb 11, 2005		Director	Netherdale Waverley Road TD6 9SL Melrose	Scotland	British	1964-10	Director	73736880002
GRAHAM, Norma Janetta Netherdale Waverley Road TD6 9SL Melrose Roxburghshire	Feb 11, 2005		Director	Netherdale Waverley Road TD6 9SL Melrose Roxburghshire	Scotland	British	1964-7	Director	103299190001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jan 22, 2005	Feb 11, 2005	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011040001
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jan 22, 2005	Feb 11, 2005	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jan 22, 2005	Feb 11, 2005	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011020001

View Detailed Information on Officers and People with Significant Control

Does N & J GRAHAM LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 10, 2007 Delivered On Apr 19, 2007	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 19, 2007Registration of a charge (410)

View Detailed Information on Charges

Does N & J GRAHAM LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2009	Conclusion of winding up
Jul 10, 2009	Commencement of winding up
Jul 10, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	provisional liquidator	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Notes	scottish-insolvency-info

Date	Type
Feb 18, 2014	Conclusion of winding up
Jul 24, 2009	Commencement of winding up
Jun 11, 2014	Dissolved on
Jul 24, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

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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