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GORDON GRAHAM DESIGN & BUILD LTD

GORDON GRAHAM DESIGN & BUILD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGORDON GRAHAM DESIGN & BUILD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340861
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORDON GRAHAM DESIGN & BUILD LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is GORDON GRAHAM DESIGN & BUILD LTD located?

    Registered Office Address
    2 Horsbrugh Ford
    EH45 8NE Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON GRAHAM DESIGN & BUILD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GORDON GRAHAM DESIGN & BUILD LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for GORDON GRAHAM DESIGN & BUILD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Campbell Road Edinburgh EH12 6DT Scotland to 2 Horsbrugh Ford Peebles EH45 8NE on Jun 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA Scotland to 18 Campbell Road Edinburgh EH12 6DT on Mar 23, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 23 Windsor St Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on Jul 30, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GORDON GRAHAM DESIGN & BUILD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Gordon
    23a Windsor Street
    EH7 5LA Edinburgh
    		Secretary
    23a Windsor Street
    EH7 5LA Edinburgh
    		BritishAccountant55680510001
    GRAHAM, Gordon
    Kittlegairy Road
    EH45 9LX Peebles
    16
    Scottish Borders
    Scotland
    		Director
    Kittlegairy Road
    EH45 9LX Peebles
    16
    Scottish Borders
    Scotland
    		ScotlandBritishBuilder129984330003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		129339690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		129339700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON GRAHAM DESIGN & BUILD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Graham
    Horsbrugh Ford
    EH45 8NE Peebles
    2
    Scotland
    		Apr 06, 2016
    Horsbrugh Ford
    EH45 8NE Peebles
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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