GRAHAM HYGIENE SERVICES LTD.
Overview
| Company Name | GRAHAM HYGIENE SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373396 |
| 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 HYGIENE SERVICES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAHAM HYGIENE SERVICES LTD. located?
| Registered Office Address | Skirmie Park Welton Road Industrial Estate PH10 6NP Blairgowrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAHAM HYGIENE SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRAHAM HYGIENE SERVICES LTD.?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for GRAHAM HYGIENE SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered office address Skirmie Park Welton Road Industrial Estate Blairgowrie PH10 6NP | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Stuart Howard Graham on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Callum Mckenna as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 66 Tay Street Perth PH2 8RA to Skirmie Park Welton Road Industrial Estate Blairgowrie PH10 6NP on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Stuart Howard Graham on Feb 06, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of GRAHAM HYGIENE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, James Ross | Director | Golf Course Road PH10 6LF Blairgowrie Jakerro United Kingdom | Scotland | British | Director | 113006880002 | ||||
| GRAHAM, Stuart Howard | Director | Golf Course Road PH10 6LF Blairgowrie Pedrena Perth And Kinross Scotland | United Kingdom | British | Director | 82551470002 | ||||
| MCKENNA, Callum | Director | Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland | Scotland | British | Director | 225490820001 | ||||
| MCKENNA, Philip | Director | Golf Course Road PH10 6LF Blairgowrie St Anns United Kingdom | United Kingdom | British | Director | 149950660001 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
What are the latest statements on persons with significant control for GRAHAM HYGIENE SERVICES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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