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WILLIAM GRAHAM H.S.E. CONSULTANCY LTD.

WILLIAM GRAHAM H.S.E. CONSULTANCY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWILLIAM GRAHAM H.S.E. CONSULTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392154
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLIAM GRAHAM H.S.E. CONSULTANCY LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILLIAM GRAHAM H.S.E. CONSULTANCY LTD. located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM GRAHAM H.S.E. CONSULTANCY LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WILLIAM GRAHAM H.S.E. CONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Director's details changed for William Robert Graham on May 28, 2013

    		2 pagesCH01

    Secretary's details changed for Denise Graham on May 28, 2013

    		2 pagesCH03

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Denise Clark on Jan 01, 2013

    		1 pagesCH03

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Denise Clark as a secretary

    		3 pagesAP03

    Appointment of William Robert Graham as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 25, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    		2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    		2 pagesTM01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of WILLIAM GRAHAM H.S.E. CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Denise
    New Edinburgh Road
    ML4 3HH Bellshill
    361
    Scotland
    		Secretary
    New Edinburgh Road
    ML4 3HH Bellshill
    361
    Scotland
    		British157822230002
    GRAHAM, William Robert
    New Edinburgh Road
    ML4 3HH Bellshill
    361
    Scotland
    		Director
    New Edinburgh Road
    ML4 3HH Bellshill
    361
    Scotland
    		ScotlandScottish157822210002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People 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