THOMAS GRAHAM LIBRARY LIMITED
Overview
| Company Name | THOMAS GRAHAM LIBRARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC677447 |
| 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 THOMAS GRAHAM LIBRARY LIMITED?
- Library activities (91011) / Arts, entertainment and recreation
Where is THOMAS GRAHAM LIBRARY LIMITED located?
| Registered Office Address | The Village Club 20-22 Glasgow Road G63 9BP Blanefield Stirlingshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS GRAHAM LIBRARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THOMAS GRAHAM LIBRARY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for THOMAS GRAHAM LIBRARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Termination of appointment of Lindsay Rebecca Keegans as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Thompson as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Henry Murray Mcgarvie as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Ritchie Gilmour Stewart as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Lindsay Rebecca Keegans as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Termination of appointment of Alastair Lindsay Balfour as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Thompson as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Register(s) moved to registered inspection location Laggan House Campsie Dene Road Blanefield Stirlingshire G63 9BN | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Laggan House Campsie Dene Road Blanefield Stirlingshire G63 9BN | 1 pages | AD02 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of THOMAS GRAHAM LIBRARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, James Allan | Secretary | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | 275323410001 | |||||||
| DICKSON, Alan | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 142270200001 | |||||
| GRAHAM, Simon John Malise | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 188904530001 | |||||
| MCGARVIE, Henry Murray | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 34002400003 | |||||
| MILLAR, James Allan | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 275323390001 | |||||
| THOMPSON, Andrew | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 267144130001 | |||||
| VASS, Margaret Alison | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 148720420001 | |||||
| BALFOUR, Alastair Lindsay | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 68715170001 | |||||
| KEEGANS, Lindsay Rebecca | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 300398730001 | |||||
| STEWART, Ian Ritchie Gilmour | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 275323400001 | |||||
| THOMPSON, Andrew | Director | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | Scotland | British | 267144130001 |
Who are the persons with significant control of THOMAS GRAHAM LIBRARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strathblane Community Development Trust | Oct 13, 2020 | 20-22 Glasgow Road G63 9BP Blanefield The Village Club Stirlingshire United Kingdom | No | ||||||||||
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Natures of Control
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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