THOMAS GRAHAM LIBRARY LIMITED: Filings

  • Overview

    Company NameTHOMAS GRAHAM LIBRARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677447
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THOMAS GRAHAM LIBRARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Termination of appointment of Lindsay Rebecca Keegans as a director on Dec 04, 2024

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Thompson as a director on Jun 24, 2024

    2 pagesAP01

    Appointment of Mr Henry Murray Mcgarvie as a director on Jun 24, 2024

    2 pagesAP01

    Termination of appointment of Ian Ritchie Gilmour Stewart as a director on Jun 18, 2024

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Lindsay Rebecca Keegans as a director on Sep 21, 2022

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Termination of appointment of Alastair Lindsay Balfour as a director on Jan 06, 2022

    1 pagesTM01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Thompson as a director on May 18, 2021

    1 pagesTM01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Oct 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Register(s) moved to registered inspection location Laggan House Campsie Dene Road Blanefield Stirlingshire G63 9BN

    1 pagesAD03

    Register inspection address has been changed to Laggan House Campsie Dene Road Blanefield Stirlingshire G63 9BN

    1 pagesAD02

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2020

    Statement of capital on Oct 13, 2020

    • Capital: GBP 100
    SH01

    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