Graham Robertson Electrical And Security Limited
Company Profile
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MicroGraham Robertson Electrical And Security Limited
sc338881•Private Limited With Share Capital
C/O Johnston Carmichael, 227 West George Street, Glasgow, G22ND
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Incorporated
04/03/2008
Company Age
18 years
Directors
6
Employees
12
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Graham Robertson Electrical And Security Limited (sc338881) is a private limited with share capital incorporated on 04/03/2008 (18 years old) and registered in glasgow, G22ND. The company operates under SIC code 96090 - other service activities n.e.c..
Graham robertson electrical and security limited is a security and investigations company based out of 15 borrowmeadow rd, stirling, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 04/03/2008
G22ND
12 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£927.5K
Net Assets
£254.0K
Est. Turnover
£1.79M
AI Estimated
Unreported
Cash
£47.1K
Key Metrics
12
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2025
Legacy
Category:Accounts
Date:01-05-2025
Legacy
Category:Other
Date:01-05-2025
Legacy
Category:Other
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2024
Legacy
Category:Accounts
Date:15-07-2024
Legacy
Category:Other
Date:15-07-2024
Legacy
Category:Other
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Resolution
Category:Resolution
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Incorporation Company
Category:Incorporation
Date:04-03-2008
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2Nd, G22NDRegistered
C/O Johnston Carmichael, 1St Flo, West George Street, Glasgow, G2 2Nd, G22NDRegistered
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