T Graham & Son (Builders) Limited

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t graham & son (builders) limited
dissolved
Unknown

T Graham & Son (builders) Limited

sc077382•Private Limited With Share Capital

11Th Floor, Room 1110, Clockwise Offices, 77 Renfrew Street, G23BZ

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Incorporated

01/02/1982

Company Age

44 years

Directors

3

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

T Graham & Son (builders) Limited (sc077382) is a private limited with share capital incorporated on 01/02/1982 (44 years old) and registered in 77 renfrew street, G23BZ. The company operates under SIC code 41201 - construction of commercial buildings.

T graham & son (builders) limited is a commercial real estate company based out of 41a henry street langholm, dumfriesshire, united kingdom.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 01/02/1982
G23BZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
W
william george mitchell
director
M
malcolm laurence bell
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2023
Liquidation Compulsory Return Final Meeting Court Scotland
Category:Insolvency
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:21-06-2018
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:21-06-2018
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Resolution
Category:Resolution
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:04-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Small Group
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:07-07-2000
Auditors Resignation Company
Category:Auditors
Date:16-11-1999
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:30-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1997
Legacy
Category:Annual Return
Date:26-06-1997
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1995
Legacy
Category:Annual Return
Date:22-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1993
Legacy
Category:Annual Return
Date:28-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1992
Legacy
Category:Annual Return
Date:16-07-1992
Legacy
Category:Officers
Date:02-07-1992
Legacy
Category:Annual Return
Date:09-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1991
Legacy
Category:Annual Return
Date:18-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1990
Legacy
Category:Annual Return
Date:01-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1989
Legacy
Category:Accounts
Date:30-06-1989
Legacy
Category:Officers
Date:29-06-1989
Legacy
Category:Annual Return
Date:24-08-1988
Accounts With Made Up Date
Category:Accounts
Date:27-06-1988
Legacy
Category:Address
Date:10-11-1987
Legacy
Category:Annual Return
Date:10-11-1987
Legacy
Category:Mortgage
Date:16-10-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/11/2018
Filing Date04/11/2017
Latest Accounts28/02/2017

Trading Addresses

11Th Floor, Room 1110, Clockwise Offices, 77 Renfrew Street, Glasgow G2 3Bz, G23BZRegistered
41A Henry Street, Langholm, Dumfriesshire, DG130AR
Unit 67D Gilwilly Instl Estate, Penrith, Cumbria, CA119BL
Unit 7, Aldby Farm, Dacre, Penrith, Cumbria, CA110HN

Contact

11Th Floor, Room 1110, Clockwise Offices, 77 Renfrew Street, G23BZ