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DREW GRAHAM CONTRACTING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drew Graham Contracting Ltd.. The company was founded 24 years ago and was given the registration number SC205127. The firm's registered office is in GLASGOW. You can find them at Tambowie House, Milngavie, Glasgow, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:DREW GRAHAM CONTRACTING LTD.
Company Number:SC205127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2000
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Tambowie House, Milngavie, Glasgow, G62 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tambowie House, Milngavie, Glasgow, Scotland, G62 7HN

Secretary11 February 2011Active
Tambowie House, Milngavie, Glasgow, Scotland, G62 7HN

Director16 March 2000Active
Tambowie Farm, Craigton, Milngavie, Glasgow, G62 7HD

Secretary16 March 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Secretary16 March 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 March 2000Active

People with Significant Control

Mr Drew Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:Tambowie House, Milngavie, Glasgow, Scotland, G62 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-05-14Gazette

Gazette filings brought up to date.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-07Gazette

Gazette filings brought up to date.

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2016-09-06Gazette

Gazette notice compulsory.

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2016-06-18Gazette

Gazette filings brought up to date.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Gazette

Gazette notice compulsory.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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