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GRAHAM DEVELOPMENTS (UK) LIMITED

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

This company is commonly known as Graham Developments (uk) Limited. The company was founded 18 years ago and was given the registration number SC291390. The firm's registered office is in GLASGOW. You can find them at 3 Clairmont Gardens, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRAHAM DEVELOPMENTS (UK) LIMITED
Company Number:SC291390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Clairmont Gardens, Glasgow, Scotland, G3 7LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Secretary07 October 2005Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director07 October 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 October 2005Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director03 August 2020Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director07 October 2005Active

People with Significant Control

Mrs Susan Emma Menzies Graham
Notified on:15 November 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr William White Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott William Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Emma Menzies Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Termination director company with name termination date.

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2021-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Appoint person director company with name date.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-08-11Address

Change registered office address company with date old address new address.

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2016-11-17Officers

Termination director company with name termination date.

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