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Graham Electrical Innovations Limited, G46 7NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAHAM ELECTRICAL INNOVATIONS LIMITED

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

This company is commonly known as Graham Electrical Innovations Limited. The company was founded 5 years ago and was given the registration number SC615495. The firm's registered office is in GLASGOW. You can find them at 16 Orchard Drive, Giffnock, Glasgow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GRAHAM ELECTRICAL INNOVATIONS LIMITED
Company Number:SC615495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:16 Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU

Secretary05 December 2018Active
16, Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU

Director07 July 2022Active
16, Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU

Director19 March 2020Active
16, Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU

Director26 July 2021Active
16, Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU

Director05 December 2018Active
16, Orchard Drive, Giffnock, Glasgow, Scotland, G46 7NU

Director07 August 2019Active

People with Significant Control

Mr James Graham
Notified on:07 July 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:47, Stewartfield Gardens, Glasgow, Scotland, G74 4GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Thomas Graham
Notified on:26 July 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:Scotland
Address:16, Orchard Drive, Glasgow, Scotland, G46 7NU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Graham
Notified on:05 December 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:16, Orchard Drive, Glasgow, Scotland, G46 7NU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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