This company is commonly known as Graham Fire Protection Ltd.. The company was founded 12 years ago and was given the registration number SC404312. The firm's registered office is in PERTH. You can find them at 66 Tay Street, , Perth, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GRAHAM FIRE PROTECTION LTD. |
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Company Number | : | SC404312 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 2011 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 66 Tay Street, Perth, PH2 8RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Jakerro, Golf Road, Blairgowrie, Scotland, PH10 6LF | Director | 28 July 2011 | Active |
Pedrena, Golf Course Road, Blairgowrie, United Kingdom, PH10 6LF | Director | 28 July 2011 | Active |
St Anns, Golf Course Road, Blairgowrie, United Kingdom, PH10 6LF | Director | 28 July 2011 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 28 July 2011 | Active |
13, Pitdinnie Place, Cairneyhill, Dunfermline, United Kingdom, KY12 8RD | Director | 28 July 2011 | Active |
Erisort, Kinloch, Blairgowrie, United Kingdom, PH10 6SD | Director | 01 January 2014 | Active |
Mr Philip Mckenna | ||
Notified on | : | 16 March 2023 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 66, Tay Street, Perth, United Kingdom, PH2 8RA |
Nature of control | : |
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Mr James Ross Graham | ||
Notified on | : | 16 March 2023 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 66, Tay Street, Perth, United Kingdom, PH2 8RA |
Nature of control | : |
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Mr Stuart Howard Graham | ||
Notified on | : | 16 March 2023 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Skirmie Park, Welton Road Industrial Estate, Blairgowrie, Scotland, PH10 6NP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-19 | Officers | Change person director company with change date. | Download |
2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-29 | Officers | Change person director company with change date. | Download |
2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-18 | Officers | Change person director company with change date. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-15 | Officers | Change person director company with change date. | Download |
2020-02-14 | Officers | Change person director company with change date. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-03 | Capital | Capital allotment shares. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-06 | Officers | Termination director company with name termination date. | Download |
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