This company is commonly known as Graham Recovery Limited. The company was founded 22 years ago and was given the registration number SC225232. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, Perthshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | GRAHAM RECOVERY LIMITED |
|---|---|---|
| Company Number | : | SC225232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2001 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Whitefriars Crescent, Perth, Perthshire, United Kingdom, PH2 0PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sechelt,, Longburgh, Burgh By Sands, Carlisle, CA5 6BJ | Secretary | 13 November 2001 | Active |
| 3, Holme Eden, Church Road Warwick Bridge, Carlisle, United Kingdom, CA4 8RG | Director | 22 November 2013 | Active |
| Sechelt Longburgh, Burgh By Sands, Carlisle, CA5 5BJ | Director | 13 November 2001 | Active |
| Tarnway, Paving Brow, Brampton, United Kingdom, CA8 1QT | Director | 22 November 2013 | Active |
| Sechelt,, Longburgh, Burgh By Sands, Carlisle, CA5 6BJ | Director | 13 November 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 13 November 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 13 November 2001 | Active |
| Mr George Robertson Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sechelt, Longburgh, Carlisle, United Kingdom, CA5 6BJ |
| Nature of control | : |
|
| Mrs Sandra Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sechelt, Longburgh, Carlisle, United Kingdom, CA5 6BJ |
| Nature of control | : |
|
| Mr Michael Andrew Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tarnway, Paving Brow, Brampton, United Kingdom, CA8 1QT |
| Nature of control | : |
|
| Mrs Kellie Ann Fricker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Holme Eden, Church Road, Carlisle, United Kingdom, CA4 8RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-18 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-19 | Accounts | Change account reference date company current shortened. | Download |
| 2014-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-13 | Officers | Appoint person director company with name. | Download |
| 2014-01-13 | Officers | Appoint person director company with name. | Download |
| 2014-01-13 | Capital | Capital allotment shares. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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