This company is commonly known as Grahams The Family Dairy Group Limited. The company was founded 17 years ago and was given the registration number SC317473. The firm's registered office is in BRIDGE OF ALLAN. You can find them at Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRAHAMS THE FAMILY DAIRY GROUP LIMITED |
|---|---|---|
| Company Number | : | SC317473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire, FK9 4RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW | Secretary | 28 February 2007 | Active |
| Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Scotland, FK9 4RW | Director | 01 April 2013 | Active |
| Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Scotland, FK9 4RW | Director | 28 February 2007 | Active |
| Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW | Director | 28 February 2007 | Active |
| Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW | Director | 28 February 2007 | Active |
| Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4RU | Director | 28 February 2007 | Active |
| Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Scotland, FK9 4RW | Director | 01 December 2013 | Active |
| Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Scotland, FK9 4RW | Director | 05 February 2010 | Active |
| Woodside House, Findo Gask, Auchterarder, Scotland, PH3 1HS | Director | 01 April 2013 | Active |
| 140, Glasgow Road, Strathaven, Scotland, ML10 6NL | Director | 05 February 2010 | Active |
| Ms Carol Bishop Graham | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Airthrey Kerse Farm, Bridge Of Allan, FK9 4RW |
| Nature of control | : |
|
| Mrs Jean Ferguson Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW |
| Nature of control | : |
|
| Dr Robert Alexander Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Scotland, FK9 4RW |
| Nature of control | : |
|
| Mr Robert Bishop Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Airthrey Kerse Farm, Henderon Street, Bridge Of Allan, Scotland, FK9 4RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-04-03 | Resolution | Resolution. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-09 | Capital | Capital cancellation shares. | Download |
| 2023-10-18 | Capital | Capital return purchase own shares. | Download |
| 2023-09-20 | Resolution | Resolution. | Download |
| 2023-09-20 | Resolution | Resolution. | Download |
| 2023-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-16 | Capital | Capital return purchase own shares. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-03-19 | Capital | Capital cancellation shares. | Download |
| 2021-03-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-17 | Capital | Capital name of class of shares. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
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