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Hendrie Graham Motor Engineers Limited, PA1 2HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENDRIE GRAHAM MOTOR ENGINEERS LIMITED

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

This company is commonly known as Hendrie Graham Motor Engineers Limited. The company was founded 19 years ago and was given the registration number SC278166. The firm's registered office is in . You can find them at 49-51 Canal Street, Paisley, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HENDRIE GRAHAM MOTOR ENGINEERS LIMITED
Company Number:SC278166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:49-51 Canal Street, Paisley, PA1 2HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49-51 Canal Street, Paisley, PA1 2HQ

Director30 November 2018Active
49-51 Canal Street, Paisley, PA1 2HQ

Director30 November 2018Active
Holmwood, 36 Park Avenue, Paisley, PA2 6HL

Secretary07 January 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 January 2005Active
Holmwood, 36 Park Avenue, Paisley, PA2 6HL

Director31 January 2006Active
Holmwood, 36 Park Avenue, Paisley, PA2 6HL

Director07 January 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 January 2005Active

People with Significant Control

Hg Holdings (Scotland) Ltd
Notified on:30 November 2018
Status:Active
Country of residence:Scotland
Address:49-51, Canal Street, Paisley, Scotland, PA1 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heather Amy Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:49/51, Canal Street, Paisley, Scotland, PA1 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hendrie Barbour Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:49/51, Canal Street, Paisley, Scotland, PA1 2HQ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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