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RONALD G. GRAHAM ROOFING AND BUILDING LIMITED

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

This company is commonly known as Ronald G. Graham Roofing And Building Limited. The company was founded 23 years ago and was given the registration number SC211053. The firm's registered office is in . You can find them at 20 Gordon Street, Edinburgh, , . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:RONALD G. GRAHAM ROOFING AND BUILDING LIMITED
Company Number:SC211053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:20 Gordon Street, Edinburgh, EH6 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Gordon Street, Gordon Street, Edinburgh, Scotland, EH6 8NA

Secretary15 September 2000Active
20gordon Street, Gordon Street, Edinburgh, Scotland, EH6 8NA

Director15 September 2000Active
20 Gordon Street, Edinburgh, EH6 8NA

Secretary01 November 2023Active
20 Gordon Street, Edinburgh, EH6 8NA

Secretary01 November 2023Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 September 2000Active

People with Significant Control

Mr James Thorburn
Notified on:31 October 2023
Status:Active
Date of birth:October 1973
Nationality:Scottish
Address:20 Gordon Street, EH6 8NA
Nature of control:
  • Significant influence or control
Mr Ronald George Graham
Notified on:05 March 2021
Status:Active
Date of birth:January 1967
Nationality:British
Address:20, Gordon Street, Edinburgh, EH6 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lynne Graham
Notified on:01 September 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:20 Gordon Street, Gordon Street, Edinburgh, Scotland, EH6 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination secretary company with name termination date.

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2024-03-22Officers

Termination secretary company with name termination date.

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2024-03-22Persons with significant control

Cessation of a person with significant control.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-01Officers

Appoint person secretary company with name date.

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2023-11-01Officers

Appoint person secretary company with name date.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Capital

Capital alter shares subdivision.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-14Persons with significant control

Change to a person with significant control.

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