This company is commonly known as William W.graham(contractors)limited. The company was founded 47 years ago and was given the registration number SC060299. The firm's registered office is in BAINSFORD, FALKIRK. You can find them at 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WILLIAM W.GRAHAM(CONTRACTORS)LIMITED |
|---|---|---|
| Company Number | : | SC060299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Secretary | 01 December 2021 | Active |
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Director | 25 July 2018 | Active |
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Director | 03 May 2021 | Active |
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Secretary | 23 September 2014 | Active |
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Secretary | 01 January 2009 | Active |
| Dechmont House, Livingston, EH54 8AT | Secretary | - | Active |
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Secretary | 01 December 2011 | Active |
| The Chestnuts, The Ley Box, Corsham, SN13 8JX | Secretary | 02 January 2003 | Active |
| 34 The Fairway, New Barnet, Barnet, EN5 1HN | Secretary | 13 January 1999 | Active |
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Director | 31 December 2008 | Active |
| 5l Portman Mansions, Chiltern Street, London, W1M 1PU | Director | 02 January 2003 | Active |
| 235 South Lodge, Knightsbridge, London, SW7 1DG | Director | 13 January 1999 | Active |
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Director | 01 October 2009 | Active |
| 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT | Director | 08 December 1999 | Active |
| Dechmont House, Livingston, EH54 8AT | Director | - | Active |
| Dechmont House, Livingston, EH54 8AT | Director | - | Active |
| 28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY | Director | 01 December 2011 | Active |
| 34 The Fairway, New Barnet, Barnet, EN5 1HN | Director | 13 January 1999 | Active |
| Onyx Land Technologies Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 210, Pentonville Road, London, England, N1 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-08-08 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Officers | Termination secretary company with name termination date. | Download |
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