About

Registered Number: SC026324
Date of Incorporation: 15/05/1948 (75 years and 11 months ago)
Company Status: Active
Registered Address: 9 Harley Street, Broughty Ferry, Dundee, DD5 3AD

 

Having been setup in 1948, Donald Graham (Properties) Ltd are based in Dundee, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWIE, Alison 01 March 2020 - 1
CRUICKSHANK, Alfred James 01 March 2020 - 1
CRUICKSHANK, Muriel N/A - 1
CRUICKSHANK, Sheila 30 April 2013 - 1
CRUICKSHANK, David N/A 30 April 2013 1
MERCHANT, Isabella Jamieson N/A 30 April 2013 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AP01 - Appointment of director 16 March 2020
AP01 - Appointment of director 16 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 24 November 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 06 July 2017
PSC04 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH01 - Change of particulars for director 21 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 18 July 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 11 July 2011
CH04 - Change of particulars for corporate secretary 11 July 2011
AA - Annual Accounts 24 June 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 14 July 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
353 - Register of members 22 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 09 August 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 25 July 2002
419b(Scot) - N/A 19 July 2002
419b(Scot) - N/A 06 March 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 04 November 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 17 August 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 02 September 1992
AA - Annual Accounts 10 January 1992
363a - Annual Return 13 September 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 23 November 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 02 September 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 09 February 1987
NEWINC - New incorporation documents 15 May 1948

Mortgages & Charges

Description Date Status Charge by
Standard security 05 September 1983 Fully Satisfied

N/A

G r s angus standard security 28 August 1975 Outstanding

N/A

Standard security 22 January 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.