About

Registered Number: SC291390
Date of Incorporation: 07/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: 3 Clairmont Gardens, Glasgow, G3 7LW,

 

Graham Developments (UK) Ltd was founded on 07 October 2005 and are based in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Brown, Douglas John, Graham, Scott William, Graham, William White. Currently we aren't aware of the number of employees at the Graham Developments (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Douglas John 03 August 2020 - 1
GRAHAM, Scott William 07 October 2005 - 1
GRAHAM, William White 07 October 2005 15 November 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
PSC07 - N/A 18 October 2017
AD01 - Change of registered office address 11 August 2017
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 15 November 2016
CS01 - N/A 20 October 2016
AA01 - Change of accounting reference date 31 August 2016
AA - Annual Accounts 08 July 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 April 2016
AAMD - Amended Accounts 08 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 12 November 2013
MR04 - N/A 01 August 2013
AA - Annual Accounts 30 July 2013
MR04 - N/A 27 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 09 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 09 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 28 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 29 December 2010
CH01 - Change of particulars for director 24 December 2010
CH03 - Change of particulars for secretary 24 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 28 August 2009
CERTNM - Change of name certificate 29 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
410(Scot) - N/A 14 September 2007
AA - Annual Accounts 06 August 2007
410(Scot) - N/A 19 July 2007
363a - Annual Return 14 November 2006
CERTNM - Change of name certificate 16 August 2006
288b - Notice of resignation of directors or secretaries 07 October 2005
NEWINC - New incorporation documents 07 October 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 29 March 2013 Outstanding

N/A

Standard security 29 March 2013 Outstanding

N/A

Bond & floating charge 15 March 2013 Outstanding

N/A

Standard security 13 September 2007 Fully Satisfied

N/A

Bond & floating charge 17 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.