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.
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 |
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 |
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 |