About

Registered Number: SC075596
Date of Incorporation: 20/07/1981 (42 years and 9 months ago)
Company Status: Active
Registered Address: 1 Seaford Street, Kilmarnock, Ayrshire, KA1 2BZ

 

Based in Ayrshire, Grahamston Ltd was established in 1981. We don't know the number of employees at this company. The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 22 February 2018
CH03 - Change of particulars for secretary 23 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 22 July 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 22 May 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 15 June 2007
363s - Annual Return 22 February 2007
410(Scot) - N/A 10 February 2007
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 14 February 2005
287 - Change in situation or address of Registered Office 02 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 06 September 1996
287 - Change in situation or address of Registered Office 01 August 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 11 January 1995
RESOLUTIONS - N/A 07 January 1995
RESOLUTIONS - N/A 07 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1995
123 - Notice of increase in nominal capital 07 January 1995
169 - Return by a company purchasing its own shares 05 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 December 1994
MEM/ARTS - N/A 15 December 1994
RESOLUTIONS - N/A 14 December 1994
288 - N/A 14 December 1994
287 - Change in situation or address of Registered Office 14 December 1994
363s - Annual Return 06 April 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
419a(Scot) - N/A 14 December 1993
419a(Scot) - N/A 14 December 1993
419a(Scot) - N/A 14 December 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 26 February 1993
287 - Change in situation or address of Registered Office 21 December 1992
AA - Annual Accounts 20 August 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 21 February 1991
410(Scot) - N/A 16 January 1991
AA - Annual Accounts 26 July 1990
410(Scot) - N/A 16 July 1990
363 - Annual Return 10 July 1990
419a(Scot) - N/A 05 July 1990
419a(Scot) - N/A 05 July 1990
419a(Scot) - N/A 04 July 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 08 December 1989
410(Scot) - N/A 29 June 1989
363 - Annual Return 01 March 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 08 December 1987
AA - Annual Accounts 30 November 1987
410(Scot) - N/A 01 October 1987
410(Scot) - N/A 13 May 1987
363 - Annual Return 21 July 1986
AA - Annual Accounts 08 July 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 06 February 2007 Outstanding

N/A

Standard security 07 January 1991 Fully Satisfied

N/A

Standard security 11 July 1990 Fully Satisfied

N/A

Standard security 14 June 1989 Fully Satisfied

N/A

Standard security 28 September 1987 Fully Satisfied

N/A

Standard security 04 May 1987 Fully Satisfied

N/A

Standard security 27 February 1987 Fully Satisfied

N/A

Standard security 26 February 1987 Fully Satisfied

N/A

Standard security 26 February 1987 Fully Satisfied

N/A

Standard security 14 October 1986 Fully Satisfied

N/A

Bond & floating charge 03 April 1986 Fully Satisfied

N/A

Standard security 12 August 1985 Fully Satisfied

N/A

Standard security 22 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.