About

Registered Number: SC077382
Date of Incorporation: 01/02/1982 (42 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh, EH2 3JX

 

Established in 1982, T Graham & Son (Builders) Ltd have registered office in Edinburgh, it's status at Companies House is "Liquidation". The organisation has no directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 07 November 2018
AD01 - Change of registered office address 22 June 2018
CO4.2(Scot) - N/A 21 June 2018
4.2(Scot) - N/A 21 June 2018
4.9(Scot) - N/A 04 June 2018
TM01 - Termination of appointment of director 28 May 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 14 July 2017
PSC04 - N/A 14 July 2017
PSC04 - N/A 07 July 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 19 June 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 25 July 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 11 May 2016
AR01 - Annual Return 21 August 2015
CH01 - Change of particulars for director 21 August 2015
CH01 - Change of particulars for director 21 August 2015
AA - Annual Accounts 15 June 2015
RESOLUTIONS - N/A 22 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 11 July 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 02 July 2010
CH04 - Change of particulars for corporate secretary 05 November 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 26 June 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 24 July 2008
419a(Scot) - N/A 04 July 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 07 July 2006
AA - Annual Accounts 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 04 October 2003
AA - Annual Accounts 19 July 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 06 July 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 07 July 2000
AUD - Auditor's letter of resignation 16 November 1999
363s - Annual Return 04 October 1999
AA - Annual Accounts 03 August 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 26 June 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 18 June 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 22 June 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 14 June 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 16 July 1992
288 - N/A 02 July 1992
363 - Annual Return 09 July 1991
AA - Annual Accounts 25 June 1991
363 - Annual Return 18 October 1990
AA - Annual Accounts 28 August 1990
363 - Annual Return 01 September 1989
AA - Annual Accounts 30 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1989
288 - N/A 29 June 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 27 June 1988
287 - Change in situation or address of Registered Office 10 November 1987
363 - Annual Return 10 November 1987
410(Scot) - N/A 16 October 1987
AA - Annual Accounts 06 July 1987
363 - Annual Return 23 September 1986
AA - Annual Accounts 23 June 1986
CERTNM - Change of name certificate 24 March 1982
MISC - Miscellaneous document 01 February 1982
NEWINC - New incorporation documents 01 February 1982

Mortgages & Charges

Description Date Status Charge by
Letter of offset 01 October 1987 Fully Satisfied

N/A

Standard security 12 October 1982 Outstanding

N/A

Bond & floating charge 16 August 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.