| Company Name | S. Graham & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC021762 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1941(81 years, 10 months ago) |
| Dissolution Date | 13 November 2014 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | John Miller McCormick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(54 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 13 November 2014) |
| Role | Printer |
| Correspondence Address | Moor Lodge Loganswell Glasgow G77 6RS Scotland |
| Director Name | Craig Miller McCormick |
|---|---|
| Date of Birth | June 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(54 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 13 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Hillcrest Drive Newton Mearns Glasgow G77 5HH Scotland |
| Director Name | David George McCormick |
|---|---|
| Date of Birth | December 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(54 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 13 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Baile Na Gaoth 47a Polnoon Street Eaglesham Glasgow G76 0BB Scotland |
| Director Name | David Christie McCormick |
|---|---|
| Date of Birth | August 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1989(48 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 02 January 1996) |
| Role | Master Printer |
| Correspondence Address | Drumshaw Loganswell Glasgow G77 6RS Scotland |
| Director Name | John Miller McCormick |
|---|---|
| Date of Birth | February 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1989(48 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 09 May 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Loganswell Newton Mearns Glasgow G77 6RS Scotland |
| Secretary Name | David Christie McCormick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1989(48 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | Drumshaw Loganswell Glasgow G77 6RS Scotland |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 488 at £1 | Craig Millar Mccormick 50.00% Ordinary |
|---|---|
| 488 at £1 | David George Mccormick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £105,696 |
| Gross Profit | £91,878 |
| Net Worth | £1,164,432 |
| Cash | £325,242 |
| Current Liabilities | £35,761 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 13 August 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 18 July 2012 | Registered office address changed from 47a Polnoon Street Eaglesham Glasgow G76 0BB on 18 July 2012 (2 pages) |
| 18 July 2012 | Resolutions
|
| 18 July 2012 | Registered office address changed from 47a Polnoon Street Eaglesham Glasgow G76 0BB on 18 July 2012 (2 pages) |
| 18 July 2012 | Resolutions
|
| 22 May 2012 | Termination of appointment of John Mccormick as a director (2 pages) |
| 22 May 2012 | Termination of appointment of John Mccormick as a director (2 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 22 March 2012 | Registered office address changed from 50 Darnley Street Glasgow G41 2TY on 22 March 2012 (2 pages) |
| 22 March 2012 | Registered office address changed from 50 Darnley Street Glasgow G41 2TY on 22 March 2012 (2 pages) |
| 14 March 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages) |
| 14 March 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Accounts made up to 31 December 2010 (13 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Accounts made up to 31 December 2010 (13 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for David George Mccormick on 4 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for David George Mccormick on 4 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for David George Mccormick on 4 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 18 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 9 June 2008 | Accounts made up to 31 December 2007 (14 pages) |
| 9 June 2008 | Accounts made up to 31 December 2007 (14 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 12 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 3 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 5 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 25 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 8 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 20 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 20 October 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 25 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 9 January 2003 | Dec mort/charge * (5 pages) |
| 9 January 2003 | Dec mort/charge * (5 pages) |
| 24 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 2 September 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
| 2 September 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
| 16 October 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 16 October 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 5 October 2001 | Return made up to 04/10/01; full list of members
|
| 5 October 2001 | Return made up to 04/10/01; full list of members
|
| 15 November 2000 | Return made up to 04/10/00; full list of members
|
| 15 November 2000 | Return made up to 04/10/00; full list of members
|
| 1 November 2000 | Accounts made up to 31 December 1999 (20 pages) |
| 1 November 2000 | Accounts made up to 31 December 1999 (20 pages) |
| 15 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 15 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 6 October 1999 | Accounts made up to 31 December 1998 (20 pages) |
| 6 October 1999 | Accounts made up to 31 December 1998 (20 pages) |
| 27 October 1998 | Accounts made up to 31 December 1997 (20 pages) |
| 27 October 1998 | Accounts made up to 31 December 1997 (20 pages) |
| 14 October 1998 | Return made up to 04/10/98; full list of members
|
| 14 October 1998 | Return made up to 04/10/98; full list of members
|
| 19 December 1997 | Registered office changed on 19/12/97 from: 74 buchanan street glasgow G1 3HE (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 74 buchanan street glasgow G1 3HE (1 page) |
| 3 November 1997 | Accounts made up to 31 December 1996 (23 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (23 pages) |
| 24 October 1997 | Return made up to 04/10/97; full list of members
|
| 24 October 1997 | Return made up to 04/10/97; full list of members
|
| 4 November 1996 | Return made up to 04/10/96; no change of members
|
| 4 November 1996 | Return made up to 04/10/96; no change of members
|
| 12 August 1996 | Resolutions
|
| 12 August 1996 | Resolutions
|
| 22 July 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Accounts made up to 31 December 1995 (19 pages) |
| 9 May 1996 | Accounts made up to 31 December 1995 (19 pages) |
| 6 February 1996 | New director appointed (2 pages) |
| 6 February 1996 | New director appointed (2 pages) |
| 6 February 1996 | Secretary resigned;director resigned (1 page) |
| 6 February 1996 | New director appointed (2 pages) |
| 6 February 1996 | New director appointed (2 pages) |
| 6 February 1996 | Secretary resigned;director resigned (1 page) |
| 31 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (65 pages) |
| 6 August 1991 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 6 August 1991 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 25 May 1990 | Accounts made up to 31 December 1988 (14 pages) |
| 25 May 1990 | Accounts made up to 31 December 1988 (14 pages) |
| 17 May 1988 | Accounts made up to 31 December 1987 (12 pages) |
| 17 May 1988 | Accounts made up to 31 December 1987 (12 pages) |
| 29 September 1987 | Accounts made up to 31 December 1986 (12 pages) |
| 29 September 1987 | Accounts made up to 31 December 1986 (12 pages) |
| 2 December 1986 | Accounts made up to 31 December 1985 (12 pages) |
| 2 December 1986 | Accounts made up to 31 December 1985 (12 pages) |
| 15 February 1983 | Accounts made up to 31 December 1982 (9 pages) |
| 15 February 1983 | Accounts made up to 31 December 1982 (9 pages) |
| 13 June 1941 | Certificate of incorporation (2 pages) |
| 13 June 1941 | Certificate of incorporation (2 pages) |