Company NameS. Graham & Company Limited
Company StatusDissolved
Company NumberSC021762
CategoryPrivate Limited Company
Incorporation Date13 June 1941(79 years, 5 months ago)
Dissolution Date13 November 2014 (5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameJohn Miller McCormick
NationalityBritish
StatusClosed
Appointed03 January 1996(54 years, 7 months after company formation)
Appointment Duration18 years, 10 months (closed 13 November 2014)
RolePrinter
Correspondence AddressMoor Lodge
Loganswell
Glasgow
G77 6RS
Scotland
Director NameCraig Miller McCormick
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1996(54 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 13 November 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Hillcrest Drive
Newton Mearns
Glasgow
G77 5HH
Scotland
Director NameDavid George McCormick
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1996(54 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 13 November 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBaile Na Gaoth
47a Polnoon Street
Eaglesham
Glasgow
G76 0BB
Scotland
Director NameDavid Christie McCormick
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1989(48 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 02 January 1996)
RoleMaster Printer
Correspondence AddressDrumshaw
Loganswell
Glasgow
G77 6RS
Scotland
Director NameJohn Miller McCormick
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1989(48 years, 4 months after company formation)
Appointment Duration22 years, 7 months (resigned 09 May 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLoganswell
Newton Mearns
Glasgow
G77 6RS
Scotland
Secretary NameDavid Christie McCormick
NationalityBritish
StatusResigned
Appointed04 October 1989(48 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 02 January 1996)
RoleCompany Director
Correspondence AddressDrumshaw
Loganswell
Glasgow
G77 6RS
Scotland

Location

Registered AddressFirst Floor, Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

488 at £1Craig Millar Mccormick
50.00%
Ordinary
488 at £1David George Mccormick
50.00%
Ordinary

Financials

Year2014
Turnover£105,696
Gross Profit£91,878
Net Worth£1,164,432
Cash£325,242
Current Liabilities£35,761

Accounts

Latest Accounts31 December 2011 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2014Final Gazette dissolved following liquidation (1 page)
13 August 2014Return of final meeting of voluntary winding up (4 pages)
18 July 2012Registered office address changed from 47a Polnoon Street Eaglesham Glasgow G76 0BB on 18 July 2012 (2 pages)
18 July 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 May 2012Termination of appointment of John Mccormick as a director (2 pages)
29 March 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
22 March 2012Registered office address changed from 50 Darnley Street Glasgow G41 2TY on 22 March 2012 (2 pages)
14 March 2012Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
1 November 2011Annual return made up to 4 October 2011 with a full list of shareholders
Statement of capital on 2011-11-01
  • GBP 976
(6 pages)
1 November 2011Accounts made up to 31 December 2010 (13 pages)
1 November 2011Annual return made up to 4 October 2011 with a full list of shareholders
Statement of capital on 2011-11-01
  • GBP 976
(6 pages)
1 November 2010Accounts for a small company made up to 31 December 2009 (6 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
26 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for David George Mccormick on 4 October 2009 (2 pages)
26 November 2009Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages)
26 November 2009Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages)
26 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for David George Mccormick on 4 October 2009 (2 pages)
26 November 2009Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages)
26 November 2009Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
18 November 2008Return made up to 04/10/08; full list of members (4 pages)
9 June 2008Accounts made up to 31 December 2007 (14 pages)
18 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
12 October 2007Return made up to 04/10/07; no change of members (7 pages)
3 November 2006Return made up to 04/10/06; full list of members (7 pages)
5 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2005Return made up to 04/10/05; full list of members (7 pages)
8 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
22 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
5 October 2004Return made up to 04/10/04; full list of members (7 pages)
20 October 2003Accounts for a medium company made up to 31 December 2002 (18 pages)
25 September 2003Return made up to 04/10/03; full list of members (7 pages)
9 January 2003Dec mort/charge * (5 pages)
24 October 2002Return made up to 04/10/02; full list of members (7 pages)
2 September 2002Accounts for a medium company made up to 31 December 2001 (19 pages)
16 October 2001Accounts for a medium company made up to 31 December 2000 (18 pages)
5 October 2001Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2000Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2000Accounts made up to 31 December 1999 (20 pages)
15 November 1999Return made up to 04/10/99; full list of members (7 pages)
6 October 1999Accounts made up to 31 December 1998 (20 pages)
27 October 1998Accounts made up to 31 December 1997 (20 pages)
14 October 1998Return made up to 04/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1997Registered office changed on 19/12/97 from: 74 buchanan street glasgow G1 3HE (1 page)
3 November 1997Accounts made up to 31 December 1996 (23 pages)
24 October 1997Return made up to 04/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 1996Return made up to 04/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 July 1996New secretary appointed (2 pages)
9 May 1996Accounts made up to 31 December 1995 (19 pages)
6 February 1996New director appointed (2 pages)
6 February 1996New director appointed (2 pages)
6 February 1996Secretary resigned;director resigned (1 page)
31 October 1995Return made up to 04/10/95; full list of members (6 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (15 pages)
6 August 1991Accounts for a small company made up to 31 December 1989 (5 pages)
25 May 1990Accounts made up to 31 December 1988 (14 pages)
17 May 1988Accounts made up to 31 December 1987 (12 pages)
29 September 1987Accounts made up to 31 December 1986 (12 pages)
2 December 1986Accounts made up to 31 December 1985 (12 pages)
15 February 1983Accounts made up to 31 December 1982 (9 pages)
13 June 1941Certificate of incorporation (2 pages)