Graham Technical Services Limited

Company Name	Graham Technical Services Limited
Company Status	Dissolved
Company Number	SC133085
Category	Private Limited Company
Incorporation Date	25 July 1991(32 years, 9 months ago)
Dissolution Date	22 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Graham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(same day as company formation)
Role	Project Engineer
Correspondence Address	Skalafield Hillhead Of Rosemount, Hillside Montrose Angus DD10 9JS Scotland

Secretary Name	Mrs Marlyn Graham
Nationality	British
Status	Closed
Appointed	25 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Skalafield Hillhead Of Rosemount, Hillside Montrose Angus DD10 9JS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 July 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11 at £0.1	Mr Thomas Graham 55.00% Ordinary
9 at £0.1	Mrs Marlyn Graham 45.00% Ordinary

Financials

Year	2014
Net Worth	£365,841
Cash	£297,876
Current Liabilities	£71,739

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Return of final meeting of voluntary winding up (4 pages)
15 February 2016	Registered office address changed from Skalafield Hillhead of Rosemount Hillside, Montrose Angus DD10 9JS to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 15 February 2016 (2 pages)
15 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 (1 page)
13 January 2016	Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 August 2009	Return made up to 19/07/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 August 2008	Return made up to 19/07/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Return made up to 19/07/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 September 2006	Return made up to 19/07/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 October 2005	Return made up to 19/07/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
6 April 2005	S-div 25/02/05 (1 page)
2 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 August 2004	Return made up to 19/07/04; full list of members (6 pages)
10 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 September 2003	Return made up to 19/07/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 August 2002	Return made up to 19/07/02; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Return made up to 25/07/00; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
16 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
12 August 1999	Return made up to 25/07/99; no change of members (4 pages)
7 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 August 1998	Return made up to 25/07/98; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
20 August 1997	Return made up to 25/07/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
21 August 1996	Return made up to 25/07/96; no change of members (4 pages)
12 April 1996	Full accounts made up to 31 July 1995 (13 pages)
25 May 1995	Full accounts made up to 31 July 1994 (11 pages)

Graham Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland