Graham Environmental Services Limited

Company Name	Graham Environmental Services Limited
Company Status	Active
Company Number	SC139681
Category	Private Limited Company
Incorporation Date	10 August 1992(31 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anna Elizabeth Graham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara 44 Moyness Park Drive Blairgowrie Perthshire PH10 6LX Scotland

Director Name	Mr James Ross Graham
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(1 year, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jakerro Golf Course Road Blairgowrie Perthshire PH10 6LF Scotland

Director Name	Mr Stuart Howard Graham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2002(9 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pedrena Golf Course Road Blairgowrie Perthshire PH10 6LF Scotland

Secretary Name	Mr James Ross Graham
Nationality	British
Status	Current
Appointed	25 February 2009(16 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jakerro Golf Course Road Blairgowrie Perthshire PH10 6LF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	James Howard Graham
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara 44 Moyness Park Drive Blairgowrie Perthshire PH10 6LX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	A & R Robertson & Black (Corporation)
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Correspondence Address	Bank Street Blairgowrie Perthshire PH10 6DE Scotland

Contact

Website	grahamfireandwater.com

Location

Registered Address	Skirmie Park Welton Road Industrial Estate Blairgowrie Perthshire PH10 6NP Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £0.01	Anna Elizabeth Graham 25.00% Ordinary
75 at £0.01	James Howard Graham 25.00% Ordinary
75 at £0.01	James Ross Graham 25.00% Ordinary
75 at £0.01	Stuart Howard Graham 25.00% Ordinary

Financials

Year	2014
Net Worth	£275,814
Cash	£40,935
Current Liabilities	£249,133

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

24 April 2018	Delivered on: 9 May 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Premises at skirmie park, welton road, blairgowrie, EH10 6NP registered under title number PTH5587. Outstanding
21 January 2017	Delivered on: 25 January 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Premises at skirmie park, welton road, blairgowrie. PTH5587. Outstanding
8 August 2014	Delivered on: 13 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Premises at skirmie park, welton road, blairgowrie PTH5587. Outstanding
19 March 2014	Delivered on: 8 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Units 1,2 and 3 ericht business centre skirmie park welton road blairgowrie pth. Outstanding
17 June 2013	Delivered on: 22 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 March 2013	Delivered on: 3 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Skirmie park, welton road industrial estate, blairgowrie, perthshire PTH5587. Outstanding
27 April 2007	Delivered on: 4 May 2007 Satisfied on: 10 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 September 2023	Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page)
3 July 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
19 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
19 June 2023	Director's details changed for Mr James Ross Graham on 1 June 2023 (2 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
23 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
5 July 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
15 June 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
6 November 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
22 June 2020	Confirmation statement made on 7 June 2020 with updates (5 pages)
8 June 2020	Termination of appointment of James Howard Graham as a director on 20 May 2020 (1 page)
5 June 2020	Director's details changed for James Howard Graham on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Anna Elizabeth Graham on 5 June 2020 (2 pages)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
9 May 2018	Registration of charge SC1396810007, created on 24 April 2018 (14 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
7 June 2017	Director's details changed for Stuart Howard Graham on 2 June 2017 (2 pages)
7 June 2017	Director's details changed for Stuart Howard Graham on 2 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
13 April 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
13 April 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
25 January 2017	Registration of charge SC1396810006, created on 21 January 2017 (15 pages)
25 January 2017	Registration of charge SC1396810006, created on 21 January 2017 (15 pages)
29 June 2016	Total exemption small company accounts made up to 30 January 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 January 2016 (6 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3 (7 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3 (7 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (7 pages)
20 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 August 2014	Registration of charge SC1396810005, created on 8 August 2014 (16 pages)
13 August 2014	Registration of charge SC1396810005, created on 8 August 2014 (16 pages)
13 August 2014	Registration of charge SC1396810005, created on 8 August 2014 (16 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (7 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 April 2014	Registration of charge 1396810004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (21 pages)
8 April 2014	Registration of charge 1396810004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (21 pages)
10 August 2013	Satisfaction of charge 1 in full (4 pages)
10 August 2013	Satisfaction of charge 1 in full (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
22 June 2013	Registration of charge 1396810003 (20 pages)
22 June 2013	Registration of charge 1396810003 (20 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 July 2010	Secretary's details changed for James Ross Graham on 1 July 2010 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Secretary's details changed for James Ross Graham on 1 July 2010 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for James Ross Graham on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for James Ross Graham on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for James Ross Graham on 1 July 2010 (2 pages)
19 July 2010	Secretary's details changed for James Ross Graham on 1 July 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 July 2009	Return made up to 18/07/09; full list of members (5 pages)
20 July 2009	Return made up to 18/07/09; full list of members (5 pages)
8 June 2009	Secretary's change of particulars / james graham / 08/06/2009 (2 pages)
8 June 2009	Secretary's change of particulars / james graham / 08/06/2009 (2 pages)
6 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 February 2009	Appointment terminated secretary a & r robertson & black (1 page)
26 February 2009	Secretary appointed james ross graham (1 page)
26 February 2009	Secretary appointed james ross graham (1 page)
26 February 2009	Appointment terminated secretary a & r robertson & black (1 page)
6 November 2008	Director's change of particulars / james graham / 05/11/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from skirmie park welton road blairgowrie perthshire PH10 6NB (1 page)
6 November 2008	Registered office changed on 06/11/2008 from skirmie park welton road blairgowrie perthshire PH10 6NB (1 page)
6 November 2008	Director's change of particulars / james graham / 05/11/2008 (1 page)
31 October 2008	Return made up to 18/07/08; no change of members (4 pages)
31 October 2008	Return made up to 18/07/08; no change of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from bank street blairgowrie perthshire PH10 6DE (1 page)
20 October 2008	Registered office changed on 20/10/2008 from bank street blairgowrie perthshire PH10 6DE (1 page)
10 July 2008	Withdrawal of application for striking off (1 page)
10 July 2008	Withdrawal of application for striking off (1 page)
24 June 2008	Application for striking-off (1 page)
24 June 2008	Application for striking-off (1 page)
6 March 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
6 March 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
14 September 2007	Return made up to 18/07/07; no change of members (8 pages)
14 September 2007	Return made up to 18/07/07; no change of members (8 pages)
4 May 2007	Partic of mort/charge * (4 pages)
4 May 2007	Partic of mort/charge * (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 August 2006	Return made up to 18/07/06; full list of members (9 pages)
3 August 2006	Return made up to 18/07/06; full list of members (9 pages)
20 July 2005	Return made up to 18/07/05; full list of members (9 pages)
20 July 2005	Return made up to 18/07/05; full list of members (9 pages)
22 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
22 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
6 September 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
19 May 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
6 September 2003	Return made up to 27/07/03; full list of members (8 pages)
6 September 2003	Return made up to 27/07/03; full list of members (8 pages)
10 April 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
10 April 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
4 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
25 March 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
25 March 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
3 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
30 March 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
21 August 2000	Return made up to 10/08/00; full list of members (7 pages)
21 August 2000	Return made up to 10/08/00; full list of members (7 pages)
3 March 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 March 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
17 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 August 1999	Return made up to 10/08/99; no change of members (4 pages)
19 August 1999	Return made up to 10/08/99; no change of members (4 pages)
12 November 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
29 March 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
9 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 April 1997	Ad 20/01/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 April 1997	Ad 20/01/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 October 1996	Return made up to 10/08/96; full list of members (6 pages)
8 October 1996	Return made up to 10/08/96; full list of members (6 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
22 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
22 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
24 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
24 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 June 1994	New director appointed (2 pages)
1 June 1994	New director appointed (2 pages)
10 August 1992	Incorporation (17 pages)
10 August 1992	Incorporation (17 pages)

Graham Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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