Graco (Scotland) Limited

Company Name	Graco (Scotland) Limited
Directors	Hugh Mullaney and Paul Martin MacDonald
Company Status	Active
Company Number	SC164196
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Hugh Mullaney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Mr Paul Martin MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Eric Graham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Taxi Operator
Correspondence Address	7 Sunnyside Drive Clarkston Glasgow G76 7PT Scotland

Director Name	Leslie Graham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Taxi Operator
Correspondence Address	11 Greenbank Avenue Glasgow G46 6SG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Eric Graham
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Taxi Operator
Correspondence Address	7 Sunnyside Drive Clarkston Glasgow G76 7PT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Janet Patricia Graham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2000)
Role	Cleress
Correspondence Address	59 Ormonde Avenue Glasgow Lanarkshire G44 3QY Scotland

Director Name	Sharon Elizabeth Graham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2000)
Role	Dental Nurse
Correspondence Address	7 Sunnyside Drive Clarkston Glasgow G76 7PT Scotland

Secretary Name	Sharon Elizabeth Graham
Nationality	British
Status	Resigned
Appointed	17 February 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2000)
Role	Dental Nurse
Correspondence Address	7 Sunnyside Drive Clarkston Glasgow G76 7PT Scotland

Director Name	Leslie Graham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 January 2018)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Eric Graham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(4 years, 7 months after company formation)
Appointment Duration	18 years (resigned 28 November 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Secretary Name	Eric Graham
Nationality	British
Status	Resigned
Appointed	07 November 2000(4 years, 7 months after company formation)
Appointment Duration	18 years (resigned 28 November 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Contact

Website	eastwoodmearns.com
Email address	[email protected]
Telephone	0141 6445353
Telephone region	Glasgow

Location

Registered Address	28 Field Road Busby Glasgow G76 8SE Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	7 other UK companies use this postal address

Shareholders

60 at £1	Leslie Graham 60.00% Ordinary
40 at £1	Eric Graham 40.00% Ordinary

Financials

Year	2014
Net Worth	£34,610
Cash	£1,415
Current Liabilities	£64,733

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

27 February 2020	Delivered on: 10 March 2020 Persons entitled: Paul Martin Macdonald Classification: A registered charge Outstanding
27 February 2020	Delivered on: 10 March 2020 Persons entitled: Hugh Mullaney Classification: A registered charge Outstanding
28 November 2018	Delivered on: 6 December 2018 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: All property undertaking assets (including uncalled capital) and rights owned now or in future by the company. Outstanding
11 September 1996	Delivered on: 17 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 September 2020	Notification of Ssrg Ltd as a person with significant control on 5 December 2018 (2 pages)
25 June 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
13 March 2020	Alterations to floating charge SC1641960004 (24 pages)
13 March 2020	Alterations to floating charge SC1641960003 (24 pages)
10 March 2020	Registration of charge SC1641960004, created on 27 February 2020 (19 pages)
10 March 2020	Registration of charge SC1641960003, created on 27 February 2020 (19 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
22 March 2019	Cessation of Leslie Graham as a person with significant control on 5 December 2018 (1 page)
22 March 2019	Cessation of Eric Graham as a person with significant control on 5 December 2018 (1 page)
17 December 2018	Appointment of Mr Hugh Mullaney as a director on 28 November 2018 (2 pages)
17 December 2018	Appointment of Mr Paul Macdonald as a director on 28 November 2018 (2 pages)
6 December 2018	Termination of appointment of Eric Graham as a director on 28 November 2018 (1 page)
6 December 2018	Registration of charge SC1641960002, created on 28 November 2018 (9 pages)
5 December 2018	Termination of appointment of Eric Graham as a secretary on 28 November 2018 (2 pages)
20 November 2018	Satisfaction of charge 1 in full (1 page)
12 July 2018	Second filing of Confirmation Statement dated 17/03/2018 (13 pages)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Confirmation statement made on 17 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/07/2018 (3 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
18 April 2018	Termination of appointment of Leslie Graham as a director on 12 January 2018 (2 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 June 2017	Secretary's details changed for Eric Graham on 1 June 2017 (1 page)
7 June 2017	Secretary's details changed for Eric Graham on 1 June 2017 (1 page)
30 May 2017	Director's details changed for Leslie Graham on 10 May 2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 120 (5 pages)
30 May 2017	Director's details changed for Eric Graham on 10 May 2017 (4 pages)
30 May 2017	Director's details changed for Eric Graham on 10 May 2017 (4 pages)
30 May 2017	Director's details changed for Leslie Graham on 10 May 2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 120 (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (15 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (15 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (15 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (15 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (13 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (13 pages)
28 March 2009	Return made up to 15/03/09; full list of members (10 pages)
28 March 2009	Return made up to 15/03/09; full list of members (10 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
7 May 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007	Return made up to 15/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	Return made up to 15/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2006	Return made up to 15/03/06; full list of members (7 pages)
23 March 2006	Return made up to 15/03/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 15/03/05; full list of members (7 pages)
27 April 2005	Return made up to 15/03/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 June 2004	Return made up to 15/03/04; full list of members (7 pages)
9 June 2004	Return made up to 15/03/04; full list of members (7 pages)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 April 2003	Return made up to 15/03/03; full list of members (7 pages)
10 April 2003	Return made up to 15/03/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 April 2002	Return made up to 15/03/02; full list of members (6 pages)
10 April 2002	Return made up to 15/03/02; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 March 2001	Return made up to 15/03/01; full list of members (6 pages)
19 March 2001	Return made up to 15/03/01; full list of members (6 pages)
20 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned;director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
29 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 April 1999	Return made up to 15/03/99; no change of members (4 pages)
3 April 1999	Return made up to 15/03/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	Return made up to 15/03/98; no change of members (4 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	Return made up to 15/03/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 May 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
17 September 1996	Partic of mort/charge * (9 pages)
17 September 1996	Partic of mort/charge * (9 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Secretary resigned (1 page)
25 March 1996	Ad 21/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1996	Ad 21/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 11 greenbank avenue giffnock glasgow G46 6SG (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 11 greenbank avenue giffnock glasgow G46 6SG (1 page)
15 March 1996	Incorporation (32 pages)
15 March 1996	Incorporation (32 pages)

Graco (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland