The Graham Partnership Limited

Company Name	The Graham Partnership Limited
Company Status	Dissolved
Company Number	SC211236
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	30 January 2024 (2 months, 2 weeks ago)
Previous Name	Hallpaper Limited

Business Activity

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

Directors

Secretary Name	Iris Hanna
Nationality	British
Status	Closed
Appointed	21 September 2000(same day as company formation)
Role	RGN
Country of Residence	Scotland
Correspondence Address	Seileasdair Mountblairy Banff Aberdeenshire AB45 3XN Scotland

Director Name	Gordon Hanna
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 2 months (closed 30 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seileasdair Mount Blairy Alvah Banff Bannfshire AB45 3XN Scotland

Director Name	Iris Hanna
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 2 months (closed 30 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seileasdair Mountblairy Banff Aberdeenshire AB45 3XN Scotland

Secretary Name	Gordon Hanna
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seileasdair Mount Blairy Alvah Banff Bannfshire AB45 3XN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(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	21 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01888 568022
Telephone region	Turriff

Location

Registered Address	Seileasdair Mountblairy Alvah By Banff Banffshire AB45 3XN Scotland
Constituency	Banff and Buchan
Ward	Banff and District

Shareholders

1 at £1	Gordon Hanna 50.00% Ordinary
1 at £1	Iris Hanna 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

23 November 2009	Delivered on: 5 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
4 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 March 2020	Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
24 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
19 August 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
19 August 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Director's details changed for Gordon Hanna on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Iris Hanna on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Iris Hanna on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Gordon Hanna on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Gordon Hanna on 1 January 2010 (2 pages)
30 November 2010	Director's details changed for Iris Hanna on 1 January 2010 (2 pages)
30 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 March 2009	Return made up to 21/09/08; no change of members (10 pages)
9 March 2009	Return made up to 21/09/08; no change of members (10 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 October 2007	Return made up to 21/09/07; no change of members (7 pages)
9 October 2007	Return made up to 21/09/07; no change of members (7 pages)
18 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 October 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
2 October 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
27 September 2006	Return made up to 21/09/06; full list of members (7 pages)
27 September 2006	Return made up to 21/09/06; full list of members (7 pages)
12 September 2005	Return made up to 21/09/05; full list of members (7 pages)
12 September 2005	Return made up to 21/09/05; full list of members (7 pages)
10 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
10 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
18 October 2004	Return made up to 21/09/04; full list of members (7 pages)
18 October 2004	Return made up to 21/09/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
27 September 2003	Return made up to 21/09/03; full list of members (7 pages)
27 September 2003	Return made up to 21/09/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Return made up to 21/09/02; full list of members (7 pages)
20 November 2002	Return made up to 21/09/02; full list of members (7 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
6 November 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Memorandum and Articles of Association (9 pages)
18 December 2000	Memorandum and Articles of Association (9 pages)
8 December 2000	Company name changed hallpaper LIMITED\certificate issued on 11/12/00 (2 pages)
8 December 2000	Company name changed hallpaper LIMITED\certificate issued on 11/12/00 (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 September 2000	Incorporation (13 pages)
21 September 2000	Incorporation (13 pages)

The Graham Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland