| Company Name | D Graham & Son Ltd. |
|---|---|
| Director | David Robert Graham |
| Company Status | Active |
| Company Number | SC215098 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 2 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 David Robert Graham |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Jacqueline McLaughlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 George Street Millport Isle Of Cumbrae KA28 0BE Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Robert Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,438 |
| Current Liabilities | £10,372 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 26 January 2024 with updates (4 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 8 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 February 2017 | Director's details changed for David Robert Graham on 5 April 2016 (2 pages) |
| 2 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 2 February 2017 | Director's details changed for David Robert Graham on 5 April 2016 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 February 2013 | Director's details changed for David Robert Graham on 14 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for David Robert Graham on 14 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Director's details changed for David Robert Graham on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for David Robert Graham on 14 January 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street, Glasgow G1 3NQ on 10 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street, Glasgow G1 3NQ on 10 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 16 March 2007 | Return made up to 26/01/07; full list of members
|
| 16 March 2007 | Return made up to 26/01/07; full list of members
|
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 23 January 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 February 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 8 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 8 February 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 19 March 2001 | Company name changed infinite I.T. scotland LIMITED\certificate issued on 19/03/01 (2 pages) |
| 19 March 2001 | Company name changed infinite I.T. scotland LIMITED\certificate issued on 19/03/01 (2 pages) |
| 31 January 2001 | Director resigned (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 31 January 2001 | Secretary resigned;director resigned (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 31 January 2001 | Director resigned (1 page) |
| 31 January 2001 | Secretary resigned;director resigned (1 page) |
| 26 January 2001 | Incorporation (9 pages) |
| 26 January 2001 | Incorporation (9 pages) |