| Company Name | Graham Rice Homes, Joiners & Builders Limited |
|---|---|
| Director | Graham Rice |
| Company Status | Active |
| Company Number | SC224656 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Graham Rice |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | General Builder |
| Country of Residence | Scotland |
| Correspondence Address | 12 Whitehill Avenue Cumbernauld North Lanarkshire G68 9BG Scotland |
| Secretary Name | Patricia Rice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 12 Whitehill Avenue Cumbernauld North Lanarkshire G68 9BG Scotland |
| Director Name | James Rice |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Retired Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 12 Whitehill Avenue Cumbernauld North Lanarkshire G68 9BG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(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 | 26 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Rice 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,123 |
| Cash | £20,811 |
| Current Liabilities | £88,334 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 4 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 May 2013 | Termination of appointment of James Rice as a director (1 page) |
| 7 May 2013 | Termination of appointment of James Rice as a director (1 page) |
| 26 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Director's details changed for Graham Rice on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Patricia Rice on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 10 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Graham Rice on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for James Rice on 10 November 2009 (2 pages) |
| 10 November 2009 | Registered office address changed from Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 10 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Patricia Rice on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for James Rice on 10 November 2009 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 November 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 November 2007 | Return made up to 26/10/07; full list of members
|
| 2 November 2007 | Return made up to 26/10/07; full list of members
|
| 29 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 January 2007 | Return made up to 26/10/06; full list of members
|
| 24 January 2007 | Return made up to 26/10/06; full list of members
|
| 4 April 2006 | Ad 31/10/05-31/10/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 2006 | Ad 31/10/05-31/10/05 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 3 November 2004 | Return made up to 26/10/04; full list of members
|
| 3 November 2004 | Return made up to 26/10/04; full list of members
|
| 25 May 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 13 May 2004 | Ad 29/10/02--------- £ si 1@1 (2 pages) |
| 13 May 2004 | Ad 29/10/02--------- £ si 1@1 (2 pages) |
| 27 October 2003 | Return made up to 26/10/03; full list of members
|
| 27 October 2003 | Return made up to 26/10/03; full list of members
|
| 24 February 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 31 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road partick glasgow lanarkshire G11 7SQ (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 117 crow road partick glasgow lanarkshire G11 7SQ (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Incorporation (13 pages) |
| 26 October 2001 | Incorporation (13 pages) |