John Graham (Metals) Limited

Company Name	John Graham (Metals) Limited
Directors	Gillyeard Ian Graham and Stephen Graham
Company Status	Active
Company Number	SC261633
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Gillyeard Ian Graham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(same day as company formation)
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	Bearside Polmaise Road Stirling Stirlingshire FK7 9PU Scotland

Director Name	Mr Stephen Graham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(same day as company formation)
Role	Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	Hilton Farm Cowie Stirlingshire FK7 7DN Scotland

Secretary Name	John Graham
Nationality	British
Status	Current
Appointed	04 February 2005(1 year after company formation)
Appointment Duration	19 years, 2 months
Role	Machine Operator
Correspondence Address	7b Gladstone Place Stirling Stirlingshire FK8 2NN Scotland

Secretary Name	Jacqueline Mary Rutherford
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Greenhall By Madderty Crieff Perthshire PH7 3NY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.johngrahammetalsltd.com
Telephone	01786 461807
Telephone region	Stirling

Location

Registered Address	8 Munro Road Springhouse Industrial Estate Stirling FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gillyeard Graham 50.00% Ordinary
1 at £1	Stephen Graham 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,689,009
Cash	£1,365,518
Current Liabilities	£317,920

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

19 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
12 October 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
11 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
1 September 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
11 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
9 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
4 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
17 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
17 September 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
4 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Stephen Graham on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Stephen Graham on 9 January 2010 (2 pages)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Gillyeard Graham on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Stephen Graham on 9 January 2010 (2 pages)
18 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Gillyeard Graham on 9 January 2010 (2 pages)
18 January 2010	Director's details changed for Gillyeard Graham on 9 January 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
21 January 2009	Secretary's change of particulars / john graham / 21/01/2009 (1 page)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
21 January 2009	Secretary's change of particulars / john graham / 21/01/2009 (1 page)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 09/01/08; full list of members (2 pages)
10 January 2008	Return made up to 09/01/08; full list of members (2 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 January 2007	Return made up to 09/01/07; full list of members (7 pages)
12 January 2007	Return made up to 09/01/07; full list of members (7 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2006	Return made up to 09/01/06; full list of members (7 pages)
12 January 2006	Return made up to 09/01/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
4 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/02/05 (7 pages)
4 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/02/05 (7 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
16 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
9 January 2004	Incorporation (16 pages)
9 January 2004	Incorporation (16 pages)

John Graham (Metals) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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