| Company Name | N & J Graham Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC278761 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2005(19 years, 3 months ago) |
| Dissolution Date | 11 June 2014 (9 years, 10 months ago) |
| Previous Name | Orchard Incorporations (83S) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr James Richard Graham |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Netherdale Waverley Road Melrose TD6 9SL Scotland |
| Director Name | Mrs Norma Janetta Graham |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Netherdale Waverley Road Melrose Roxburghshire TD6 9SL Scotland |
| Secretary Name | Mrs Norma Janetta Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Netherdale Waverley Road Melrose Roxburghshire TD6 9SL Scotland |
| Director Name | Queensferry Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2005(same day as company formation) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
| Director Name | Queensferry Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2005(same day as company formation) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
| Secretary Name | Queensferry Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2005(same day as company formation) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at 1 | James Richard Graham 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Norma Janetta Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,570 |
| Cash | £44,887 |
| Current Liabilities | £470,619 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | Notice of final meeting of creditors (4 pages) |
| 11 March 2014 | Notice of final meeting of creditors (4 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from c/o stark main + co LTD old tweed mill dunsdale road selkirk TD7 5DZ (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from c/o stark main + co LTD old tweed mill dunsdale road selkirk TD7 5DZ (1 page) |
| 18 August 2009 | Court order notice of winding up (1 page) |
| 18 August 2009 | Notice of winding up order (1 page) |
| 18 August 2009 | Notice of winding up order (1 page) |
| 18 August 2009 | Court order notice of winding up (1 page) |
| 17 July 2009 | Appointment of a provisional liquidator (1 page) |
| 17 July 2009 | Appointment of a provisional liquidator (1 page) |
| 26 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 20 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 20 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 19 April 2007 | Partic of mort/charge * (4 pages) |
| 19 April 2007 | Partic of mort/charge * (4 pages) |
| 19 February 2007 | Return made up to 22/01/07; full list of members
|
| 19 February 2007 | Return made up to 22/01/07; full list of members
|
| 8 November 2006 | Registered office changed on 08/11/06 from: office c, melrose station palma place melrose borders TD6 9PR (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: office c, melrose station palma place melrose borders TD6 9PR (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 19 October 2006 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
| 19 October 2006 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: c/o the james rosie partnership riverside house, ladhope vale galashiels borders TD1 1BT (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: c/o the james rosie partnership riverside house, ladhope vale galashiels borders TD1 1BT (1 page) |
| 4 February 2006 | Return made up to 22/01/06; full list of members (8 pages) |
| 4 February 2006 | Return made up to 22/01/06; full list of members (8 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Company name changed orchard incorporations (83S) lim ited\certificate issued on 01/02/05 (2 pages) |
| 1 February 2005 | Company name changed orchard incorporations (83S) lim ited\certificate issued on 01/02/05 (2 pages) |
| 22 January 2005 | Incorporation (21 pages) |
| 22 January 2005 | Incorporation (21 pages) |