Graham Group Holdings Limited

Company Name	Graham Group Holdings Limited
Company Status	Dissolved
Company Number	SC295858
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 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 James Hendry Muir
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(1 week after company formation)
Appointment Duration	14 years, 8 months (closed 22 September 2020)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Kingledoors Lymiecleuch Canonbie Dumfriesshire DG14 0XA Scotland

Director Name	Marion Blake Muir
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(1 week after company formation)
Appointment Duration	14 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingledoors Lymiecleuch Canonbie Dumfriesshire DG14 0XA Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	26 November 2007(1 year, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 22 September 2020)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1k at £0.01	John Shepherd 6.05% Ordinary
10.1k at £0.01	James Hendry Muir 59.87% Ordinary
3.9k at £0.01	Marion Blake Muir 23.12% Ordinary
500 at £0.01	Colin James Muir 2.96% Ordinary
500 at £0.01	Lynsey Marion Muir 2.96% Ordinary
432 at £0.01	Malcolm Laurence Bell 2.56% Ordinary
209 at £0.01	Hannah Shepherd 1.24% Ordinary
209 at £0.01	Jenny Shepherd 1.24% Ordinary

Financials

Year	2014
Net Worth	£434
Cash	£720
Current Liabilities	£286

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

8 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 29 February 2016 (9 pages)
10 May 2016	Director's details changed for James Hendry Muir on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Marion Blake Muir on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
9 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 168.71 (6 pages)
15 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 168.71 (6 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 168.71 (6 pages)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
2 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
29 January 2010	Director's details changed for James Hendry Muir on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Marion Blake Muir on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for James Hendry Muir on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Marion Blake Muir on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
26 August 2009	Ad 16/07/09\gbp si [email protected]=0.93\gbp ic 167.78/168.71\ (2 pages)
23 July 2009	Ad 16/07/09\gbp si [email protected]=4.64\gbp ic 163.14/167.78\ (2 pages)
26 June 2009	Full accounts made up to 28 February 2009 (13 pages)
23 January 2009	Return made up to 20/01/09; full list of members (5 pages)
30 July 2008	Full accounts made up to 29 February 2008 (14 pages)
10 July 2008	Ad 07/07/08\gbp si [email protected]=4.64\gbp ic 158/162.64\ (2 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Return made up to 20/01/08; full list of members (4 pages)
8 February 2008	Secretary resigned (1 page)
23 August 2007	Ad 09/08/07--------- Â£ si [email protected]=4 Â£ ic 154/158 (2 pages)
19 July 2007	Full accounts made up to 28 February 2007 (13 pages)
16 February 2007	Return made up to 20/01/07; full list of members (3 pages)
11 May 2006	Ad 04/05/06--------- Â£ si [email protected]=4 Â£ ic 150/154 (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
20 January 2006	Incorporation (33 pages)

Graham Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland