D C Graham (Scotland) Limited

Company Name	D C Graham (Scotland) Limited
Director	David Christopher Graham
Company Status	Active
Company Number	SC335445
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr David Christopher Graham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland

Secretary Name	Ms Eva Catriona Hamilton-Meikle
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Recruitment
Correspondence Address	Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	David Christopher Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,515
Cash	£91,671
Current Liabilities	£81,106

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
19 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 November 2020	Registered office address changed from C/O Springfords Llp Dundas House Westfield Park Eskbank Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020 (1 page)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
13 January 2015	Register(s) moved to registered office address C/O Springfords Llp Dundas House Westfield Park Eskbank Midlothian EH22 3FB (1 page)
13 January 2015	Register(s) moved to registered office address C/O Springfords Llp Dundas House Westfield Park Eskbank Midlothian EH22 3FB (1 page)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Registered office address changed from 26 Clermiston Road Edinburgh EH12 6XE Scotland on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from 26 Clermiston Road Edinburgh EH12 6XE Scotland on 13 April 2012 (1 page)
2 March 2012	Secretary's details changed for Eva Catriona Hamilton-Meikle on 1 December 2011 (2 pages)
2 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
2 March 2012	Secretary's details changed for Eva Catriona Hamilton-Meikle on 1 December 2011 (2 pages)
2 March 2012	Register(s) moved to registered inspection location (1 page)
2 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
2 March 2012	Secretary's details changed for Eva Catriona Hamilton-Meikle on 1 December 2011 (2 pages)
2 March 2012	Register(s) moved to registered inspection location (1 page)
2 March 2012	Director's details changed for Mr David Christopher Graham on 1 December 2011 (2 pages)
2 March 2012	Director's details changed for Mr David Christopher Graham on 1 December 2011 (2 pages)
2 March 2012	Register inspection address has been changed (1 page)
2 March 2012	Register inspection address has been changed (1 page)
2 March 2012	Director's details changed for Mr David Christopher Graham on 1 December 2011 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Registered office address changed from 24/5 Roseburn Maltings Edinburgh EH12 5LL on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 24/5 Roseburn Maltings Edinburgh EH12 5LL on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 24/5 Roseburn Maltings Edinburgh EH12 5LL on 9 December 2011 (1 page)
2 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for David Christopher Graham on 1 December 2009 (2 pages)
28 May 2010	Director's details changed for David Christopher Graham on 1 December 2009 (2 pages)
28 May 2010	Director's details changed for David Christopher Graham on 1 December 2009 (2 pages)
28 May 2010	Director's details changed for Mr David Christopher Graham on 1 December 2009 (2 pages)
28 May 2010	Director's details changed for Mr David Christopher Graham on 1 December 2009 (2 pages)
28 May 2010	Director's details changed for Mr David Christopher Graham on 1 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Return made up to 18/12/08; full list of members (3 pages)
17 September 2009	Return made up to 18/12/08; full list of members (3 pages)
30 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
18 December 2007	Incorporation (17 pages)
18 December 2007	Incorporation (17 pages)

D C Graham (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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