| Company Name | Graham Homes Limited |
|---|---|
| Directors | Finlay Graham Smith and Iain Graham Smith |
| Company Status | Active |
| Company Number | SC392445 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Finlay Graham Smith |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Seafield Road Aberdeen AB15 1YU Scotland |
| Director Name | Mr Iain Graham Smith |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 224 Queen's Road Aberdeen AB15 8DN Scotland |
Location
| Registered Address | 224 Queen's Road Aberdeen AB15 8DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Finlay Graham Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Iain Graham Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,519 |
| Cash | £26,156 |
| Current Liabilities | £7,774 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (4 days from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 27 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 27 February 2023 | Termination of appointment of Finlay Graham Smith as a director on 16 December 2022 (1 page) |
| 10 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 31 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 29 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 3 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Director's details changed for Mr Finlay Graham Smith on 31 March 2012 (3 pages) |
| 13 February 2013 | Director's details changed for Mr Finlay Graham Smith on 31 March 2012 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 28 January 2011 | Incorporation (23 pages) |
| 28 January 2011 | Incorporation (23 pages) |