Company NameS M Graham Ltd
DirectorShona May Graham
Company StatusActive
Company NumberSC429554
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Shona May Graham
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleStudent
Country of ResidenceScotland
Correspondence AddressRaecruick Farm Auchtermuchty
Cupar
Fife
KY14 7ER
Scotland
Secretary NameMs Robyn Alice Graham
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressRaecruick Farm Auchtermuchty
Cupar
Fife
KY14 7ER
Scotland

Location

Registered AddressRaecruick Farm
Auchtermuchty
Cupar
Fife
KY14 7ER
Scotland
ConstituencyNorth East Fife
WardHowe of Fife and Tay Coast
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Shona May Graham
100.00%
Ordinary

Financials

Year2014
Net Worth£18,168
Current Liabilities£482,373

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 August 2023 (9 months, 1 week ago)
Next Return Due16 August 2024 (3 months, 1 week from now)

Filing History

6 August 2020Confirmation statement made on 2 August 2020 with updates (4 pages)
31 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
12 August 2019Confirmation statement made on 2 August 2019 with updates (4 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
16 August 2018Confirmation statement made on 2 August 2018 with updates (4 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
10 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
10 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
5 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(5 pages)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(5 pages)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(5 pages)
19 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(5 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(5 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(5 pages)
2 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(5 pages)
13 August 2013Register inspection address has been changed (1 page)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(5 pages)
13 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(5 pages)
13 August 2013Register inspection address has been changed (1 page)
10 December 2012Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
10 December 2012Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)