| Company Name | Graham Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438266 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Thomas Graham |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
| Director Name | Pamela Elizabeth Graham |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2013(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
Location
| Registered Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3TF Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 1 at £1 | Kevin Thomas Graham 50.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Elizabeth Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,095 |
| Cash | £163,609 |
| Current Liabilities | £94,874 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2017 | Application to strike the company off the register (3 pages) |
| 15 December 2016 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 15 December 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 June 2014 | Appointment of Pamela Elizabeth Graham as a director (3 pages) |
| 3 June 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 5 December 2012 | Incorporation
|
| 5 December 2012 | Incorporation
|