| Company Name | Robert Graham Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC449810 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 5 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Robert Graham |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosebank Orchard Rosebank Road Overtown Lanarkshire ML2 0RT Scotland |
| Secretary Name | Margaret Graham |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosebank Orchard Rosebank Road Overtown Lanarkshire ML2 0RT Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Margaret Graham 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,126 |
| Cash | £60,974 |
| Current Liabilities | £139,774 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2021 | Final account prior to dissolution in a winding-up by the court (5 pages) |
| 4 March 2019 | Court order notice of winding up (1 page) |
| 4 March 2019 | Registered office address changed from Rosebank Orchard Rosebank Road Overtown Wishaw South Lanarkshire ML2 0RT to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 4 March 2019 (2 pages) |
| 4 March 2019 | Notice of winding up order (1 page) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 22 March 2016 | Termination of appointment of Margaret Graham as a secretary on 1 February 2016 (1 page) |
| 22 March 2016 | Termination of appointment of Margaret Graham as a secretary on 1 February 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 6 February 2014 | Registered office address changed from Glenauchen House 31 Braidwood Road Braidwood Carluke Lanarkshire ML8 5NY Scotland on 6 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from Glenauchen House 31 Braidwood Road Braidwood Carluke Lanarkshire ML8 5NY Scotland on 6 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from Glenauchen House 31 Braidwood Road Braidwood Carluke Lanarkshire ML8 5NY Scotland on 6 February 2014 (2 pages) |
| 13 May 2013 | Incorporation
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| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|