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S. GRAHAM & COMPANY LIMITED

Company number SC021762

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AD01	Registered office address changed from 47a Polnoon Street Eaglesham Glasgow G76 0BB on 18 July 2012	View PDF Registered office address changed from 47a Polnoon Street Eaglesham Glasgow G76 0BB on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 May 2012	TM01	Termination of appointment of John Mccormick as a director	View PDF Termination of appointment of John Mccormick as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
22 Mar 2012	AD01	Registered office address changed from 50 Darnley Street Glasgow G41 2TY on 22 March 2012	View PDF Registered office address changed from 50 Darnley Street Glasgow G41 2TY on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 16	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 976	View PDF Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 976 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for David George Mccormick on 4 October 2009	View PDF Director's details changed for David George Mccormick on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for John Miller Mccormick on 4 October 2009	View PDF Director's details changed for John Miller Mccormick on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Craig Miller Mccormick on 4 October 2009	View PDF Director's details changed for Craig Miller Mccormick on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
18 Nov 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	363s	Return made up to 04/10/07; no change of members	View PDF Return made up to 04/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	363s	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 Oct 2005	363s	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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