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WILLIAM W.GRAHAM(CONTRACTORS)LIMITED

Company number SC060299

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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 Oct 2000 419a(Scot) Dec mort/charge *
31 Aug 2000 419a(Scot) Dec mort/charge *
31 Aug 2000 419a(Scot) Dec mort/charge *
31 Aug 2000 419a(Scot) Dec mort/charge *
31 Aug 2000 419a(Scot) Dec mort/charge *
31 Aug 2000 419a(Scot) Dec mort/charge *
26 Apr 2000 225 Accounting reference date extended from 30/06/99 to 31/12/99
28 Feb 2000 288a New director appointed
14 Dec 1999 363s Return made up to 09/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 1999 287 Registered office changed on 08/02/99 from: inch cross bathgate EH48 2HT
08 Feb 1999 288a New director appointed
02 Feb 1999 AA Accounts for a small company made up to 30 June 1998
27 Jan 1999 288a New secretary appointed;new director appointed
27 Jan 1999 288b Secretary resigned;director resigned
27 Jan 1999 288b Director resigned
04 Jan 1999 363s Return made up to 09/11/98; no change of members
19 Feb 1998 AA Accounts for a small company made up to 30 June 1997
04 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1997 363s Return made up to 09/11/97; full list of members
26 Jan 1997 AA Accounts for a small company made up to 30 June 1996
15 Dec 1996 363s Return made up to 09/11/96; no change of members
05 Dec 1995 363s Return made up to 09/11/95; full list of members
29 Nov 1995 AA Full accounts made up to 30 June 1995
30 Mar 1995 88(3) Particulars of contract relating to shares