T GRAHAM & SON (BUILDERS) LIMITED

Company number SC077382

Date	Type	Description	View / Download
26 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(26 pages)
07 Sep 2022	AD01	Registered office address changed from C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 7 September 2022	(2 pages)
07 Nov 2018	AD01	Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018	(2 pages)
22 Jun 2018	AD01	Registered office address changed from 41a Henry Street Langholm Dumfriesshire DG13 0AR to Forsyth House 93 George Street Edinburgh EH2 3ES on 22 June 2018	(2 pages)
21 Jun 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
21 Jun 2018	4.2(Scot)	Notice of winding up order	(1 page)
04 Jun 2018	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
28 May 2018	TM01	Termination of appointment of James Hendry Muir as a director on 30 July 2017	(1 page)
08 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
14 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
14 Jul 2017	PSC04	Change of details for Executors of John Shepherd as a person with significant control on 4 July 2017	(2 pages)
07 Jul 2017	PSC04	Change of details for John Shepherd as a person with significant control on 1 July 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of John Shepherd as a director on 22 May 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Martin Shepherd as a director on 28 June 2016	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(9 pages)
25 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
11 May 2016	CH01	Director's details changed for William George Mitchell on 11 May 2016	(2 pages)
11 May 2016	CH01	Director's details changed for John Shepherd on 11 May 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Malcolm Laurence Bell on 11 May 2016	(2 pages)
11 May 2016	CH01	Director's details changed for James Hendry Muir on 11 May 2016	(2 pages)
21 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,000	(8 pages)
21 Aug 2015	CH01	Director's details changed for Martin Shepherd on 21 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for William George Mitchell on 21 August 2015	(2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(10 pages)