Advanced company searchLink opens in new window

W.Y. GRAHAM LIMITED

Company number SC130119

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 25,000
02 Mar 2016 AD02 Register inspection address has been changed from C/O Holmes Mackillop Llp 109 Douglas Street Glasgow G2 4HB Scotland to 9 Glasgow Road Paisley Renfrewshire PA1 3QS
15 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 25,000
18 Mar 2015 TM02 Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 18 March 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
09 May 2014 AD01 Registered office address changed from 8 Market Place Tannochside Uddingston Glasgow on 9 May 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 25,000
07 Mar 2014 AD02 Register inspection address has been changed
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved and that if and in so far as articles 13 and 14 would have to be complied 18/12/2013
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 18/12/2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 31/08/2013
07 Aug 2013 MR04 Satisfaction of charge 1 in full
07 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 1
27 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of lindsay m graham as director of W.Y. graham LIMITED 09/10/2012
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2012 CH01 Director's details changed for William Alexander Young Graham on 12 October 2012
12 Oct 2012 AP01 Appointment of Mrs Ishbel Gardner Graham Graham as a director
12 Oct 2012 AP04 Appointment of Domicile Executors Trustees & Nominees Limited as a secretary
12 Oct 2012 TM02 Termination of appointment of Lindsay Graham as a secretary