- Company Overview for W.Y. GRAHAM LIMITED (SC130119)
- Filing history for W.Y. GRAHAM LIMITED (SC130119)
- People for W.Y. GRAHAM LIMITED (SC130119)
- Charges for W.Y. GRAHAM LIMITED (SC130119)
- More for W.Y. GRAHAM LIMITED (SC130119)
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) |
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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
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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
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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
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07 Mar 2014 | AD02 | Register inspection address has been changed | |
23 Dec 2013 | RESOLUTIONS |
Resolutions
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23 Dec 2013 | RESOLUTIONS |
Resolutions
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19 Sep 2013 | RESOLUTIONS |
Resolutions
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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
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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 |