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THOMAS GRAHAM LIBRARY LIMITED

Company number SC677447

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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)
08 Dec 2024	TM01	Termination of appointment of Lindsay Rebecca Keegans as a director on 4 December 2024	View PDF Termination of appointment of Lindsay Rebecca Keegans as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AP01	Appointment of Mr Andrew Thompson as a director on 24 June 2024	View PDF Appointment of Mr Andrew Thompson as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Henry Murray Mcgarvie as a director on 24 June 2024	View PDF Appointment of Mr Henry Murray Mcgarvie as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	TM01	Termination of appointment of Ian Ritchie Gilmour Stewart as a director on 18 June 2024	View PDF Termination of appointment of Ian Ritchie Gilmour Stewart as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AP01	Appointment of Mrs Lindsay Rebecca Keegans as a director on 21 September 2022	View PDF Appointment of Mrs Lindsay Rebecca Keegans as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	TM01	Termination of appointment of Alastair Lindsay Balfour as a director on 6 January 2022	View PDF Termination of appointment of Alastair Lindsay Balfour as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Andrew Thompson as a director on 18 May 2021	View PDF Termination of appointment of Andrew Thompson as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AD03	Register(s) moved to registered inspection location Laggan House Campsie Dene Road Blanefield Stirlingshire G63 9BN	View PDF Register(s) moved to registered inspection location Laggan House Campsie Dene Road Blanefield Stirlingshire G63 9BN - link opens in a new window - 1 page (1 page)
06 Nov 2020	AD02	Register inspection address has been changed to Laggan House Campsie Dene Road Blanefield Stirlingshire G63 9BN	View PDF Register inspection address has been changed to Laggan House Campsie Dene Road Blanefield Stirlingshire G63 9BN - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 100 - link opens in a new window - 14 pages (14 pages)

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THOMAS GRAHAM LIBRARY LIMITED

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