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Home > Scotland > A D GRAHAM (FARMER) LIMITED
Company Information for

A D GRAHAM (FARMER) LIMITED

WEST DRIP FARM, STIRLING, FK9 4UJ,
Company Registration Number
SC069941
Private Limited Company
Active

Company Overview

About A D Graham (farmer) Ltd
A D GRAHAM (FARMER) LIMITED was founded on 1979-11-12 and has its registered office in . The organisation's status is listed as "Active". A D Graham (farmer) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A D GRAHAM (FARMER) LIMITED
 
Legal Registered Office
WEST DRIP FARM
STIRLING
FK9 4UJ
Other companies in FK9
 
Filing Information
Company Number SC069941
Company ID Number SC069941
Date formed 1979-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:48:21
Primary Source:Companies House
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Company Officers of A D GRAHAM (FARMER) LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR RAE DOUGAL GRAHAM
Company Secretary 1993-05-24
ANDREW DALGLEISH GRAHAM
Director 1993-05-24
ELEANOR RAE DOUGAL GRAHAM
Director 1993-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANET GARDNER GRAHAM
Company Secretary 1988-09-30 1993-05-24
GEORGE ANDERSON GRAHAM
Director 1988-09-30 1993-05-24
JANET GARDNER GRAHAM
Director 1988-09-30 1993-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-07-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2800
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2800
2015-10-26AR0129/09/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2800
2014-10-02AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 0699410005
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2800
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALGLEISH GRAHAM / 29/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR RAE DOUGAL GRAHAM / 29/09/2010
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0129/09/09 ANNUAL RETURN FULL LIST
2009-09-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 29/09/08; full list of members
2008-07-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2006-10-20363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-03363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-07363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-05363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-06363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-29363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-25363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-26363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1996-10-09363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-22363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-11363sRETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-27363sRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-09-15CERTNMCOMPANY NAME CHANGED G.A. GRAHAM & SONS (FARMERS) LIM ITED CERTIFICATE ISSUED ON 16/09/93
1993-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-09419a(Scot)DEC MORT/CHARGE *****
1993-06-04410(Scot)PARTIC OF MORT/CHARGE *****
1993-05-27410(Scot)PARTIC OF MORT/CHARGE *****
1993-05-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-24288DIRECTOR RESIGNED
1993-05-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-24288NEW DIRECTOR APPOINTED
1993-05-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-24363sRETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-01363RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
1991-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to A D GRAHAM (FARMER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A D GRAHAM (FARMER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1993-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1980-02-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of A D GRAHAM (FARMER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D GRAHAM (FARMER) LIMITED
Trademarks
We have not found any records of A D GRAHAM (FARMER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D GRAHAM (FARMER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as A D GRAHAM (FARMER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A D GRAHAM (FARMER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D GRAHAM (FARMER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A D GRAHAM (FARMER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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