Active
Company Information for W.Y. GRAHAM LIMITED
9 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS,
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Company Registration Number
SC130119
Private Limited Company
Active |
Company Name | |
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W.Y. GRAHAM LIMITED | |
Legal Registered Office | |
9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS Other companies in PA1 | |
Company Number | SC130119 | |
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Company ID Number | SC130119 | |
Date formed | 1991-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 12:33:30 |
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Officer | Role | Date Appointed |
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ISHBEL GARDNER GRAHAM GRAHAM |
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WILLIAM ALEXANDER YOUNG GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED |
Company Secretary | ||
LINDSAY MARGARET GRAHAM |
Company Secretary | ||
LINDSAY MARGARET GRAHAM |
Director | ||
MARGARET KILPATRICK GRAHAM |
Company Secretary | ||
MARGARET KILPATRICK GRAHAM |
Director | ||
BISHOP & ROBERTSON CHALMERS |
Nominated Secretary | ||
JAMES RUSSELL LANG |
Nominated Director | ||
JAMES ALLAN MILLAR |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JENNIFER GRAHAM LEES GANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
PSC07 | CESSATION OF ISHBEL GARDNER GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF WILLIAM ALEXANDER YOUNG GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER YOUNG GRAHAM | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER YOUNG GRAHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISHBEL GARDNER GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Holmes Mackillop Llp 109 Douglas Street Glasgow G2 4HB Scotland to 9 Glasgow Road Paisley Renfrewshire PA1 3QS | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Domicile Executors Trustees & Nominees Limited on 2015-03-18 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 8 Market Place Tannochside Uddingston Glasgow | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
RES13 | SHARE TRANSFER APPROVED AND THAT IF AND IN SO FAR AS ARTICLES 13 AND 14 WOULD HAVE TO BE COMPLIED 18/12/2013 | |
RES13 | 18/12/2013 | |
RES13 | TRANSFER OF SHARES 31/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RES13 | REMOVAL OF LINDSAY M GRAHAM AS DIRECTOR OF W.Y. GRAHAM LIMITED 09/10/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER YOUNG GRAHAM / 12/10/2012 | |
AP01 | DIRECTOR APPOINTED MRS ISHBEL GARDNER GRAHAM GRAHAM | |
AP04 | CORPORATE SECRETARY APPOINTED DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRAHAM | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/02/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER YOUNG GRAHAM / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARGARET GRAHAM / 19/03/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2012-08-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | AAH PHARMACEUTICALS LIMITED AND ANOTHER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.Y. GRAHAM LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as W.Y. GRAHAM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | W.Y. GRAHAM LIMITED | Event Date | 2012-08-03 |
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. |