GRAHAM STUART & COMPANY LIMITED

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Company number SC255361
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, AB10 1FX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,001 . The most likely internet sites of GRAHAM STUART & COMPANY LIMITED are www.grahamstuartcompany.co.uk, and www.graham-stuart-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Stuart Company Limited is a Private Limited Company. The company registration number is SC255361. Graham Stuart Company Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Graham Stuart Company Limited is 16 Carden Place Aberdeen Ab10 1fx. . STUART, Graham Aitken is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary STUART, Rosemary has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MORRISON, Ian Andrew has been resigned. Director STUART, Rosemary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
STUART, Graham Aitken
Appointed Date: 04 September 2003
74 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Secretary
STUART, Rosemary
Resigned: 10 October 2012
Appointed Date: 04 September 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
MORRISON, Ian Andrew
Resigned: 12 October 2006
Appointed Date: 01 December 2003
45 years old
Director
STUART, Rosemary
Resigned: 10 October 2012
Appointed Date: 01 December 2003
72 years old

Persons With Significant Control

Mr Graham Aitken Stuart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM STUART & COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 4 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,001
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,001
...
... and 30 more events
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
04 Sep 2003
Incorporation

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