GRAHAM GROUP HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC295858
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of GRAHAM GROUP HOLDINGS LIMITED are www.grahamgroupholdings.co.uk, and www.graham-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Graham Group Holdings Limited is a Private Limited Company. The company registration number is SC295858. Graham Group Holdings Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Graham Group Holdings Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MUIR, James Hendry is a Director of the company. MUIR, Marion Blake is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
MUIR, James Hendry
Appointed Date: 27 January 2006
77 years old
Director
MUIR, Marion Blake
Appointed Date: 27 January 2006
75 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 20 January 2006
Nominee Director
KERR, John Neilson
Resigned: 27 January 2006
Appointed Date: 20 January 2006
69 years old

Persons With Significant Control

James Hendry Muir
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAHAM GROUP HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 29 February 2016
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016
Director's details changed for James Hendry Muir on 10 May 2016
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
...
... and 31 more events
27 Feb 2006
Ad 27/01/06--------- £ si [email protected]=149 £ ic 1/150
27 Feb 2006
New director appointed
27 Feb 2006
New director appointed
27 Feb 2006
Director resigned
20 Jan 2006
Incorporation

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