GRIERSON & GRAHAM LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC031432
Status Active
Incorporation Date 4 April 1956
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, SCOTLAND, DG1 1JD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 8,400 ; Change of share class name or designation. The most likely internet sites of GRIERSON & GRAHAM LIMITED are www.griersongraham.co.uk, and www.grierson-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Grierson Graham Limited is a Private Limited Company. The company registration number is SC031432. Grierson Graham Limited has been working since 04 April 1956. The present status of the company is Active. The registered address of Grierson Graham Limited is 51 Rae Street Dumfries Scotland Dg1 1jd. . MAIR, Hugh Maclean is a Secretary of the company. GRAHAM, David Edward is a Director of the company. GRAHAM, Edward Carlyle Grierson is a Director of the company. GRAHAM, Enid Margaret Arnott is a Director of the company. HARRIS, Joanne Cathryn is a Director of the company. HARRIS, Mark Richard is a Director of the company. MAIR, Hugh Maclean is a Director of the company. MAIR, Margaret Fraser is a Director of the company. Director IRELAND, George Bryce has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MAIR, Hugh Maclean
Director
GRAHAM, David Edward
Appointed Date: 31 March 2014
49 years old
Director
GRAHAM, Edward Carlyle Grierson

81 years old
Director
GRAHAM, Enid Margaret Arnott
Appointed Date: 03 May 1991
78 years old
Director
HARRIS, Joanne Cathryn
Appointed Date: 03 June 2014
52 years old
Director
HARRIS, Mark Richard
Appointed Date: 03 June 2014
53 years old
Director
MAIR, Hugh Maclean

78 years old
Director
MAIR, Margaret Fraser

79 years old

Resigned Directors

Director
IRELAND, George Bryce
Resigned: 15 January 1991

GRIERSON & GRAHAM LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 8,400
18 May 2016
Change of share class name or designation
18 May 2016
Statement of company's objects
18 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 101 more events
05 Nov 1987
Full accounts made up to 31 March 1987
02 Nov 1987
Partic of mort/charge 10094
27 Oct 1987
Partic of mort/charge 9901
06 Aug 1986
Full accounts made up to 31 March 1986
06 Aug 1986
Return made up to 11/07/86; full list of members

GRIERSON & GRAHAM LIMITED Charges

21 November 2010
Floating charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Used motor vehicles…
15 April 1992
Standard security
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 363 annan road,dumfries.
5 August 1991
Standard security
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 365 annan road dumfries.
11 April 1991
Assignation
Delivered: 17 April 1991
Status: Satisfied on 6 May 2004
Persons entitled: Chartered Trust Public Limited Company
Description: All the company's right title and interest in all monies…
7 March 1991
Bond & floating charge
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 February 1991
Floating charge
Delivered: 14 March 1991
Status: Satisfied on 30 May 2003
Persons entitled: Chartered Trust Public Limited Company
Description: The company's rights title and interest payable by honda…
21 February 1991
Bond & floating charge
Delivered: 14 March 1991
Status: Satisfied on 30 May 2003
Persons entitled: Chartered Trust Public Limited Company
Description: Undertaking and all property and assets present and future…
26 October 1987
Floating charge
Delivered: 2 November 1987
Status: Satisfied on 23 April 1991
Persons entitled: British Credit Trust LTD
Description: Undertaking and all property and assets present and future…
7 October 1987
Floating charge
Delivered: 27 October 1987
Status: Satisfied on 17 December 1987
Persons entitled: British Credit Trust LTD
Description: Undertaking and all property and assets present and future…
27 March 1986
Consignment funding agreement
Delivered: 9 April 1986
Status: Satisfied on 7 June 1991
Persons entitled: British Credit Trust LTD
Description: By way of assignment and all the company's right title and…
7 March 1986
Consignment funding agreement
Delivered: 17 March 1986
Status: Satisfied on 23 April 1991
Persons entitled: British Credit Trust LTD
Description: By way of a floating charge all the companys right, title…
6 March 1979
Bond & floating charge
Delivered: 13 March 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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