T GRAHAM & SON (BUILDERS) LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0AR

Company number SC077382
Status Active
Incorporation Date 1 February 1982
Company Type Private Limited Company
Address 41A HENRY STREET, LANGHOLM, DUMFRIESSHIRE, DG13 0AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for William George Mitchell on 11 May 2016. The most likely internet sites of T GRAHAM & SON (BUILDERS) LIMITED are www.tgrahamsonbuilders.co.uk, and www.t-graham-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. T Graham Son Builders Limited is a Private Limited Company. The company registration number is SC077382. T Graham Son Builders Limited has been working since 01 February 1982. The present status of the company is Active. The registered address of T Graham Son Builders Limited is 41a Henry Street Langholm Dumfriesshire Dg13 0ar. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BELL, Malcolm Laurence is a Director of the company. MITCHELL, William George is a Director of the company. MUIR, James Hendry is a Director of the company. SHEPHERD, John is a Director of the company. SHEPHERD, Martin is a Director of the company. Secretary ESSERY, Michael John has been resigned. Secretary ANDERSON STRATHERN has been resigned. Director ESSERY, Michael John has been resigned. Director SMITH, David Mcdonald has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
BELL, Malcolm Laurence
Appointed Date: 01 October 2003
68 years old
Director
MITCHELL, William George
Appointed Date: 01 May 2011
66 years old
Director
MUIR, James Hendry

78 years old
Director
SHEPHERD, John

66 years old
Director
SHEPHERD, Martin
Appointed Date: 01 May 2011
58 years old

Resigned Directors

Secretary
ESSERY, Michael John
Resigned: 19 February 2002
Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 21 February 2002
Director
ESSERY, Michael John
Resigned: 19 February 2002
85 years old
Director
SMITH, David Mcdonald
Resigned: 08 June 1992
87 years old

Persons With Significant Control

John Shepherd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

T GRAHAM & SON (BUILDERS) LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 May 2016
Director's details changed for William George Mitchell on 11 May 2016
11 May 2016
Director's details changed for John Shepherd on 11 May 2016
11 May 2016
Director's details changed for Malcolm Laurence Bell on 11 May 2016
...
... and 80 more events
23 Sep 1986
Return made up to 04/07/86; full list of members
23 Jun 1986
Full accounts made up to 28 February 1986
24 Mar 1982
Company name changed\certificate issued on 24/03/82
01 Feb 1982
Certificate of incorporation
01 Feb 1982
Incorporation

T GRAHAM & SON (BUILDERS) LIMITED Charges

1 October 1987
Letter of offset
Delivered: 16 October 1987
Status: Satisfied on 4 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
12 October 1982
Standard security
Delivered: 20 October 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 henry street, langholm dumfries extending to 380.333…
16 August 1982
Bond & floating charge
Delivered: 24 August 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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