DONALD GRAHAM (PROPERTIES) LIMITED
DUNDEE

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Company number SC026324
Status Active
Incorporation Date 15 May 1948
Company Type Private Limited Company
Address 9 HARLEY STREET, BROUGHTY FERRY, DUNDEE, DD5 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DONALD GRAHAM (PROPERTIES) LIMITED are www.donaldgrahamproperties.co.uk, and www.donald-graham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Donald Graham Properties Limited is a Private Limited Company. The company registration number is SC026324. Donald Graham Properties Limited has been working since 15 May 1948. The present status of the company is Active. The registered address of Donald Graham Properties Limited is 9 Harley Street Broughty Ferry Dundee Dd5 3ad. . BLACKADDERS LLP is a Secretary of the company. CRUICKSHANK, Muriel is a Director of the company. CRUICKSHANK, Sheila is a Director of the company. Secretary BLACKADDERS SOLICITORS has been resigned. Director CRUICKSHANK, David has been resigned. Director MERCHANT, Isabella Jamieson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008
Director
CRUICKSHANK, Muriel

95 years old
Director
CRUICKSHANK, Sheila
Appointed Date: 30 April 2013
89 years old

Resigned Directors

Secretary
BLACKADDERS SOLICITORS
Resigned: 31 March 2008
Director
CRUICKSHANK, David
Resigned: 30 April 2013
94 years old
Director
MERCHANT, Isabella Jamieson
Resigned: 30 April 2013
99 years old

Persons With Significant Control

Mrs Sheila Cruickshank
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONALD GRAHAM (PROPERTIES) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 9,000
21 Jul 2015
Director's details changed for Muriel Cruickshank on 30 June 2015
...
... and 72 more events
02 Sep 1987
Return made up to 15/07/87; full list of members
02 Sep 1987
Return made up to 31/12/85; full list of members
02 Sep 1987
Return made up to 31/12/85; full list of members
09 Feb 1987
Accounts for a small company made up to 28 February 1986
15 May 1948
Incorporation

DONALD GRAHAM (PROPERTIES) LIMITED Charges

5 September 1983
Standard security
Delivered: 7 September 1983
Status: Satisfied on 3 February 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 & 8 east home street, broughty ferry, dundee.
28 August 1975
G r s angus standard security
Delivered: 11 February 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 186/196 brook st. Broughty ferry dundee…
22 January 1973
Standard security
Delivered: 7 February 1973
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75 long lane 36/40 union street.

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