THOMAS GRAHAM TRANSPORT LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 0AY

Company number SC179383
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 19 KINNEIL ROAD, BONESS, WEST LOTHIAN, EH51 0AY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 03/10/2016; Confirmation statement made on 3 October 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 01/11/2016 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THOMAS GRAHAM TRANSPORT LIMITED are www.thomasgrahamtransport.co.uk, and www.thomas-graham-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Polmont Rail Station is 4.1 miles; to Bathgate Rail Station is 8 miles; to Uphall Rail Station is 8.1 miles; to Livingston North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Graham Transport Limited is a Private Limited Company. The company registration number is SC179383. Thomas Graham Transport Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Thomas Graham Transport Limited is 19 Kinneil Road Boness West Lothian Eh51 0ay. . LESSELS, Elizabeth is a Secretary of the company. GRAHAM, Thomas, Mt is a Director of the company. Secretary AFM FREDERICK FRASER LIMITED has been resigned. Secretary CROSSING REGISTRARS (SCOTLAND) LTD has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LESSELS, Elizabeth
Appointed Date: 26 January 2006
Director
GRAHAM, Thomas, Mt
Appointed Date: 03 October 1997
75 years old

Resigned Directors

Secretary
AFM FREDERICK FRASER LIMITED
Resigned: 18 September 2003
Appointed Date: 03 October 1997
Secretary
CROSSING REGISTRARS (SCOTLAND) LTD
Resigned: 15 September 2004
Appointed Date: 18 September 2003
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 26 January 2006
Appointed Date: 16 September 2004

Persons With Significant Control

Mt Thomas Graham
Notified on: 3 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pamela Graham
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS GRAHAM TRANSPORT LIMITED Events

01 Nov 2016
Second filing of Confirmation Statement dated 03/10/2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 01/11/2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
07 May 1999
Accounts for a dormant company made up to 30 September 1998
07 May 1999
Accounting reference date shortened from 31/10/98 to 30/09/98
29 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1998
Return made up to 03/10/98; full list of members
  • 363(287) ‐ Registered office changed on 09/10/98
03 Oct 1997
Incorporation

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