WILLIAM W.GRAHAM(CONTRACTORS)LIMITED
BAINSFORD, FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7UY

Company number SC060299
Status Active
Incorporation Date 30 June 1976
Company Type Private Limited Company
Address 28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, BAINSFORD, FALKIRK, FK2 7UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 43,000 . The most likely internet sites of WILLIAM W.GRAHAM(CONTRACTORS)LIMITED are www.william.co.uk, and www.william.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. William W Graham Contractors Limited is a Private Limited Company. The company registration number is SC060299. William W Graham Contractors Limited has been working since 30 June 1976. The present status of the company is Active. The registered address of William W Graham Contractors Limited is 28 Castle Road Bankside Industrial Estate Bainsford Falkirk Fk2 7uy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary GRAHAM, Una Jack has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Director BERRY, Richard Douglas has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director GRAHAM, Una Jack has been resigned. Director GRAHAM, William White has been resigned. Director KUTNER, John Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 23 September 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
GRAHAM, Una Jack
Resigned: 11 December 1998
Secretary
HUNT, Robert Charles
Resigned: 23 September 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 13 January 1999
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
61 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 13 January 1999
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
GRAHAM, Una Jack
Resigned: 11 December 1998
81 years old
Director
GRAHAM, William White
Resigned: 11 December 1998
82 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 13 January 1999
84 years old

Persons With Significant Control

Onyx Land Technologies Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM W.GRAHAM(CONTRACTORS)LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 43,000
26 May 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 43,000
...
... and 98 more events
05 Dec 1988
Accounts for a small company made up to 30 June 1988
04 Jan 1988
Return made up to 09/11/87; full list of members
11 Nov 1987
Accounts for a small company made up to 30 June 1987
27 Feb 1987
Return made up to 31/12/86; full list of members
05 Nov 1986
Accounts for a small company made up to 30 June 1986

WILLIAM W.GRAHAM(CONTRACTORS)LIMITED Charges

5 November 1993
Standard security
Delivered: 16 November 1993
Status: Satisfied on 31 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 acres or thereby of land at inchcross, standhill…
19 October 1992
Standard security
Delivered: 30 October 1992
Status: Satisfied on 31 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm of easter hassockrig, bothwell.
25 May 1992
Standard security
Delivered: 1 June 1992
Status: Satisfied on 31 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 4660 square metres of land at inchcross, bathgate.
14 May 1992
Standard security
Delivered: 28 May 1992
Status: Satisfied on 31 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and farm of easter baton harthill shotts title no lan…
20 September 1979
Standard security
Delivered: 26 September 1979
Status: Satisfied on 31 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at inchcross bathgate.
14 October 1976
Floating charge
Delivered: 22 October 1976
Status: Satisfied on 13 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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