Company number SC128448
Status Active
Incorporation Date 13 November 1990
Company Type Private Limited Company
Address C/O BURGOYNE CAREY, PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A.K. GRAHAM ELECTRICS LIMITED are www.akgrahamelectrics.co.uk, and www.a-k-graham-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. A K Graham Electrics Limited is a Private Limited Company.
The company registration number is SC128448. A K Graham Electrics Limited has been working since 13 November 1990.
The present status of the company is Active. The registered address of A K Graham Electrics Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . GRAHAM, Karen Elizabeth is a Secretary of the company. GRAHAM, Andrew is a Director of the company. GRAHAM, Karen Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 1990
Appointed Date: 13 November 1990
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 November 1990
Appointed Date: 13 November 1990
Persons With Significant Control
Mr Andrew Graham
Notified on: 13 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Graham
Notified on: 13 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.K. GRAHAM ELECTRICS LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Jan 2017
Confirmation statement made on 13 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
03 Jan 1991
Accounting reference date notified as 31/10
23 Nov 1990
Registered office changed on 23/11/90 from: 24 great king street edinburgh EH3 6QN
23 Nov 1990
Secretary resigned;new secretary appointed
23 Nov 1990
Director resigned;new director appointed