D GRAHAM & SON LTD.
GLASGOW INFINITE I.T. SCOTLAND LIMITED

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Company number SC215098
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for David Robert Graham on 5 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D GRAHAM & SON LTD. are www.dgrahamson.co.uk, and www.d-graham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Graham Son Ltd is a Private Limited Company. The company registration number is SC215098. D Graham Son Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of D Graham Son Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCLAUGHLIN, Jacqueline is a Secretary of the company. GRAHAM, David Robert is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLAUGHLIN, Jacqueline
Appointed Date: 26 January 2001
Director
GRAHAM, David Robert
Appointed Date: 26 January 2001
66 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
CODIR LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
COSEC LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr David Robert Graham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

D GRAHAM & SON LTD. Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Director's details changed for David Robert Graham on 5 April 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
19 Mar 2001
Company name changed infinite I.T. scotland LIMITED\certificate issued on 19/03/01
31 Jan 2001
Registered office changed on 31/01/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
31 Jan 2001
Secretary resigned;director resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation

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