GRAHAM ROOFING (SCOTLAND) LTD.
GLASGOW

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Company number SC263408
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 211 OFFICE 2/2, DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 4 in full. The most likely internet sites of GRAHAM ROOFING (SCOTLAND) LTD. are www.grahamroofingscotland.co.uk, and www.graham-roofing-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Graham Roofing Scotland Ltd is a Private Limited Company. The company registration number is SC263408. Graham Roofing Scotland Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Graham Roofing Scotland Ltd is 211 Office 2 2 Dumbarton Road Glasgow G11 6aa. . GRAHAM, Angela May is a Secretary of the company. GRAHAM, Angela is a Director of the company. GRAHAM, Danny is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
GRAHAM, Angela May
Appointed Date: 12 February 2004
Director
GRAHAM, Angela
Appointed Date: 12 February 2004
54 years old
Director
GRAHAM, Danny
Appointed Date: 12 February 2004
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Daniel Graham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM ROOFING (SCOTLAND) LTD. Events

21 Mar 2017
Total exemption small company accounts made up to 31 December 2015
06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
23 Feb 2017
Satisfaction of charge 4 in full
23 Feb 2017
Registration of charge SC2634080005, created on 21 February 2017
02 Feb 2017
Change of share class name or designation
...
... and 41 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
12 Feb 2004
Incorporation

GRAHAM ROOFING (SCOTLAND) LTD. Charges

21 February 2017
Charge code SC26 3408 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains floating charge…
25 April 2012
Floating charge
Delivered: 27 April 2012
Status: Satisfied on 23 February 2017
Persons entitled: Bibby Factors Limited
Description: Undertaking & all property & assets present & future…
17 June 2011
Floating charge
Delivered: 22 June 2011
Status: Satisfied on 2 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
15 February 2010
Floating charge
Delivered: 23 February 2010
Status: Satisfied on 5 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 August 2004
Bond & floating charge
Delivered: 7 September 2004
Status: Satisfied on 1 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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