GRAHAM BEGG LIMITED
WICK

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Company number SC057620
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address OROTAVA, 15 MARCH ROAD, WICK, CAITHNESS, KW1 5TY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,000 . The most likely internet sites of GRAHAM BEGG LIMITED are www.grahambegg.co.uk, and www.graham-begg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Graham Begg Limited is a Private Limited Company. The company registration number is SC057620. Graham Begg Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of Graham Begg Limited is Orotava 15 March Road Wick Caithness Kw1 5ty. . BEGG, Graham Cunningham is a Director of the company. Secretary BEGG, Graham Cunningham has been resigned. Secretary MURRAY, Margaret has been resigned. Director BEGG, Christine Elizabeth has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director

Resigned Directors

Secretary
BEGG, Graham Cunningham
Resigned: 14 December 1989

Secretary
MURRAY, Margaret
Resigned: 02 February 2014
Appointed Date: 14 December 1989

Director
BEGG, Christine Elizabeth
Resigned: 14 December 1989

Persons With Significant Control

Mr Graham Cunningham Begg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM BEGG LIMITED Events

20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
23 Dec 2016
Micro company accounts made up to 5 April 2016
07 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,000

23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Mar 2015
Satisfaction of charge 1 in full
...
... and 75 more events
22 Jun 1987
Return made up to 08/01/87; full list of members; amend

03 Jun 1987
Accounts for a small company made up to 5 April 1986

04 Mar 1987
Return made up to 03/01/86; full list of members

24 Apr 1986
Accounts for a small company made up to 5 April 1985

23 Apr 1975
Incorporation

GRAHAM BEGG LIMITED Charges

5 September 2000
Standard security
Delivered: 13 September 2000
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at 34 bridge street, wick, caithness.
4 January 1989
Standard security
Delivered: 16 January 1989
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.038 hectares at macleay lane and whitechapel road, wick…
3 July 1987
Standard security
Delivered: 23 July 1987
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse 25 telford street, wick, caithness shop 23…
23 January 1987
Letter of agreement
Delivered: 4 February 1987
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at the credit of the company with the…
11 March 1985
Standard security
Delivered: 1 April 1985
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of ground at ormlie 0.417 hectare thurso.
6 August 1979
Standard security
Delivered: 13 February 1980
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises in rotterdam street, thurso, caithness.
16 July 1979
Standard security
Delivered: 2 August 1979
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop on ground and first floors in macleay lane, town of…
15 June 1979
Standard security
Delivered: 22 June 1979
Status: Satisfied on 2 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop and others store on ground floor subjects…
10 February 1978
Bond & floating charge
Delivered: 17 February 1978
Status: Satisfied on 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 June 1977
Standard security
Delivered: 22 June 1977
Status: Satisfied on 3 March 2015
Persons entitled: H I D B
Description: Ground floor shop & back shop in fountain square, brora.