GRAHAMS OF INVERNESS LIMITED

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Company number SC336038
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 37/39 CASTLE STREET, INVERNESS, IV2 3DU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 . The most likely internet sites of GRAHAMS OF INVERNESS LIMITED are www.grahamsofinverness.co.uk, and www.grahams-of-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Grahams of Inverness Limited is a Private Limited Company. The company registration number is SC336038. Grahams of Inverness Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Grahams of Inverness Limited is 37 39 Castle Street Inverness Iv2 3du. . MURRAY, Ronald Mcleod is a Secretary of the company. TRAILL, David Anthony is a Director of the company. TRAILL, Kate is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MURRAY, Ronald Mcleod
Appointed Date: 11 January 2008
Director
TRAILL, David Anthony
Appointed Date: 11 January 2008
52 years old
Director
TRAILL, Kate
Appointed Date: 11 January 2008
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

David Anthony Traill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kate Traill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAMS OF INVERNESS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20,000
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 20,000
...
... and 25 more events
22 Jan 2008
Ad 11/01/08--------- £ si 19999@1=19999 £ ic 1/20000
16 Jan 2008
Secretary resigned
16 Jan 2008
Director resigned
16 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008
Incorporation

GRAHAMS OF INVERNESS LIMITED Charges

23 November 2011
Floating charge
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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