W.Y. GRAHAM LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC130119
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 25,000 . The most likely internet sites of W.Y. GRAHAM LIMITED are www.wygraham.co.uk, and www.w-y-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. W Y Graham Limited is a Private Limited Company. The company registration number is SC130119. W Y Graham Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of W Y Graham Limited is 9 Glasgow Road Paisley Renfrewshire Pa1 3qs. . GRAHAM, Ishbel Gardner Graham is a Director of the company. GRAHAM, William Alexander Young is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary GRAHAM, Lindsay Margaret has been resigned. Secretary GRAHAM, Margaret Kilpatrick has been resigned. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director GRAHAM, Lindsay Margaret has been resigned. Director GRAHAM, Margaret Kilpatrick has been resigned. Nominee Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
GRAHAM, Ishbel Gardner Graham
Appointed Date: 09 October 2012
74 years old
Director
GRAHAM, William Alexander Young
Appointed Date: 15 October 1991
63 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 15 October 1991
Appointed Date: 20 February 1991
Secretary
GRAHAM, Lindsay Margaret
Resigned: 09 October 2012
Appointed Date: 14 February 2005
Secretary
GRAHAM, Margaret Kilpatrick
Resigned: 14 February 2005
Appointed Date: 15 October 1991
Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 18 March 2015
Appointed Date: 09 October 2012
Director
GRAHAM, Lindsay Margaret
Resigned: 09 October 2012
Appointed Date: 15 October 1991
54 years old
Director
GRAHAM, Margaret Kilpatrick
Resigned: 14 February 2005
Appointed Date: 15 October 1991
92 years old
Nominee Director
LANG, James Russell
Resigned: 15 October 1991
Appointed Date: 20 February 1991
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 15 October 1991
Appointed Date: 20 February 1991
76 years old

Persons With Significant Control

Mr William Alexander Young Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ishbel Gardner Graham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.Y. GRAHAM LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 25,000
02 Mar 2016
Register inspection address has been changed from C/O Holmes Mackillop Llp 109 Douglas Street Glasgow G2 4HB Scotland to 9 Glasgow Road Paisley Renfrewshire PA1 3QS
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 77 more events
18 Oct 1991
Registered office changed on 18/10/91 from: 2 blythswood square glasgow G2 4AD
18 Oct 1991
Nc inc already adjusted 18/09/91
25 Sep 1991
Company name changed mitreshelf 99 LIMITED\certificate issued on 26/09/91
20 Sep 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1991
Incorporation

W.Y. GRAHAM LIMITED Charges

22 February 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied on 7 August 2013
Persons entitled: Aah Pharmaceuticals Limited and Another
Description: Undertaking & all property & assets present & future…

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