GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7UW
Company number SC338881
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address UNIT 2, 15 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED are www.grahamrobertsonelectricalandsecurity.co.uk, and www.graham-robertson-electrical-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Graham Robertson Electrical and Security Limited is a Private Limited Company. The company registration number is SC338881. Graham Robertson Electrical and Security Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Graham Robertson Electrical and Security Limited is Unit 2 15 Borrowmeadow Road Springkerse Industrial Estate Stirling Fk7 7uw. . ROBERTSON, Graham Alexander is a Secretary of the company. ROBERTSON, Graham Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ROBERTSON, Moray Lionel has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Graham Alexander
Appointed Date: 04 March 2008

Director
ROBERTSON, Graham Alexander
Appointed Date: 04 March 2008
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Director
ROBERTSON, Moray Lionel
Resigned: 07 February 2012
Appointed Date: 04 March 2008
55 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mr Graham Alexander Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 21 more events
30 Apr 2008
Appointment terminate, secretary brian reid LTD logged form
11 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

10 Mar 2008
Appointment terminated secretary brian reid LTD.
10 Mar 2008
Appointment terminated director stephen mabbott LTD.
04 Mar 2008
Incorporation

GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED Charges

3 March 2009
Floating charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…