GRAHAM'S DAIRIES LIMITED
BRIDGE OF ALLAN QUILLCO 21 LIMITED

Hellopages » Stirling » Stirling » FK9 4RW

Company number SC175339
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address AIRTHREY KERSE FARM, HENDERSON STREET, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4RW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of GRAHAM'S DAIRIES LIMITED are www.grahamsdairies.co.uk, and www.graham-s-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Graham S Dairies Limited is a Private Limited Company. The company registration number is SC175339. Graham S Dairies Limited has been working since 13 May 1997. The present status of the company is Active. The registered address of Graham S Dairies Limited is Airthrey Kerse Farm Henderson Street Bridge of Allan Stirlingshire Fk9 4rw. . GRAHAM, Jean Ferguson is a Secretary of the company. GRAHAM, Carol Bishop is a Director of the company. GRAHAM, Jean Ferguson is a Director of the company. GRAHAM, Robert Alexander, Dr is a Director of the company. GRAHAM, Robert Bishop is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Director SWAN, Eliot has been resigned. Director QUILL SERVE LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
GRAHAM, Jean Ferguson
Appointed Date: 15 January 2000
Director
GRAHAM, Carol Bishop
Appointed Date: 08 July 2006
58 years old
Director
GRAHAM, Jean Ferguson
Appointed Date: 15 January 2000
84 years old
Director
GRAHAM, Robert Alexander, Dr
Appointed Date: 15 January 2000
85 years old
Director
GRAHAM, Robert Bishop
Appointed Date: 19 May 1998
55 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 19 May 1998
Appointed Date: 13 May 1997
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 May 1998
Nominee Director
QUILL FORM LIMITED
Resigned: 19 May 1998
Appointed Date: 13 May 1997
Director
SWAN, Eliot
Resigned: 09 September 2011
Appointed Date: 05 February 2010
59 years old
Director
QUILL SERVE LIMITED
Resigned: 19 May 1998
Appointed Date: 13 May 1997

GRAHAM'S DAIRIES LIMITED Events

05 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 999
...
... and 83 more events
27 May 1998
New secretary appointed
08 Apr 1998
Withdrawal of application for striking off
23 Mar 1998
Application for striking-off
27 Jun 1997
Company name changed quillco 21 LIMITED\certificate issued on 30/06/97
13 May 1997
Incorporation

GRAHAM'S DAIRIES LIMITED Charges

24 March 2014
Charge code SC17 5339 0006
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deanhead dairy burnside inverkeithing FFE78773…
13 March 2014
Charge code SC17 5339 0005
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code SC17 5339 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code SC17 5339 0003
Delivered: 11 June 2013
Status: Satisfied on 14 April 2015
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as deanhead dairy…
8 March 2001
Floating charge
Delivered: 15 March 2001
Status: Satisfied on 14 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 March 2000
Bond & floating charge
Delivered: 15 March 2000
Status: Satisfied on 14 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

GRAHAM'S CONTRACTORS LIMITED GRAHAMS CORIAN SPECIALISTS LIMITED GRAHAM'S DAIRIES ORGANIC MILK SUPPLIES LIMITED GRAHAMS DIRECT LTD GRAHAM'S DRIVER SERVICES LIMITED GRAHAM'S DRIVING SOLUTIONS LIMITED GRAHAM'S EATERY BASINGSTOKE LIMITED