Company number SC230963
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address AIRTHREY KERSE FARM HENDERSON STREET, BRIDGE OF ALLAN, STIRLING, FK9 4RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED are www.grahamsthefamilydairyproperty.co.uk, and www.grahams-the-family-dairy-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Grahams The Family Dairy Property Limited is a Private Limited Company.
The company registration number is SC230963. Grahams The Family Dairy Property Limited has been working since 30 April 2002.
The present status of the company is Active. The registered address of Grahams The Family Dairy Property Limited is Airthrey Kerse Farm Henderson Street Bridge of Allan Stirling 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. Secretary FARRELL, Jacqueline has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SWAN, Eliot has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
SWAN, Eliot
Resigned: 09 September 2011
Appointed Date: 05 February 2010
59 years old
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED Events
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
14 Apr 2015
Satisfaction of charge 2 in full
...
... and 58 more events
27 Oct 2003
Accounts for a dormant company made up to 31 March 2003
29 May 2003
Return made up to 30/04/03; full list of members
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363(353) ‐
Location of register of members address changed
26 Feb 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
24 May 2002
Secretary resigned
30 Apr 2002
Incorporation
24 March 2014
Charge code SC23 0963 0005
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.747 hectares at balmakeith industrial estate nairn…
13 March 2014
Charge code SC23 0963 0004
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 SC23 0963 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
17 December 2009
Standard security
Delivered: 22 December 2009
Status: Satisfied
on 14 April 2015
Persons entitled: Bank of Scotland PLC
Description: 519 keppochhill road, glasgow & subjects on southside of…
14 December 2009
Floating charge
Delivered: 18 December 2009
Status: Satisfied
on 14 April 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…