Company number SC291390
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address DECHMONT HOUSE, WOODLANDS PARK, LIVINGSTON, EH54 8AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of William White Graham as a director on 15 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of GRAHAM DEVELOPMENTS (UK) LIMITED are www.grahamdevelopmentsuk.co.uk, and www.graham-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bathgate Rail Station is 3.3 miles; to Kirknewton Rail Station is 5 miles; to Breich Rail Station is 7.2 miles; to Rosyth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Developments Uk Limited is a Private Limited Company.
The company registration number is SC291390. Graham Developments Uk Limited has been working since 07 October 2005.
The present status of the company is Active. The registered address of Graham Developments Uk Limited is Dechmont House Woodlands Park Livingston Eh54 8at. . GRAHAM, Scott William is a Secretary of the company. GRAHAM, Scott William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAHAM, William White has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Persons With Significant Control
Mr William White Graham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM DEVELOPMENTS (UK) LIMITED Events
17 Nov 2016
Termination of appointment of William White Graham as a director on 15 November 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Aug 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 33 more events
19 Jul 2007
Partic of mort/charge *
14 Nov 2006
Return made up to 07/10/06; full list of members
16 Aug 2006
Company name changed junction 4 storage LIMITED\certificate issued on 16/08/06
07 Oct 2005
Secretary resigned
07 Oct 2005
Incorporation
29 March 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 west main street whitburn.
29 March 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 west main street whitburn.
15 March 2013
Bond & floating charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
13 September 2007
Standard security
Delivered: 14 September 2007
Status: Satisfied
on 27 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 and 48 west main street, whitburn, bathgate WLN26316…
17 July 2007
Bond & floating charge
Delivered: 19 July 2007
Status: Satisfied
on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…