S Graham Services Ltd
- Active
- Incorporated on 13 Apr 2016
Reg Address: Plot 3 Kirkpatrick Fleming, Lockerbie DG11 3AU, Scotland
- Summary The company with name "S Graham Services Ltd" is a ltd and located in Plot 3 Kirkpatrick Fleming, Lockerbie DG11 3AU. S Graham Services Ltd is currently in active status and it was incorporated on 13 Apr 2016 (8 years 5 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in S Graham Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart George Graham | Director | 13 Apr 2016 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 13 Apr 2016 | - | Resigned 13 Apr 2016 |
| 3 | James Stuart Mcmeekin | Director | 13 Apr 2016 | Scottish | Resigned 13 Apr 2016 |
| 4 | COSEC LIMITED | Corporate Director | 13 Apr 2016 | - | Resigned 13 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stuart George Graham Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 14 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for S Graham Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 29 Jun 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Apr 2021 | Download PDF |
| 3 | Accounts - Micro Entity | 8 May 2020 | Download PDF 4 Pages |
| 4 | Gazette - Filings Brought Up To Date | 8 May 2020 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 7 May 2020 | Download PDF 3 Pages |
| 6 | Gazette - Notice Compulsory | 31 Mar 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 17 May 2019 | Download PDF 3 Pages |
| 8 | Gazette - Filings Brought Up To Date | 1 May 2019 | Download PDF 1 Pages |
| 9 | Accounts - Micro Entity | 30 Apr 2019 | Download PDF 3 Pages |
| 10 | Gazette - Notice Compulsory | 2 Apr 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 22 May 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 7 Jan 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 6 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 27 Apr 2016 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 13 Apr 2016 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 13 Apr 2016 | Download PDF 27 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Stufi Limited Mutual People: Stuart George Graham | dissolved |
| 2 | Gpmc Projects Limited Mutual People: Stuart George Graham | dissolved |