GRAHAM NICOL & DOW LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 12/05/2512 May 2025 | Satisfaction of charge 2 in full |
| 12/05/2512 May 2025 | Satisfaction of charge 3 in full |
| 11/04/2511 April 2025 | Termination of appointment of Douglas Kay Scott as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Notification of Dmpb Holdings Limited as a person with significant control on 2025-04-04 |
| 11/04/2511 April 2025 | Cessation of Douglas Kay Scott as a person with significant control on 2025-04-04 |
| 31/03/2531 March 2025 | Registration of charge SC2113370004, created on 2025-03-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Termination of appointment of Stephen Robert William Fitzpatrick as a director on 2024-08-27 |
| 09/08/249 August 2024 | Appointment of Mr David Mclellan as a director on 2024-08-08 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Appointment of Mr Paul James Barnes as a director on 2022-10-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | DISS40 (DISS40(SOAD)) |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM C/O BRECHIN, COLE-HAMILTON & CO P R PRINT BUILDING 268 NUNEATON STREET GLASGOW G40 3DX SCOTLAND |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 17/11/2017 November 2020 | Registered office address changed from , C/O Brechin, Cole-Hamilton & Co P R Print Building, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland to Stand F2/3 Blochairn Road Glasgow G21 2DU on 2020-11-17 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCGINTY |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | Registered office address changed from , C/O Brechin Cole-Hamilton & Co, Connal Building 34 West George Street, Glasgow, G2 1DG to Stand F2/3 Blochairn Road Glasgow G21 2DU on 2017-09-15 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O BRECHIN COLE-HAMILTON & CO CONNAL BUILDING 34 WEST GEORGE STREET GLASGOW G2 1DG |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GRANT |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRANT |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAM FITZPATRICK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 500 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED FRANK MCGINTY |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MR GRAHAM JOHN MUIR GRANT |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WYLIE |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES IMRIE |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES IMRIE |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BOKLA |
| 13/09/1113 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1113 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1113 September 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O BRECHIN COLE-HAMILTON & CO CONNAL BUILDING 34 WEST GEORGE STREET GLASGOW G2 1DG |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM STAND B3/4 FRUIT MARKET BLOCHAIRN ROAD GLASGOW G21 2SG |
| 01/10/101 October 2010 | Registered office address changed from , Stand B3/4, Fruit Market, Blochairn Road, Glasgow, G21 2SG on 2010-10-01 |
| 01/10/101 October 2010 | Registered office address changed from , C/O Brechin Cole-Hamilton & Co, Connal Building 34 West George Street, Glasgow, G2 1DG on 2010-10-01 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/11/096 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS; AMEND |
| 16/01/0916 January 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOK |
| 25/06/0825 June 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DOUGLAS SCOTT |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/01/0829 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 22/07/0222 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 22/07/0222 July 2002 | |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 24 STONELAW DRIVE BURNSIDE GLASGOW G73 3NZ |
| 01/07/021 July 2002 | £ NC 102/1000 19/10/0 |
| 01/07/021 July 2002 | NC INC ALREADY ADJUSTED 19/10/00 |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 22/10/01 |
| 25/10/0125 October 2001 | £ NC 100/102 22/10/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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