THOMAS GRAHAM & SONS LIMITED
Warning: The most recent accounts from 31 December 1999 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | ORDER OF COURT - DISSOLUTION VOID |
| 25/05/0125 May 2001 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/012 February 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/0020 December 2000 | APPLICATION FOR STRIKING-OFF |
| 04/12/004 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/02/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/05/99 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/05/98 |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 |
| 22/05/9722 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/06/96 |
| 25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/06/95 |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 28/04/9428 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 08/07/938 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/06/93 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/06/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/928 June 1992 | SECRETARY RESIGNED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 300 CROWNPOINT ROAD GLASGOW G40 2UP |
| 18/10/9118 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/09/91 |
| 18/10/9118 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/01/917 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/10/90 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 210689 |
| 28/09/8928 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 080488 |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 03/01/803 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/80 |
| 03/01/803 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/6628 January 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/66 |
| 28/11/6228 November 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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