GRAHAM DEVELOPMENTS (UK) LIMITED

Company number SC291390 ·

Active

88 filings

Date Filing
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
23 Apr 2025 Director's details changed for Mr Scott William Graham on 2025-04-09 · 2 pages View document
23 Apr 2025 Secretary's details changed for Mr Scott William Graham on 2025-04-09 · 1 page View document
9 Apr 2025 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to Abercorn School Newton Broxburn EH52 6PZ on 2025-04-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Termination of appointment of Douglas John Brown as a director on 2022-02-06 · 1 page View document
9 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
12 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
8 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRAHAM / 08/10/2020 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View document
7 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRAHAM / 06/04/2016 View document
3 Sep 2020 DIRECTOR APPOINTED MR DOUGLAS JOHN BROWN View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 31/03/19 UNAUDITED ABRIDGED View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GRAHAM View document
19 Oct 2017 CESSATION OF SUSAN EMMA MENZIES GRAHAM AS A PSC View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GRAHAM View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GRAHAM View document
18 Oct 2017 CESSATION OF WILLIAM WHITE GRAHAM AS A PSC View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM DECHMONT HOUSE WOODLANDS PARK LIVINGSTON EH54 8AT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
31 Aug 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016 View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Apr 2016 SUB-DIVISION 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Nov 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Nov 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Nov 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Nov 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Dec 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM GRAHAM / 01/10/2009 View document
24 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE GRAHAM / 01/10/2009 · 2 pages View document
24 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / SCOTT WILLIAM GRAHAM / 01/10/2009 View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE GRAHAM / 01/10/2009 View document
9 Dec 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM GRAHAM / 01/10/2009 View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
29 May 2009 COMPANY NAME CHANGED J4 PROPERTY DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 29/05/09 View document
16 Jan 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT GRAHAM / 31/08/2007 View document
25 Mar 2008 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
14 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
19 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
14 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
16 Aug 2006 COMPANY NAME CHANGED JUNCTION 4 STORAGE LIMITED CERTIFICATE ISSUED ON 16/08/06 View document
7 Oct 2005 SECRETARY RESIGNED View document
7 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document