GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 07/02/257 February 2025 | Registered office address changed from C/O Johnston Carmichael, 1st Floor, 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-02-07 |
| 01/11/241 November 2024 | Appointment of Mr Lewis Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Mr Declan Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Mr Callum Connelly as a director on 2024-10-21 |
| 01/11/241 November 2024 | Appointment of Ms Larissa Connelly as a director on 2024-10-21 |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/01/217 January 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 22/09/2022 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNELLY GROUP HOLDINGS LIMITED |
| 21/09/2021 September 2020 | CESSATION OF CONNELLY SECURITY SYSTEMS LIMITED AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | CURREXT FROM 31/03/2020 TO 31/07/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | ADOPT ARTICLES 11/02/2020 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3388810002 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBERTSON |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM UNIT 2, 15 BORROWMEADOW ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UW |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MS MOIRA CONNELLY |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR PAUL CONNELLY |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNELLY SECURITY SYSTEMS LIMITED |
| 13/02/2013 February 2020 | CESSATION OF GRAHAM ALEXANDER ROBERTSON AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER ROBERTSON / 18/11/2019 |
| 26/11/1926 November 2019 | CESSATION OF FIONA ROBERTSON AS A PSC |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROBERTSON |
| 22/11/1922 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 03/09/183 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS FIONA ROBERTSON |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER ROBERTSON / 04/04/2018 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ROBERTSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 02/11/172 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER ROBERTSON / 01/04/2014 |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MORAY ROBERTSON |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER ROBERTSON / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY LIONEL ROBERTSON / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 5 FOUNTAIN ROAD, BRIDGE OF ALLAN STIRLING FK9 4ET |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MORAY LIONEL ROBERTSON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED GRAHAM ALEXANDER ROBERTSON |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATE, SECRETARY BRIAN REID LTD LOGGED FORM |
| 30/04/0830 April 2008 | SECRETARY APPOINTED GRAHAM ROBERTSON |
| 11/03/0811 March 2008 | ADOPT MEM AND ARTS 04/03/2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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