CompaniesInTheUK

ROBERT GRAHAM LIMITED

Company number SC265810 ·

Active

99 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Mar 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
15 Sep 2025 Satisfaction of charge SC2658100005 in full · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
5 Dec 2024 Registration of charge SC2658100007, created on 2024-12-05 · 13 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Registration of charge SC2658100006, created on 2023-02-24 · 14 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
11 Nov 2022 Change of details for Caledonia Spirit Limited as a person with significant control on 2022-11-11 · 2 pages View document
11 Nov 2022 Registered office address changed from 8 Ancrum Road Dalkeith EH22 3AJ Scotland to C/O Johnston Carmichael 227 West George Street Glasgow Lanarkshire G2 2nd on 2022-11-11 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
15 Dec 2021 Statement of company's objects · 2 pages View document
15 Dec 2021 Resolutions · 1 page View document
15 Dec 2021 Resolutions View document
15 Dec 2021 Memorandum and Articles of Association · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES JOHNSTONE / 18/02/2020 View document
18 Feb 2020 PSC'S CHANGE OF PARTICULARS / CALEDONIA SPIRIT LIMITED / 18/02/2020 View document
29 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2658100004 View document
29 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2658100003 View document
24 Jan 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 254 CANONGATE EDINBURGH EH8 8AA View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Jan 2018 CESSATION OF STEPHEN JAMES JOHNSTONE AS A PSC View document
31 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALEDONIA SPIRIT LIMITED View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Aug 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY BARNES View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MITCHELL ORCHANT View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA GRAHAM View document
16 Oct 2014 DIRECTOR APPOINTED STEPHEN JAMES JOHNSTONE View document
6 Oct 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2658100004 View document
3 Oct 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2658100003 View document
2 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2658100004 View document
2 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2658100003 View document
22 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RON MORRISON View document
27 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jun 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
24 Nov 2010 DIRECTOR APPOINTED LAURA ELIZABETH GRAHAM View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Aug 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ORCHANT / 31/10/2009 View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 194 ROSE STREET EDINBURGH EH2 4AZ View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Aug 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 71 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5TF View document
16 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
11 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
1 Sep 2004 PARTIC OF MORT/CHARGE ***** View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
5 Jul 2004 COMPANY NAME CHANGED ARDENKIRK LIMITED CERTIFICATE ISSUED ON 05/07/04 View document
5 Jul 2004 NEW SECRETARY APPOINTED View document
5 Jul 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 2004 DIRECTOR RESIGNED View document
31 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document