Gordon Graham & Company Limited. Head office in East Kilbride. Check Director.

Gordon Graham & Company Limited, East Kilbride

Gordon Graham & Company Limited is a private limited company. Formerly, it was named Pacific Shelf 1198 Limited (it was changed on 2003-07-15). Located at 8 Milton Road, College Milton North, East Kilbride G74 5BU, the aforementioned 21 years old company was incorporated on 2003-01-07 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342), "distilling, rectifying and blending of spirits" (SIC code: 11010).
1 director can be found in this business: Werner N. (appointed on 01 April 2021). Moving to the secretaries (1 in total), we can name: Karen S. (appointed on 30 April 2014).

About
Name: Gordon Graham & Company Limited
Number: SC241884
Incorporation date: 2003-01-07
End of financial year: 30 June


Address:	8 Milton Road College Milton North East Kilbride G74 5BU
SIC code:	74990 - Non-trading company 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Cvh Spirits Limited

6 April 2016

Address	2-16 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Register Of Companies
Registration number	Sc109881
Nature of control:	75,01-100% shares

The target date for Gordon Graham & Company Limited confirmation statement filing is 2024-01-21. The most current one was sent on 2023-01-07. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary firm Cvh Spirits Limited who owns over 3/4 of shares. This corporate PSC can be found at Milton Road, East Kilbride, G74 5BU Glasgow.

Company filing

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AA	Dormant company accounts made up to June 30, 2022 filed on: 9th, February 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 9th, February 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, February 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2016: 1.00 GBP capital
AA01	Previous accounting period shortened from December 31, 2015 to June 30, 2015 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 9, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, January 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
363s	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
363a	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (5 pages)
363a	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 14/07/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 14th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/07/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB filed on: 14th, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2003 \| incorporation	Free Download (16 pages)

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