GORDON GRAHAM & COMPANY LIMITED
Non-Trading
General Information
NAME
GORDON GRAHAM & COMPANY LIMITED
COMPANY NUMBER
SC241884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
07/01/2003
(21 years and 10 months old)
WEBSITE
http://distell.co.za
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/01/2003
15/07/2003
PACIFIC SHELF 1198 LIMITED
EAST KILBRIDE
G74 5BU
Telephone: 01482224455
TPS: Yes
8 Milton Road
College Milton North
East Kilbride
Strathclyde
G74 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GORDON GRAHAM & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GORDON GRAHAM & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GORDON GRAHAM & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORDON GRAHAM & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
07/01/2003 - Present (21 years and 10 months) 07/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
07/01/2003 - Present (21 years and 10 months) 07/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
26/06/2003 - 01/10/2006 (3 years and 3 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Werner Nolte (919129959) Appointed |
| 25/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/05/2014 | James Campbell Muir Stirrat (900236775) has left the board |
| 14/05/2014 | New Company Secretary Karen Spy (918759520) Appointed |
| 13/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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