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GRAHAMS THE FAMILY DAIRY GROUP LIMITED - Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire, United Kingdom
Company Information
- Company registration number
- SC317473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airthrey Kerse Farm
- Henderson Street
- Bridge Of Allan
- Stirlingshire
- FK9 4RW Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire, FK9 4RW UK
Management
- Managing Directors
- DORRIAN, Shaun
- GRAHAM, Carol Bishop
- GRAHAM, Jean Ferguson
- GRAHAM, Robert Bishop
- GRAHAM, Robert Alexander, Dr
- KEANE, William Gerard
- THOMSON, Simon John
- Company secretaries
- GRAHAM, Jean Ferguson
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-28
- Age Of Company 2007-02-28 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr Robert Bishop Graham
- Ms Carol Bishop Graham
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 98450029A7056869C664
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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GRAHAMS THE FAMILY DAIRY GROUP LIMITED Company Description
- GRAHAMS THE FAMILY DAIRY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC317473. Its current trading status is "live". It was registered 2007-02-28. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Airthrey Kerse Farm .
Get GRAHAMS THE FAMILY DAIRY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grahams The Family Dairy Group Limited - Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire, United Kingdom
- 2007-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc317473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc317473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc317473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-04-15) - RESOLUTIONS
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capital-cancellation-shares (2021-03-19) - SH06
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capital-variation-of-rights-attached-to-shares (2021-03-17) - SH10
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capital-name-of-class-of-shares (2021-03-17) - SH08
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memorandum-articles (2021-03-16) - MA
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resolution (2021-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-15) - CS01
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notification-of-a-person-with-significant-control (2021-03-09) - PSC01
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statement-of-companys-objects (2021-03-16) - CC04
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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accounts-with-accounts-type-group (2021-12-29) - AA
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capital-return-purchase-own-shares (2021-04-16) - SH03
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memorandum-articles (2021-04-15) - MA
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change-to-a-person-with-significant-control (2021-03-09) - PSC04
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capital-name-of-class-of-shares (2021-01-02) - SH08
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-23) - SH01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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mortgage-alter-floating-charge-with-number (2020-06-18) - 466(Scot)
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change-to-a-person-with-significant-control (2020-12-23) - PSC04
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resolution (2020-12-24) - RESOLUTIONS
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resolution (2020-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-31) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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change-to-a-person-with-significant-control (2019-03-13) - PSC04
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change-person-director-company-with-change-date (2019-03-13) - CH01
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change-person-secretary-company-with-change-date (2019-03-13) - CH03
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accounts-with-accounts-type-group (2019-12-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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accounts-with-accounts-type-group (2018-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-group (2017-01-10) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-group (2016-01-08) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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accounts-with-accounts-type-group (2014-12-24) - AA
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mortgage-alter-floating-charge (2014-03-18) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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mortgage-alter-floating-charge (2014-03-19) - 466(Scot)
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-group (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-07-11) - AP01
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accounts-with-accounts-type-group (2013-11-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-group (2012-01-23) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-06) - TM01
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annual-return-company-with-made-up-date (2011-03-02) - AR01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-09) - AP01
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-group (2009-02-02) - AA
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accounts-with-accounts-type-group (2009-11-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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statement-of-affairs (2008-01-23) - SA
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legacy (2008-01-23) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-09-08) - 410(Scot)
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legacy (2007-07-27) - 225
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legacy (2007-04-13) - 410(Scot)
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incorporation-company (2007-02-28) - NEWINC
