Alistair Graham Limited

Company Registration Number: SC019087

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alistair Graham Limited is a Private Company Limited by Shares first registered on 29 April 1936. Its current registered address is in Edinburgh.

Registered Address

THE CUBE
45 LEITH STREET
EDINBURGH
EH1 3AT

There are 18 companies currently registered at this postcode, including this one.

All companies at EH1 3AT

Registration Data

Company Number

SC019087

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 April 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • BOULAN, Jean-Marc Rene

    Director

    Appointed on 30 April 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1972

    The Cube
    45 Leith Street
    Edinburgh
    EH1 3AT

  • NELSON, Peter Jonathon, Dr

    Director

    Appointed on 30 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Cube
    45 Leith Street
    Edinburgh
    EH1 3AT

  • CULLEN, Peter Beszant

    Secretary

    Resigned on 25 June 1996

    41 Cammo Grove
    Edinburgh
    Midlothian
    EH4 8HD

  • FLEMING, Martha Jayne

    Secretary

    Appointed on 1 June 2005

    Resigned on 30 April 2017

    Nationality: British

    The Cube
    45 Leith Street
    Edinburgh
    EH1 3AT
    Scotland

  • MACDONALD, Alison Erica

    Secretary

    Appointed on 25 June 1996

    Resigned on 31 May 2005

    Nationality: British

    7 Scotland Street Lane West
    Edinburgh
    EH3 6PT

  • CULLEN, Peter Beszant

    Director

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1937

    41 Cammo Grove
    Edinburgh
    Midlothian
    EH4 8HD

  • DARBYSHIRE, Peter Michael Arvor

    Director

    Appointed on 7 June 1996

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    Meadowwells Farm House
    Ladybank
    Cupar
    Fife
    KY15 7UY

  • FLEMING, Martha Jayne

    Director

    Appointed on 14 August 2009

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    The Cube
    45 Leith Street
    Edinburgh
    EH1 3AT
    Scotland

  • HAMILTON, Iain Lindsay

    Director

    Appointed on 3 July 1998

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1955

    10
    Ayr Road
    Lower Whitecraigs
    Glasgow
    G46 6RX

  • MACDONALD, Alison Erica

    Director

    Appointed on 31 August 1994

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1963

    7 Scotland Street Lane West
    Edinburgh
    EH3 6PT

  • MACDONALD, David William Alexander

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    66 Barnton Park View
    Edinburgh
    Midlothian
    EH4 6HJ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X65ONC5N. Transaction: MzE3NDk1OTc3N2FkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X65ONC87. Transaction: MzE3NDk1OTc4NGFkaXF6a2N4.

  3. 3 May 2017 Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM02. Barcode: X65ONC9N. Transaction: MzE3NDk1OTc4MGFkaXF6a2N4.

  4. 3 May 2017 Appointment of Dr Peter Jonathon Nelson as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X65ONBEJ. Transaction: MzE3NDk1OTU2OWFkaXF6a2N4.

  5. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G49P6P. Transaction: MzE1ODIwNTE3OGFkaXF6a2N4.

  6. 27 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KBFD. Transaction: MzE1MzgwMzI0OGFkaXF6a2N4.

  7. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GA2H4Q. Transaction: MzEzMTUyODIwMmFkaXF6a2N4.

  8. 23 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BOGA. Transaction: MzEyNzYxNjU2NWFkaXF6a2N4.

  9. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3EPFZVD. Transaction: MzEwNTkxNDQ0MGFkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPNWX. Transaction: MzEwMzkzODEyMGFkaXF6a2N4.

  11. 14 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2EQ4EWJ. Transaction: MzA4MzI4NDExNWFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYVTD. Transaction: MzA4MjUwMTIyM2FkaXF6a2N4.

  13. 31 July 2013 Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DRYVT5. Transaction: MzA4MjUwMDk3NWFkaXF6a2N4.

  14. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I5BDEG. Transaction: MzA2NDk0NzQyM2FkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6M37. Transaction: MzA2MTExNjI3MmFkaXF6a2N4.

  16. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR5GLXJ5. Transaction: MzA0MzkzNTYyNGFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XJZ2BWXL. Transaction: MzA0MjU0NTYzMWFkaXF6a2N4.

  18. 15 September 2010 Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAODUNF4. Transaction: MzAyMzM2MzE5MGFkaXF6a2N4.

  19. 11 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2V0UMGL. Transaction: MzAyMTIxNTc2NWFkaXF6a2N4.

  20. 22 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3GMSLW6. Transaction: MzAyMDAyOTQyOWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XM8UFLUF. Transaction: MzAxOTgzOTM4NWFkaXF6a2N4.

  22. 20 July 2010 Secretary's details changed for Martha Jayne Fleming on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH03. Barcode: XM8UELUE. Transaction: MzAxOTgzODQ1MGFkaXF6a2N4.

  23. 14 September 2009 Director appointed ms martha jayne fleming [View PDF]

    Category: Officers. Type: 288a. Barcode: XBKY8D9K. Transaction: MjA0MTIzNzY5NmFkaXF6a2N4.

  24. 8 September 2009 Appointment terminated director iain hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: XA0D1D31. Transaction: MjA0MDg2MDI3NWFkaXF6a2N4.

  25. 12 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IEWCCF. Transaction: MjAzOTA4MTgyNmFkaXF6a2N4.

  26. 15 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI1NOBJG. Transaction: MjAzNzIyNzIzNmFkaXF6a2N4.

  27. 1 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SVNAY1VE. Transaction: MjAxMDEzMDI0M2FkaXF6a2N4.

  28. 14 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHJL1EA. Transaction: MjAwODk2ODMxOWFkaXF6a2N4.

  29. 14 July 2008 Director's change of particulars / iain hamilton / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHJK1E9. Transaction: MjAwODk2NzM0N2FkaXF6a2N4.

  30. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNzg4MWFkaXF6a2N4.

  31. 7 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MTU0NmFkaXF6a2N4.

  32. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3NTcxOWFkaXF6a2N4.

  33. 14 September 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTg4OTE4MWFkaXF6a2N4.

  34. 13 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1MzU3MWFkaXF6a2N4.

  35. 26 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDYzNTc5MmFkaXF6a2N4.

  36. 12 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4MTUwN2FkaXF6a2N4.

  37. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3NDExOGFkaXF6a2N4.

  38. 1 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzMTkyMWFkaXF6a2N4.

  39. 4 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDA3NDgzNGFkaXF6a2N4.

  40. 9 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA0MjYxOGFkaXF6a2N4.

  41. 21 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3NDg3MGFkaXF6a2N4.

  42. 27 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc3MDE2MmFkaXF6a2N4.

  43. 23 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MzE0OWFkaXF6a2N4.

  44. 23 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTkyMDA0OWFkaXF6a2N4.

  45. 25 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjA5OTc1M2FkaXF6a2N4.

  46. 23 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3ODQ2MGFkaXF6a2N4.

  47. 30 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODEwNDEwMGFkaXF6a2N4.

  48. 19 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMzgyN2FkaXF6a2N4.

  49. 27 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjEyMDU2OGFkaXF6a2N4.

  50. 8 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2NjE4N2FkaXF6a2N4.

  51. 25 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzg5Njg0N2FkaXF6a2N4.

  52. 22 July 1999 Return made up to 11/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDIwNzgzN2FkaXF6a2N4.

  53. 8 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTA3ODc3NmFkaXF6a2N4.

  54. 17 July 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjcwMzQ4NmFkaXF6a2N4.

  55. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3MDg1MGFkaXF6a2N4.

  56. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY4ODA1NmFkaXF6a2N4.

  57. 4 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzAwOTY2MGFkaXF6a2N4.

  58. 16 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODY3Mjk1OWFkaXF6a2N4.

  59. 18 July 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTA2MDk3NGFkaXF6a2N4.

  60. 22 May 1997 Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lothiam EH52 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI1Mjk0OGFkaXF6a2N4.

  61. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDUxOTczNWFkaXF6a2N4.

  62. 16 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzcxMDY1NmFkaXF6a2N4.

  63. 23 July 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ1NzA2MmFkaXF6a2N4.

  64. 12 July 1996 Ad 05/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc4MzM0MWFkaXF6a2N4.

  65. 4 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTM1MzgzM2FkaXF6a2N4.

  66. 4 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTczMjEzMGFkaXF6a2N4.

  67. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODQ5NDM3OWFkaXF6a2N4.

  68. 1 May 1996 Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcyNTYyOGFkaXF6a2N4.

  69. 13 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjE1MzQ2NGFkaXF6a2N4.

  70. 13 July 1995 Return made up to 13/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxNTQxNWFkaXF6a2N4.

  71. 13 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjkzMTI0NWFkaXF6a2N4.

  72. 12 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODcwNjQ0N2FkaXF6a2N4.

  73. 12 July 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzNjU4MmFkaXF6a2N4.

  74. 9 July 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODIzMzY4M2FkaXF6a2N4.

  75. 9 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTU1NDAxNGFkaXF6a2N4.

  76. 7 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzAyODE0NmFkaXF6a2N4.

  77. 7 July 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzMzY3M2FkaXF6a2N4.

  78. 18 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMzIzNDAyOGFkaXF6a2N4.

  79. 18 July 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc2NTcxMGFkaXF6a2N4.

  80. 18 July 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTgwOTExOGFkaXF6a2N4.

  81. 18 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjE3NjA0NmFkaXF6a2N4.

  82. 17 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNzY2MTYxNWFkaXF6a2N4.

  83. 17 July 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDA3ODk2NmFkaXF6a2N4.

  84. 28 July 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODMyMDgwMmFkaXF6a2N4.

  85. 28 July 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MDAyMzE2N2FkaXF6a2N4.

  86. 20 July 1988 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE1MjE3NjYxMGFkaXF6a2N4.

  87. 20 October 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNDY1MDUxN2FkaXF6a2N4.

  88. 12 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NzEyODM5M2FkaXF6a2N4.

  89. 12 August 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQxNzI1MWFkaXF6a2N4.

  90. 5 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MTEzMDc4OWFkaXF6a2N4.

  91. 5 August 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTYyMTkyMWFkaXF6a2N4.

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