A.k. Graham Electrics Limited

Company Registration Number: SC128448

Scottish Company

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A.k. Graham Electrics Limited is a Private Company Limited by Shares first registered on 13 November 1990. Its current registered address is in Glasgow.

Registered Address

C/O BURGOYNE CAREY
PAVILION 2
3 DAVA STREET
GLASGOW
G51 2JA

There are 298 companies currently registered at this postcode, including this one.

All companies at G51 2JA

Registration Data

Company Number

SC128448

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,026£50,069£77,420£61,593£73,725£67,371£70,459
of which Cash £2,185£6,607£7,475£280£20,856£33,831£12,627
Total Assets £108,026£50,069£77,420£61,593£73,725£67,371£70,459
Current Liabilities £103,258£66,527£76,406£45,873£52,327£48,893£48,364
Net Current Assets £4,768£-16,458£1,014£15,720£21,398£18,478£22,095
Total Net Worth £9,585£-6,251£3,024£18,108£21,403£22,063£30,604

Previous Names

No previous names

Company Officers

  • GRAHAM, Karen Elizabeth

    Secretary

    Appointed on 13 November 1990

     

    Nationality: British

    Occupation: Banking Officer

    2
    Beech Avenue
    Rutherglen
    Glasgow
    Lanarkshire
    G73 4RJ
    United Kingdom

  • GRAHAM, Andrew

    Director

    Appointed on 13 November 1990

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1963

    2 Beech Avenue
    Rutherglen
    Glasgow
    Lanarkshire
    G73 4RJ

  • GRAHAM, Karen Elizabeth

    Director

    Appointed on 13 November 1990

     

    Nationality: British

    Occupation: Banking Officer

    Month of birth: August 1964

    2 Beech Avenue
    Rutherglen
    Glasgow
    Lanarkshire
    G73 4RJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1990

    Resigned on 13 November 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1990

    Resigned on 13 November 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YW2RD5. Transaction: MzE2NzQxMzM5OGFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0W9HC. Transaction: MzE2NjYyNTIzOGFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52F3KLE. Transaction: MzE0MzcyNjQwNmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJDCA. Transaction: MzEzNzkwNjk4NGFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42HGYF7. Transaction: MzExODU1MDM5MmFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFH31K. Transaction: MzExNDY4MjA4MGFkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X304ONWY. Transaction: MzA5MzEzMzM2OWFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUQXL4. Transaction: MzA5MTQxNDQyMGFkaXF6a2N4.

  9. 14 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X201T4HI. Transaction: MzA3MTA3MTY3MGFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4WND. Transaction: MzA2ODQ0ODU2OGFkaXF6a2N4.

  11. 27 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11F9IUW. Transaction: MzA1MTQ5ODcwOGFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X109WOE2. Transaction: MzA1MDQ5NDMzNmFkaXF6a2N4.

  13. 14 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XH6G6QSO. Transaction: MzAzMDQyMzA1N2FkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XEUHSQLP. Transaction: MzAyOTk3NDExOGFkaXF6a2N4.

  15. 19 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP4YFHN7. Transaction: MzAwOTgyMzg1M2FkaXF6a2N4.

  16. 11 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XEV4OFP2. Transaction: MzAwNDgwNjQxN2FkaXF6a2N4.

  17. 11 December 2009 Registered office address changed from Pavilion 2 3 Dava Street, Moorpark Court Broomloan Road Glasgow G51 2JA on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XEV4KFPY. Transaction: MzAwNDgwNDE3NGFkaXF6a2N4.

  18. 11 December 2009 Secretary's details changed for Karen Elizabeth Graham on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XEV4LFPZ. Transaction: MzAwNDgwNDE3NmFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Andrew Graham on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEV4MFP0. Transaction: MzAwNDgwNDE3OWFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Karen Elizabeth Graham on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEV4NFP1. Transaction: MzAwNDgwNDE4MWFkaXF6a2N4.

  21. 22 January 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SP5PH6NL. Transaction: MjAyMzkzODk4NmFkaXF6a2N4.

  22. 30 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XF6TK634. Transaction: MjAyMTcyMDYyNWFkaXF6a2N4.

  23. 27 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MTA1MGFkaXF6a2N4.

  24. 17 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMxODYxOGFkaXF6a2N4.

  25. 21 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4ODY4M2FkaXF6a2N4.

  26. 19 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0MzMzMWFkaXF6a2N4.

  27. 21 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0MDg3OWFkaXF6a2N4.

  28. 5 January 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1MTg0NWFkaXF6a2N4.

  29. 27 January 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NjkzODc5N2FkaXF6a2N4.

  30. 4 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzNTIzMmFkaXF6a2N4.

  31. 24 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTMxMDM1NmFkaXF6a2N4.

  32. 29 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyODk1N2FkaXF6a2N4.

  33. 3 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNjAxODQxMGFkaXF6a2N4.

  34. 31 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0MjQ0N2FkaXF6a2N4.

  35. 16 September 2002 Registered office changed on 16/09/02 from: 117 crow road partick glasgow G11 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjA5MjUyMGFkaXF6a2N4.

  36. 21 February 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQ3ODA4NGFkaXF6a2N4.

  37. 28 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzMTA4M2FkaXF6a2N4.

  38. 6 March 2001 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0NjkwMWFkaXF6a2N4.

  39. 9 January 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA1NTk3OWFkaXF6a2N4.

  40. 3 March 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NjUzOTI1MmFkaXF6a2N4.

  41. 15 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0NTMzNGFkaXF6a2N4.

  42. 14 January 1999 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyMzk5MWFkaXF6a2N4.

  43. 7 January 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0ODc2OTA4NWFkaXF6a2N4.

  44. 5 January 1998 Accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MDkyMzc3MWFkaXF6a2N4.

  45. 4 January 1998 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE4NzA3OWFkaXF6a2N4.

  46. 6 March 1997 Accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MjQwNjcxOGFkaXF6a2N4.

  47. 4 December 1996 Return made up to 13/11/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzA1NjY5OWFkaXF6a2N4.

  48. 10 January 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3ODIyMTgzMGFkaXF6a2N4.

  49. 17 November 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxODgzNGFkaXF6a2N4.

  50. 8 January 1995 Accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzc1MDI3OWFkaXF6a2N4.

  51. 10 November 1994 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4MTg5NGFkaXF6a2N4.

  52. 10 January 1994 Accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0MjEyMjc5N2FkaXF6a2N4.

  53. 23 November 1993 Return made up to 13/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk2Mjg5MGFkaXF6a2N4.

  54. 11 December 1992 Accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0MDc4NTU5M2FkaXF6a2N4.

  55. 3 December 1992 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2NzEzOWFkaXF6a2N4.

  56. 20 March 1992 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDQzNjIyOGFkaXF6a2N4.

  57. 6 March 1992 Registered office changed on 06/03/92 from: 115 crow road partick glasgow G11 7SQ

    Category: Address. Type: 287. Transaction: MDA4ODE2NzYxNGFkaXF6a2N4.

  58. 15 January 1992 Accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1NzA5MDM5MmFkaXF6a2N4.

  59. 15 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjE0NzcwNWFkaXF6a2N4.

  60. 3 January 1991 Ad 30/11/90--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk2MjQzOGFkaXF6a2N4.

  61. 3 January 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1ODE1NDE2MmFkaXF6a2N4.

  62. 23 November 1990 Registered office changed on 23/11/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA1NTIyNzUwNGFkaXF6a2N4.

  63. 23 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDMzNDE0NmFkaXF6a2N4.

  64. 23 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQxMDI0MmFkaXF6a2N4.

  65. 13 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjczOTIzMmFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 21:29:20 +0100