Graham Cook (us) Limited is a private limited company that can be found at 2 Darluith Park, Brookfield, Johnstone PA5 8DD. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director.
Director Graham C., appointed on 18 March 2019.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-03-14 and the date for the subsequent filing is 2024-03-28. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2 Darluith Park |
| Office Address2 | Brookfield |
| Town | Johnstone |
| Post code | PA5 8DD |
| Country of origin | United Kingdom |
| Registration Number | SC624747 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 18 March 2019
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Sga (Scotland) Holdings Ltd from Johnstone, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Sga (Scotland) Holdings Limited that put Johnstone, Scotland as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Graham C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sga (Scotland) Holdings Ltd
2 Darluith Park, Brookfield, Johnstone, PA5 8DD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares |
Sga (Scotland) Holdings Limited
2 Darluith Park, Brookfield, Johnstone, Renfrewshire, PA5 8DD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House Register |
| Registration number | Sc645115 |
| Notified on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham C.
| Notified on | 18 March 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 235 | 2 235 | 2 235 | 2 235 |
| Current Assets | 6 422 | 6 422 | ||
| Debtors | 4 187 | 4 187 | 4 187 | |
| Net Assets Liabilities | 882 | 882 | 882 | |
| Other Debtors | 337 | 337 | 337 | |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 183 | 183 | 183 | |
| Creditors | 5 541 | 5 541 | 5 541 | 1 354 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 881 | 881 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 1 701 | 1 701 | 1 701 | 1 354 |
| Other Taxation Payable | 183 | |||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 882 | 882 | ||
| Trade Creditors Trade Payables | 3 657 | 3 657 | 3 657 | |
| Trade Debtors Trade Receivables | 3 850 | 3 850 | 3 850 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 18th, January 2024 |
accounts | Free Download (7 pages) |
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