J Graham Marine Services Ltd STIRLING


J Graham Marine Services Ltd is a private limited company located at Lake View, Port Of Menteith, Stirling FK8 3RA. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 1 director.
Director Jamie G., appointed on 01 November 2021.
The company is officially classified as "construction of water projects" (SIC: 42910), "repair and maintenance of ships and boats" (Standard Industrial Classification: 33150), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH data there was a name change on 2023-02-24 and their previous name was B. Millican Ltd.
The latest confirmation statement was sent on 2023-09-24 and the deadline for the following filing is 2024-10-08. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

J Graham Marine Services Ltd Address / Contact

Office Address Lake View
Office Address2 Port Of Menteith
Town Stirling
Post code FK8 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC643982
Date of Incorporation Wed, 9th Oct 2019
Industry Construction of water projects
Industry Repair and maintenance of ships and boats
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Jamie G.

Position: Director

Appointed: 01 November 2021

Robert M.

Position: Director

Appointed: 08 October 2021

Resigned: 01 November 2021

Exceptional Kudos Ltd

Position: Corporate Secretary

Appointed: 09 October 2019

Resigned: 09 October 2019

Nathan L.

Position: Director

Appointed: 09 October 2019

Resigned: 09 October 2019

Benedict M.

Position: Director

Appointed: 09 October 2019

Resigned: 08 October 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Jamie G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Robert M. This PSC owns 75,01-100% shares. Moving on, there is Benedict M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Jamie G.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Robert M.

Notified on 8 October 2021
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

Benedict M.

Notified on 9 October 2019
Ceased on 8 October 2021
Nature of control: 75,01-100% shares

Company previous names

B. Millican February 24, 2023
N Lewandowski December 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-11-30
Balance Sheet
Cash Bank On Hand2  
Current Assets 22
Net Assets Liabilities222
Other
Average Number Employees During Period 11
Called Up Share Capital Not Paid Not Expressed As Current Asset22 
Net Current Assets Liabilities 22
Number Shares Allotted2  
Par Value Share1  
Total Assets Less Current Liabilities222

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 24th September 2023. New Address: Lake View Port of Menteith Stirling FK8 3RA. Previous address: Albasas, 45 Lochend Road, Gartcosh, Glasgow Lanarkshire G69 8AB Scotland
filed on: 24th, September 2023
Free Download (1 page)

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