William W.graham(contractors)limited in Bankside Industrial Estate BAINSFORD, FALKIRK

William W.graham(contractors)limited BAINSFORD, FALKIRK

Founded in 1976, William W.graham(contractors), classified under reg no. SC060299 is an active company. Currently registered at 28 Castle Road FK2 7UY, Bainsford, Falkirk the company has been in the business for 48 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

William W.graham(contractors)limited Address / Contact

Office Address	28 Castle Road
Office Address2	Bankside Industrial Estate
Town	Bainsford, Falkirk
Post code	FK2 7UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC060299
Date of Incorporation	Wed, 30th Jun 1976
Industry	Dormant Company
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Elaine A.

Position: Secretary

Appointed: 23 September 2014

Resigned: 30 November 2021

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 23 September 2014

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Richard B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2012

Axel D.

Position: Director

Appointed: 02 January 2003

Resigned: 01 October 2009

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

Edouard D.

Position: Director

Appointed: 13 January 1999

Resigned: 17 February 2000

John K.

Position: Director

Appointed: 13 January 1999

Resigned: 31 December 2008

John K.

Position: Secretary

Appointed: 13 January 1999

Resigned: 02 January 2003

William G.

Position: Director

Appointed: 09 November 1988

Resigned: 11 December 1998

Una G.

Position: Director

Appointed: 09 November 1988

Resigned: 11 December 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Onyx Land Technologies Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Onyx Land Technologies Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01655718
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, July 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 26th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 26th, April 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 19th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 19th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 26th, January 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 26th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 29th, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 29th, November 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 9th, December 1994	accounts
AA	Small-sized company accounts made up to 1994/06/30 filed on: 9th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/06/30 filed on: 13th, October 1993	accounts
AA	Small-sized company accounts made up to 1993/06/30 filed on: 13th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/06/30 filed on: 19th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1992/06/30 filed on: 19th, November 1992	accounts
AA	Small-sized company accounts made up to 1991/06/30 filed on: 10th, December 1991	accounts
AA	Small-sized company accounts made up to 1991/06/30 filed on: 10th, December 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/06/30 filed on: 28th, October 1990	accounts
AA	Small-sized company accounts made up to 1990/06/30 filed on: 28th, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/06/30 filed on: 30th, November 1989	accounts
AA	Small-sized company accounts made up to 1989/06/30 filed on: 30th, November 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/06/30 filed on: 5th, December 1988	accounts
AA	Small-sized company accounts made up to 1988/06/30 filed on: 5th, December 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1987/06/30 filed on: 11th, November 1987	accounts
AA	Small-sized company accounts made up to 1987/06/30 filed on: 11th, November 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/06/30 filed on: 5th, November 1986	accounts
AA	Small-sized company accounts made up to 1986/06/30 filed on: 5th, November 1986	accounts	Free Download

William W.graham(contractors)limited BAINSFORD, FALKIRK

William W.graham(contractors)limited Address / Contact

Company Information / Profile

Company staff

Celia G.

David P.

Celia G.

Elaine A.

Robert H.

Robert H.

David G.

Richard B.

Richard B.

Axel D.

Robert H.

Michel G.

Edouard D.

John K.

John K.

William G.

Una G.

People with significant control

Company filings

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