Company Information for GRAHAM'S DAIRIES LIMITED
AIRTHREY KERSE FARM, HENDERSON STREET, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4RW,
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Company Registration Number
SC175339
Private Limited Company
Active |
Company Name | |
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GRAHAM'S DAIRIES LIMITED | |
Legal Registered Office | |
AIRTHREY KERSE FARM HENDERSON STREET BRIDGE OF ALLAN STIRLINGSHIRE FK9 4RW Other companies in FK9 | |
Company Number | SC175339 | |
---|---|---|
Company ID Number | SC175339 | |
Date formed | 1997-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 00:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN FERGUSON GRAHAM |
||
CAROL BISHOP GRAHAM |
||
JEAN FERGUSON GRAHAM |
||
ROBERT ALEXANDER GRAHAM |
||
ROBERT BISHOP GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT SWAN |
Director | ||
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director | ||
QUILL SERVE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2006-11-14 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
GRAHAM'S DAIRIES ORGANIC MILK SUPPLIES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED | Director | 2010-01-05 | CURRENT | 2002-04-30 | Active | |
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED | Director | 2007-03-02 | CURRENT | 2006-11-14 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2007-03-02 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
AIRTHREY GREEN LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED | Director | 2010-01-05 | CURRENT | 2002-04-30 | Active | |
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED | Director | 2007-03-02 | CURRENT | 2006-11-14 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2007-03-02 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
AIRTHREY GREEN LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED | Director | 2010-01-05 | CURRENT | 2002-04-30 | Active | |
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED | Director | 2007-03-02 | CURRENT | 2006-11-14 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2007-03-02 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
D & D DAIRIES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
DAIRY UK LIMITED | Director | 2015-09-18 | CURRENT | 1985-12-13 | Active | |
GRAHAMS THE FAMILY DAIRY (NAIRN) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
AIRTHREY GREEN LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CLAYMORE DAIRIES LIMITED | Director | 2010-09-21 | CURRENT | 2010-01-19 | Active | |
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED | Director | 2007-03-02 | CURRENT | 2006-11-14 | Active | |
GRAHAMS THE FAMILY DAIRY LIMITED | Director | 2007-03-02 | CURRENT | 2006-12-04 | Active | |
GRAHAMS THE FAMILY DAIRY GROUP LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
RG 2001 LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
RG 2002 LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
GRAHAM'S DAIRIES ORGANIC MILK SUPPLIES LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Alter floating charge SC1753390005 | ||
Alter floating charge SC1753390004 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
466(Scot) | Alter floating charge SC1753390004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 14/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ALEXANDER GRAHAM / 14/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEAN FERGUSON GRAHAM on 2018-05-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN FERGUSON GRAHAM / 14/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BISHOP GRAHAM / 14/05/2018 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1753390003 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 13/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1753390006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1753390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1753390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1753390005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1753390005 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1753390003 | |
AR01 | 13/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 13/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT SWAN | |
AR01 | 13/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 30/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN FERGUSON BISHOP GRAHAM / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FERGUSON BISHOP GRAHAM / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GRAHAM / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED MR ELIOT SWAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 11/05/2006 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
RES13 | PURCHASE CONTRACTS 03/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/01/02 | |
RES04 | £ NC 100/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/01/02--------- £ SI 993@1=993 £ IC 6/999 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM'S DAIRIES LIMITED
GRAHAM'S DAIRIES LIMITED owns 2 domain names.
grahams-dairies.co.uk grahams-dairy.co.uk
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as GRAHAM'S DAIRIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
97020000 | Original engravings, prints and lithographs |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |