Active
Company Information for DREW GRAHAM CONTRACTING LTD.
TAMBOWIE HOUSE, MILNGAVIE, GLASGOW, G62 7HN,
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Company Registration Number
SC205127 Private Limited Company
Active |
| Company Name | |
|---|---|
| DREW GRAHAM CONTRACTING LTD. | |
| Legal Registered Office | |
| TAMBOWIE HOUSE MILNGAVIE GLASGOW G62 7HN Other companies in G62 | |
| Company Number | SC205127 | |
|---|---|---|
| Company ID Number | SC205127 | |
| Date formed | 2000-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB816774795 |
| Last Datalog update: | 2026-01-06 20:17:10 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DREW GRAHAM |
||
DREW GRAHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE GRAHAM |
Company Secretary | ||
BRIAN REID |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2051270001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Drew Graham as company secretary | |
| CH01 | Director's details changed for Drew Graham on 2011-02-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/11 FROM Tambowie Farm Craigton, Milngavie Glasgow Lanarkshire G62 7HD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE GRAHAM | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DREW GRAHAM / 22/03/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1028893 | Expired | Licenced property: TAMBOWIE FARM CRAIGTON MILNGAVIE GLASGOW G62 7HD; |
| Petitions to Wind Up (Companies) | 2016-10-21 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due After One Year | 2013-09-30 | £ 366,617 |
|---|---|---|
| Creditors Due After One Year | 2012-09-30 | £ 167,079 |
| Creditors Due After One Year | 2012-09-30 | £ 167,079 |
| Creditors Due After One Year | 2011-09-30 | £ 239,756 |
| Creditors Due Within One Year | 2013-09-30 | £ 790,071 |
| Creditors Due Within One Year | 2012-09-30 | £ 837,667 |
| Creditors Due Within One Year | 2012-09-30 | £ 837,667 |
| Creditors Due Within One Year | 2011-09-30 | £ 900,358 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 113,518 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 53,938 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 53,938 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 141,199 |
Creditors and other liabilities
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 DREW GRAHAM CONTRACTING LTD.
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 122,249 |
| Cash Bank In Hand | 2011-09-30 | £ 17,619 |
| Current Assets | 2013-09-30 | £ 963,919 |
| Current Assets | 2012-09-30 | £ 805,752 |
| Current Assets | 2012-09-30 | £ 805,752 |
| Current Assets | 2011-09-30 | £ 871,874 |
| Debtors | 2013-09-30 | £ 726,070 |
| Debtors | 2012-09-30 | £ 676,152 |
| Debtors | 2012-09-30 | £ 676,152 |
| Debtors | 2011-09-30 | £ 762,955 |
| Fixed Assets | 2013-09-30 | £ 707,248 |
| Fixed Assets | 2012-09-30 | £ 453,249 |
| Fixed Assets | 2012-09-30 | £ 453,249 |
| Fixed Assets | 2011-09-30 | £ 736,084 |
| Shareholder Funds | 2013-09-30 | £ 400,961 |
| Shareholder Funds | 2012-09-30 | £ 200,317 |
| Shareholder Funds | 2012-09-30 | £ 200,317 |
| Shareholder Funds | 2011-09-30 | £ 326,645 |
| Stocks Inventory | 2013-09-30 | £ 115,600 |
| Stocks Inventory | 2012-09-30 | £ 129,600 |
| Stocks Inventory | 2012-09-30 | £ 129,600 |
| Stocks Inventory | 2011-09-30 | £ 91,300 |
| Tangible Fixed Assets | 2013-09-30 | £ 706,247 |
| Tangible Fixed Assets | 2012-09-30 | £ 452,249 |
| Tangible Fixed Assets | 2012-09-30 | £ 452,249 |
| Tangible Fixed Assets | 2011-09-30 | £ 735,084 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as DREW GRAHAM CONTRACTING LTD. are:
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | DREW GRAHAM CONTRACTING LTD | Event Date | 2016-10-05 |
| On 5 October 2016 , a petition was presented to Dumbarton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Drew Graham Contracting Ltd, Tambowie House, Milngavie, Glasgow, G62 7HN (registered office) (company registration number SC205127) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton within 8 days of intimation, service and advertisement. A D-Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1081572/BCA : | |||
| 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. |