GL

GRAHAM (PRESERVATION) LIMITED

Dissolved

Company number SC096758

Dumfriesshire · Incorporated 14 January 1986

41a Henry Street, Langholm, Dumfriesshire, DG13 0AR

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPBIRCH LIMITED · 14 January 1986 – 18 February 1986

Company overview

GRAHAM (PRESERVATION) LIMITED was a private limited company incorporated on 14 January 1986 and registered in Scotland and dissolved on 30 April 2019. It changed its name from COMPBIRCH LIMITED on 14 January 1986. Its registered office is at 41a Henry Street, Langholm, Dumfriesshire, DG13 0AR. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by T Graham & Son (Builders) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MUIR, James Hendry. AS COMPANY SERVICES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 28 February 2017, were filed on 8 November 2017. Companies House holds 87 filings for this company, most recently a gazette filing on 30 April 2019.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
26 November 2007
MJ
MUIR, James Hendry
Director
—
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
21 February 2002
SJ
SHEPHERD, John, Executors Of
Director · Resigned
6 January 1992
SD
SMITH, David Mcdonald
Director · Resigned
—
EM
ESSERY, Michael John
Director · Resigned
—

Persons with significant control

PS
T Graham & Son (Builders) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2019 View
Gazette Notice Voluntary
Gazette
12 February 2019 View
Dissolution Application Strike Off Company
Dissolution
5 February 2019 View
Gazette Notice Compulsory
Gazette
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Dormant
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2015 View
Accounts With Accounts Type Dormant
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
30 July 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Small
Accounts
27 June 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
7 July 2000 View
Auditors Resignation Company
Auditors
16 November 1999 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
16 July 1992 View
Legacy
Officers
2 July 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Annual Return
18 October 1990 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Annual Return
31 August 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Annual Return
24 August 1988 View
Accounts With Accounts Type Full
Accounts
6 July 1988 View
Legacy
Officers
6 November 1987 View
Legacy
Annual Return
27 October 1987 View
Legacy
Mortgage
16 October 1987 View
Accounts With Accounts Type Full
Accounts
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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