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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents78

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ROBERT GRAHAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2004 (20 years ago)

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Summary

NameROBERT GRAHAM LIMITED
Historical names
  • ARDENKIRK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC265810
Incorporation Date31 Mar 2004 (20 years ago) / 635 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, LANARKSHIRE, GLASGOW, C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, G2 2ND

Officers

individual

IndividualUnited Kingdom

Stephen James Johnstone

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceScotland

corporate

IndividualUnited Kingdom

CALEDONIA SPIRIT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johnstone, Stephen James

Director


Appointed on24 Sep 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Orchant, Mitchell

Director


Appointed on26 Apr 2004

Resigned on24 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Brian Reid Ltd.

Nominee Secretary


Appointed on31 Mar 2004

Resigned on26 Apr 2004

individual

IndividualUnited Kingdom

Barnes, Anthony Gwynne

Secretary


Appointed on26 Apr 2004

Resigned on24 Sep 2014

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Financial reports

YearTotal equityOther
202230,032 GBP
(~$37,006)
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2021101,513 GBP
(~$139,609)
View full report

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Events

Old value

05 Jul 2004

Name changeARDENKIRK LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Change registered office address company with date old address new addressAD01View
11 Nov 2022Change to a person with significant controlPSC05View
26 Apr 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Frequently asked questions

Where is ROBERT GRAHAM LIMITED's headquarters?

ROBERT GRAHAM LIMITED's headquarters is located at SCOTLAND, LANARKSHIRE, GLASGOW, C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, G2 2ND

What is ROBERT GRAHAM LIMITED's industry?

ROBERT GRAHAM LIMITED is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was ROBERT GRAHAM LIMITED started?

ROBERT GRAHAM LIMITED was started in 2004

Sources: Companies House