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Iain Graham Consultants LTD

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Reports

Extended Company Report with Annual Accounts IAIN GRAHAM CONSULTANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC143434
Record last updated Sunday, December 22, 2013 2:51:24 AM UTC
Official Address India Of Inchinnan Erskine , Erskine & Inchinnan
There are 4 companies registered at this street
Postal Code PA49LH
Sector Business and domestic software development

Charts

Visits

IAIN GRAHAM CONSULTANTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 18, 2013 Miscellaneous document Miscellaneous document
Registry Nov 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 2013 Auditor's letter of resignation 14143... Auditor's letter of resignation 14143...
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 5, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 3, 2013 Annual return Annual return
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 10, 2012 Memorandum of association Memorandum of association
Registry Aug 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Appointment of a man as Director 14143... Appointment of a man as Director 14143...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 14143... Resignation of one Director 14143...
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 28, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Apr 25, 2012 Annual return Annual return
Registry Nov 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Change of particulars for secretary 14143... Change of particulars for secretary 14143...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 14143... Change of particulars for director 14143...
Financials Nov 6, 2009 Annual accounts Annual accounts
Financials Jul 10, 2009 Annual accounts 14143... Annual accounts 14143...
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 8, 2009 Register of members Register of members
Registry Jan 27, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 3, 2008 Memorandum of association Memorandum of association
Registry May 29, 2008 Change of name certificate Change of name certificate
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of a director 14143... Resignation of a director 14143...
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of a director 14143... Resignation of a director 14143...
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of a director 14143... Resignation of a director 14143...
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of a director 14143... Resignation of a director 14143...
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14143... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14143...
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 8, 2008 Varying share rights and names Varying share rights and names
Registry Apr 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14143... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14143...
Registry Apr 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14143... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14143...
Registry Apr 7, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 31, 2008 Resignation of 11 people: one Software Designer, one Chartered Accountant, one Solicitor, one Sales Director, one Computer Software And Systems, one Manager, one Consultant, one Chief Financial Officer, one General Manager, one Director (a man) and one Marketing Director Resignation of 11 people: one Software Designer, one Chartered Accountant, one Solicitor, one Sales Director, one Computer Software And Systems, one Manager, one Consultant, one Chief Financial Officer, one General Manager, one Director (a man) and one Marketing Director
Registry Mar 31, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 27, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 27, 2008 Rereg pri-plc Rereg pri-plc
Registry Mar 27, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 27, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Appointment of a director 14143... Appointment of a director 14143...
Registry Jun 15, 2007 Annual return Annual return
Registry Jun 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Apr 28, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of a director 14143... Resignation of a director 14143...
Registry Apr 28, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of a director 14143... Resignation of a director 14143...
Registry Apr 28, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Resignation of 6 people: 5 men and a woman Resignation of 6 people: 5 men and a woman
Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars 14143... Notice of change of directors or secretaries or in their particulars 14143...

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