GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED
COMPANY NUMBER
SC338881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/03/2008
(16 years and 8 months old)
WEBSITE
http://grelectrical.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2ND
Telephone: 01786468050
TPS: No
c/o Johnston Carmichael, 1st Flo
West George Street
Glasgow
G2 2ND
G2 2ND
Telephone: 468050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNELLY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Larissa Connelly (932802786) Appointed |
| 05/11/2024 | New Board Member Callum Connelly (932802784) Appointed |
| 05/11/2024 | New Board Member Lewis Connelly (932802785) Appointed |
Credit Risk Overview
Want to learn more about GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Sep 2002 (age: 22) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNELLY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFA FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
| CSS EAST LIMITED | Active - Accounts Filed | View Report |
| GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| PIN POINT MONITORING LIMITED | Active - Accounts Filed | View Report |
| PINPOINT MONITORING SERVICES LIMITED | Company is dissolved | View Report |
| TOOT SUITE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Larissa Connelly (932802786) Appointed |
| 05/11/2024 | New Board Member Callum Connelly (932802784) Appointed |
| 05/11/2024 | New Board Member Lewis Connelly (932802785) Appointed |
| 05/11/2024 | New Board Member Declan Connelly (928575512) Appointed |
| 18/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Paul Connelly (900091207) Appointed |
| 17/02/2020 | New Board Member Moira Connelly (926713239) Appointed |
| 17/02/2020 | Graham Alexander Robertson (904314344) has left the board |
| 28/11/2019 | Fiona Robertson (924488675) has left the board |
| 27/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Fiona Robertson (924488675) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 08/03/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 10/03/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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