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Home > Scotland > GRAHAM FIRE PROTECTION LTD.
Company Information for

GRAHAM FIRE PROTECTION LTD.

SKIRMIE PARK, WELTON ROAD INDUSTRIAL ESTATE, BLAIRGOWRIE, PH10 6NP,
Company Registration Number
SC404312
Private Limited Company
Active

Company Overview

About Graham Fire Protection Ltd.
GRAHAM FIRE PROTECTION LTD. was founded on 2011-07-28 and has its registered office in Blairgowrie. The organisation's status is listed as "Active". Graham Fire Protection Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAHAM FIRE PROTECTION LTD.
 
Legal Registered Office
SKIRMIE PARK
WELTON ROAD INDUSTRIAL ESTATE
BLAIRGOWRIE
PH10 6NP
Other companies in PH2
 
Previous Names
GRAHAM FIRE AND WATER SERVICES LTD.02/05/2014
Filing Information
Company Number SC404312
Company ID Number SC404312
Date formed 2011-07-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 00:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM FIRE PROTECTION LTD.
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Companies with same name GRAHAM FIRE PROTECTION LTD.
The following companies were found which have the same name as GRAHAM FIRE PROTECTION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAHAM FIRE PROTECTION LIFE SAFETY COMPANY INC Georgia Unknown
GRAHAM FIRE PROTECTION LIFE SAFETY COMPANY INC Georgia Unknown

Company Officers of GRAHAM FIRE PROTECTION LTD.

Current Directors
Officer Role Date Appointed
JAMES ROSS GRAHAM
 Director 2011-07-28
STUART HOWARD GRAHAM
 Director 2011-07-28
PHILIP MCKENNA
 Director 2011-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SHERRIFFS
 Director 2014-01-01 2018-01-19
CALLUM MACDONALD
 Director 2011-07-28 2012-05-10
STEPHEN GEORGE MABBOTT
 Director 2011-07-28 2011-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROSS GRAHAM FORFAR ATHLETIC FOOTBALL CLUB LIMITED Director 2016-05-03 CURRENT 1981-08-12 Active
JAMES ROSS GRAHAM THE OLD CROSS INN LTD Director 2015-04-07 CURRENT 2015-04-07 Active
JAMES ROSS GRAHAM GRAHAM HYGIENE SERVICES LTD. Director 2010-02-22 CURRENT 2010-02-22 Active
JAMES ROSS GRAHAM GRAHAM ENVIRONMENTAL SERVICES LIMITED Director 1994-03-01 CURRENT 1992-08-10 Active
STUART HOWARD GRAHAM GRAHAM HYGIENE SERVICES LTD. Director 2010-02-22 CURRENT 2010-02-22 Active
PHILIP MCKENNA THE CHIPPY (BLAIRGOWRIE) LTD Director 2017-02-24 CURRENT 2017-02-24 Active
PHILIP MCKENNA THE CHIPPY (COUPAR ANGUS) LTD Director 2016-11-04 CURRENT 2016-11-04 Active
PHILIP MCKENNA THE OLD CROSS INN LTD Director 2015-04-07 CURRENT 2015-04-07 Active
PHILIP MCKENNA GRAHAM HYGIENE SERVICES LTD. Director 2010-02-22 CURRENT 2010-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HOWARD GRAHAM
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-19Change of details for Mr James Ross Graham as a person with significant control on 2023-06-01
2023-06-19Director's details changed for Mr James Ross Graham on 2023-06-01
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 66 Tay Street Perth PH2 8RA
2023-03-29Withdrawal of a person with significant control statement on 2023-03-29
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MCKENNA
2023-03-29Director's details changed for Mr James Ross Graham on 2023-03-29
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROSS GRAHAM
2023-03-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-04-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CH01Director's details changed for Mr Stuart Howard Graham on 2020-11-18
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-15CH01Director's details changed for Mr Stuart Howard Graham on 2020-06-07
2020-02-14CH01Director's details changed for Stuart Howard Graham on 2020-02-14
2019-12-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03SH0119/01/18 STATEMENT OF CAPITAL GBP 51
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 51
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHERRIFFS
2017-12-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-03AR0128/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-03RES13POWER TO ISSUE E AND F ORDINARY SHARES 01/01/2014
2014-06-03RES01ADOPT ARTICLES 03/06/14
2014-06-03SH0101/01/14 STATEMENT OF CAPITAL GBP 50.00
2014-05-28AP01DIRECTOR APPOINTED MARK SHERRIFFS
2014-05-02RES15CHANGE OF NAME 01/05/2014
2014-05-02CERTNMCompany name changed graham fire and water services LTD.\certificate issued on 02/05/14
2014-01-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AA01Previous accounting period shortened from 30/11/12 TO 30/09/12
2012-07-30AR0128/07/12 ANNUAL RETURN FULL LIST
2012-06-28SH0110/05/12 STATEMENT OF CAPITAL GBP 42
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM MACDONALD
2012-01-16RES01ADOPT ARTICLES 22/12/2011
2012-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-01-11RES01ADOPT ARTICLES 22/12/2011
2012-01-11SH0122/12/11 STATEMENT OF CAPITAL GBP 40
2011-12-23AP01DIRECTOR APPOINTED PHILIP MCKENNA
2011-12-23AP01DIRECTOR APPOINTED CALLUM MACDONALD
2011-12-06AD02SAIL ADDRESS CREATED
2011-12-06AP01DIRECTOR APPOINTED STUART HOWARD GRAHAM
2011-12-06AP01DIRECTOR APPOINTED JAMES ROSS GRAHAM
2011-08-03RES01ADOPT ARTICLES 28/07/2011
2011-08-03AA01CURREXT FROM 31/07/2012 TO 30/11/2012
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-08-03SH0128/07/11 STATEMENT OF CAPITAL GBP 30
2011-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAHAM FIRE PROTECTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM FIRE PROTECTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM FIRE PROTECTION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GRAHAM FIRE PROTECTION LTD.

Intangible Assets
Patents
We have not found any records of GRAHAM FIRE PROTECTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM FIRE PROTECTION LTD.
Trademarks
We have not found any records of GRAHAM FIRE PROTECTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM FIRE PROTECTION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRAHAM FIRE PROTECTION LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM FIRE PROTECTION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM FIRE PROTECTION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAHAM FIRE PROTECTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PH10 6NP