Grahams The Family Dairy (property) Limited

General information

Name:

Grahams The Family Dairy (property) Ltd

Office Address:

Airthrey Kerse Farm Henderson Street Bridge Of Allan FK9 4RW Stirling

Number: SC230963

Incorporation date: 2002-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC230963 - registration number assigned to Grahams The Family Dairy (property) Limited. The company was registered as a Private Limited Company on 2002-04-30. The company has been present on the market for the last 22 years. This enterprise may be found at Airthrey Kerse Farm Henderson Street Bridge Of Allan in Stirling. The headquarters' post code assigned to this location is FK9 4RW. Since 2010-01-22 Grahams The Family Dairy (property) Limited is no longer under the name Rg 2000. The firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time when company accounts were reported.

The firm has two trademarks, all are valid. The first trademark was accepted in 2017. The one which will expire first, that is in March, 2026 is GOLD SMOOTH.

There's a group of four directors leading the business now, including Robert G., Jean G., Carol G. and Robert G. who have been utilizing the directors duties since 2010-01-05. To support the directors in their duties, this specific business has been utilizing the skills of Jean G. as a secretary since the appointment on 2010-01-05.

  • Previous company's names
  • Grahams The Family Dairy (property) Limited 2010-01-22
  • Rg 2000 Limited 2002-04-30

Trade marks

Trademark UK00003188332
Trademark image:-
Trademark name:PROTEIN22
Status:Registered
Filing date:2016-09-29
Date of entry in register:2017-01-13
Renewal date:2026-09-29
Owner name:Graham's The Family Dairy Group Limited
Owner address:Airthrey Kerse Farm, Henderson Street, Bridge of Allan, Stirlingshire, United Kingdom, FK9 4RW
Trademark UK00003156332
Trademark image:-
Trademark name:GOLD SMOOTH
Status:Registered
Filing date:2016-03-23
Date of entry in register:2017-02-17
Renewal date:2026-03-23
Owner name:Graham's The Family Dairy Group Limited
Owner address:Airthrey Kerse Farm, Henderson Street, Bridge of Allan, Stirlingshire, United Kingdom, FK9 4RW

Company staff

Robert G.

Role: Director

Appointed: 05 January 2010

Latest update: 7 March 2024

Jean G.

Role: Director

Appointed: 05 January 2010

Latest update: 7 March 2024

Carol G.

Role: Director

Appointed: 05 January 2010

Latest update: 7 March 2024

Jean G.

Role: Secretary

Appointed: 05 January 2010

Latest update: 7 March 2024

Robert G.

Role: Director

Appointed: 30 April 2002

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Grahams The Family Dairy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridge Of Allan at Kerse Farm, FK9 4RW, Stirlingshire and was registered as a PSC under the reg no Sc317473.

Grahams The Family Dairy Group Limited
Address: Airthrey Kerse Farm, Bridge Of Allan, Stirlingshire, FK9 4RW, United Kingdom
Legal authority Scottish
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number Sc317473
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 1410 : Raising of dairy cattle
21
Company Age

Similar companies nearby

Closest companies