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Sc054160 Limited

SC054160

active
ltd
scotland
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ
Incorporated 04/10/1973

Previously known as

E.C.G. Mechanical Services Limited · until 01/01/1997
E.C. Graham Limited · until 01/01/1994

Compliance

Last accounts

31/12/2004

full

Next accounts due

31/10/2006

Overdue

Confirmation statement

Last:

Due 17/01/2017

Overdue

Industry

04531
04531
04532
04532
04533
04533
04534
04534

Officers

Mr Clift Eric Graham

secretary · Since 22/11/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mr Jonathan Gilchrist Oliver

director · Since 01/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Neil John Mckay

director · Since 01/01/2002

COMM. DIRECTOR

BRITISH · Age 56

Also on 3 other boards

James William Mccall

director · Since 01/01/2002

FINANCE DIRECTOR

BRITISH · Age 74

Also on 3 other boards

Clift Eric Graham

secretary · Since 22/11/1994

British

James William Mccall

director · Since 01/01/2002

British · Age 74

Neil John Mckay

director · Since 01/01/2002

British · Age 56

Jonathan Gilchrist Oliver

director · Since 01/01/2002

British · United Kingdom · Age 59

Former

Rhona Graham

secretary · Resigned 22/11/1994

David Wallace Beacom

director · Resigned 30/11/1997

Thomas Richard Tulloch

director · Resigned 09/03/1998

John Gibson Forbes

director · Resigned 31/07/2001

Andrew Mcfarlane

director · Resigned 04/04/2012

Eric Charteris Graham

director · Resigned 11/06/2012

Clift Eric Graham

director · Resigned 11/06/2012

Rhona Graham

director · Resigned 11/06/2012

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/1997Registered 14/05/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/1993Registered 02/03/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1983Registered 30/11/1983

Insolvency History1 case

administrative receiver

Blair Carnegie Nimmo (practitioner) · Gerard Anthony Friar (practitioner)

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Kpmg Llp
2026-07-07

KPMG LLP

post townGlasgow
2026-07-07

GLASGOW