Graphbusy Limited

Company Name	Graphbusy Limited
Company Status	Dissolved
Company Number	SC139584
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 8 months ago)
Dissolution Date	9 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Hugh Eric Mackenzie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1992(1 week, 1 day after company formation)
Appointment Duration	23 years, 4 months (closed 09 December 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	21 Clove Mill Wynd Larkhall Lanarkshire ML9 1NT Scotland

Secretary Name	Mrs Josephine Mackenzie
Nationality	British
Status	Closed
Appointed	14 August 1992(1 week, 1 day after company formation)
Appointment Duration	23 years, 4 months (closed 09 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Clove Mill Wynd Larkhall Lanarkshire ML9 1NT Scotland

Director Name	Mrs Josephine Mackenzie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(6 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Clove Mill Wynd Larkhall Lanarkshire ML9 1NT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

12k at £1	Hugh Eric Mackenzie 60.00% Ordinary
8k at £1	Josephine Mackenzie 40.00% Ordinary

Financials

Year	2014
Net Worth	£19,663
Cash	£60
Current Liabilities	£295,154

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2015	Final Gazette dissolved following liquidation (1 page)
9 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2015	Notice of final meeting of creditors (6 pages)
20 May 2014	Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 20 May 2014 (2 pages)
16 August 2013	Registered office address changed from 45 Gordon Street Glasgow G1 3PE on 16 August 2013 (2 pages)
30 November 2012	Registered office address changed from C/O Harper Macleod Llp 45 Gordon Street Glasgow G1 3PE Scotland on 30 November 2012 (2 pages)
30 November 2012	Court order notice of winding up (1 page)
30 November 2012	Notice of winding up order (1 page)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 20,000 (5 pages)
13 September 2012	Registered office address changed from Block 12, Unit 2 Cydesmill Drive Clydesmill Industrial Estate Glasgow Lanarkshire G32 8RG on 13 September 2012 (1 page)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Hugh Eric Mackenzie on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Josephine Mackenzie on 22 August 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 September 2008	Return made up to 22/08/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2007	Return made up to 22/08/07; full list of members (3 pages)
17 April 2007	Registered office changed on 17/04/07 from: 21 clove mill wynd larkhall lanarkshire ML9 1NT (1 page)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2006	Return made up to 22/08/06; full list of members (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
12 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 September 2004	Return made up to 30/08/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 September 2003	Return made up to 30/08/03; full list of members (7 pages)
9 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 October 2002	Return made up to 30/08/02; full list of members (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 August 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 August 2000	Return made up to 30/08/00; full list of members (6 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 October 1999	Return made up to 30/08/99; no change of members (4 pages)
11 June 1999	New director appointed (2 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 September 1998	Return made up to 30/08/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
3 September 1997	Return made up to 30/08/97; full list of members (6 pages)
10 June 1997	Full accounts made up to 31 December 1996 (17 pages)
13 September 1996	Return made up to 30/08/96; full list of members (6 pages)
10 May 1996	Full accounts made up to 31 December 1995 (17 pages)
14 December 1995	Return made up to 06/08/95; no change of members (4 pages)
10 November 1995	Accounting reference date shortened from 31/10 to 31/12 (1 page)
19 October 1992	Partic of mort/charge * (2 pages)
8 October 1992	Ad 29/09/92--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (3 pages)
8 October 1992	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 August 1992	Incorporation (9 pages)

Graphbusy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland