Company NameG G Graphics Limited
DirectorsGeorge Alexander Garrow and Kevin Garrow
Company StatusActive
Company NumberSC210516
CategoryPrivate Limited Company
Incorporation Date31 August 2000(23 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGeorge Alexander Garrow
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2000(same day as company formation)
RoleGraphic Designer
Country of ResidenceScotland
Correspondence AddressMoray View Granary Street
Burghead
Elgin
Moray
IV30 5UJ
Scotland
Secretary NameKevin Garrow
NationalityBritish
StatusCurrent
Appointed31 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressMoray View Granary Street
Burghead
Elgin
Moray
IV30 5UJ
Scotland
Director NameMr Kevin Garrow
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2011(10 years, 11 months after company formation)
Appointment Duration12 years, 8 months
RoleGraphic Designer
Country of ResidenceScotland
Correspondence AddressMoray View Granary Street
Burghead
Elgin
Moray
IV30 5UJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed31 August 2000(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitegggraphics.co.uk

Location

Registered AddressUnit 26, Dunfermline Business Centre Izatt Avenue
Dunfermline
Fife
KY11 3BZ
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address Matches3 other UK companies use this postal address

Shareholders

50 at £0.01George Alexander Garrow
50.00%
Ordinary A
50 at £0.01Kevin Garrow
50.00%
Ordinary B

Financials

Year2014
Net Worth£39,028
Cash£38,571
Current Liabilities£11,575

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

4 December 2023Total exemption full accounts made up to 5 April 2023 (9 pages)
9 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 5 April 2022 (9 pages)
4 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
17 November 2021Total exemption full accounts made up to 5 April 2021 (10 pages)
10 May 2021Confirmation statement made on 30 April 2021 with updates (6 pages)
5 November 2020Registered office address changed from Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 5 November 2020 (1 page)
9 October 2020Total exemption full accounts made up to 5 April 2020 (10 pages)
1 May 2020Confirmation statement made on 30 April 2020 with updates (6 pages)
17 December 2019Total exemption full accounts made up to 5 April 2019 (10 pages)
8 May 2019Confirmation statement made on 30 April 2019 with updates (6 pages)
18 December 2018Total exemption full accounts made up to 5 April 2018 (11 pages)
9 May 2018Confirmation statement made on 30 April 2018 with updates (6 pages)
30 August 2017Unaudited abridged accounts made up to 5 April 2017 (10 pages)
30 August 2017Unaudited abridged accounts made up to 5 April 2017 (10 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (12 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (12 pages)
20 December 2016Director's details changed for George Alexander Garrow on 19 December 2016 (2 pages)
20 December 2016Director's details changed for Mr Kevin Garrow on 19 December 2016 (2 pages)
20 December 2016Secretary's details changed for Kevin Garrow on 19 December 2016 (1 page)
20 December 2016Director's details changed for George Alexander Garrow on 19 December 2016 (2 pages)
20 December 2016Secretary's details changed for Kevin Garrow on 19 December 2016 (1 page)
20 December 2016Director's details changed for Mr Kevin Garrow on 19 December 2016 (2 pages)
18 October 2016Change of share class name or designation (2 pages)
18 October 2016Change of share class name or designation (2 pages)
2 August 2016Total exemption small company accounts made up to 5 April 2016 (9 pages)
2 August 2016Total exemption small company accounts made up to 5 April 2016 (9 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(6 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(6 pages)
16 June 2015Total exemption small company accounts made up to 5 April 2015 (9 pages)
16 June 2015Total exemption small company accounts made up to 5 April 2015 (9 pages)
16 June 2015Total exemption small company accounts made up to 5 April 2015 (9 pages)
4 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
(6 pages)
4 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
(6 pages)
27 April 2015Secretary's details changed for Kevin Garrow on 27 April 2015 (1 page)
27 April 2015Secretary's details changed for Kevin Garrow on 27 April 2015 (1 page)
30 June 2014Total exemption small company accounts made up to 5 April 2014 (10 pages)
30 June 2014Total exemption small company accounts made up to 5 April 2014 (10 pages)
30 June 2014Total exemption small company accounts made up to 5 April 2014 (10 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(6 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(6 pages)
17 June 2013Total exemption small company accounts made up to 5 April 2013 (9 pages)
17 June 2013Total exemption small company accounts made up to 5 April 2013 (9 pages)
17 June 2013Total exemption small company accounts made up to 5 April 2013 (9 pages)
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
23 July 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
23 July 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
23 July 2012Total exemption small company accounts made up to 5 April 2012 (8 pages)
18 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 August 2011Statement of company's objects (2 pages)
10 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflicts of interest 26/07/2011
(16 pages)
10 August 2011Change of share class name or designation (2 pages)
10 August 2011Sub-division of shares on 26 July 2011 (5 pages)
10 August 2011Sub-division of shares on 26 July 2011 (5 pages)
10 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflicts of interest 26/07/2011
(16 pages)
10 August 2011Change of share class name or designation (2 pages)
10 August 2011Statement of company's objects (2 pages)
1 August 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 August 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 August 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 August 2011Appointment of Mr Kevin Garrow as a director (2 pages)
1 August 2011Appointment of Mr Kevin Garrow as a director (2 pages)
24 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
8 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
8 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
8 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 August 2009Total exemption small company accounts made up to 5 April 2009 (8 pages)
19 August 2009Total exemption small company accounts made up to 5 April 2009 (8 pages)
19 August 2009Total exemption small company accounts made up to 5 April 2009 (8 pages)
5 May 2009Return made up to 30/04/09; full list of members (3 pages)
5 May 2009Return made up to 30/04/09; full list of members (3 pages)
3 June 2008Total exemption small company accounts made up to 5 April 2008 (9 pages)
3 June 2008Total exemption small company accounts made up to 5 April 2008 (9 pages)
3 June 2008Total exemption small company accounts made up to 5 April 2008 (9 pages)
26 May 2008Return made up to 30/04/08; full list of members (3 pages)
26 May 2008Return made up to 30/04/08; full list of members (3 pages)
1 August 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
1 August 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
1 August 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
11 May 2007Return made up to 30/04/07; full list of members (2 pages)
11 May 2007Return made up to 30/04/07; full list of members (2 pages)
11 May 2007Location of register of members (1 page)
11 May 2007Location of register of members (1 page)
23 August 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
23 August 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
23 August 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
3 May 2006Return made up to 30/04/06; full list of members (2 pages)
3 May 2006Return made up to 30/04/06; full list of members (2 pages)
18 August 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
18 August 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
18 August 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
20 June 2005Return made up to 30/04/05; full list of members (2 pages)
20 June 2005Return made up to 30/04/05; full list of members (2 pages)
19 May 2005Registered office changed on 19/05/05 from: po box 26119, dewar house enterprise way dunfermline fife KY11 8YT (1 page)
19 May 2005Registered office changed on 19/05/05 from: po box 26119, dewar house enterprise way dunfermline fife KY11 8YT (1 page)
27 October 2004Total exemption small company accounts made up to 5 April 2004 (8 pages)
27 October 2004Total exemption small company accounts made up to 5 April 2004 (8 pages)
27 October 2004Total exemption small company accounts made up to 5 April 2004 (8 pages)
24 August 2004Registered office changed on 24/08/04 from: po box 26119 dewar house, enterprise way dunfermline KY11 8YT (1 page)
24 August 2004Registered office changed on 24/08/04 from: po box 26119 dewar house, enterprise way dunfermline KY11 8YT (1 page)
2 June 2004Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
(6 pages)
2 June 2004Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
(6 pages)
24 October 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
24 October 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
24 October 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
15 September 2003Return made up to 31/08/03; full list of members (6 pages)
15 September 2003Return made up to 31/08/03; full list of members (6 pages)
8 October 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 October 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 October 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
18 September 2002Return made up to 31/08/02; full list of members (6 pages)
18 September 2002Return made up to 31/08/02; full list of members (6 pages)
23 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
23 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
23 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 September 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
(6 pages)
19 September 2001Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
(6 pages)
23 September 2000Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page)
23 September 2000Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page)
2 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/00
(1 page)
2 September 2000Secretary resigned (1 page)
2 September 2000Secretary resigned (1 page)
2 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/00
(1 page)
31 August 2000Incorporation (16 pages)
31 August 2000Incorporation (16 pages)