Burghead
Elgin
Moray
IV30 5UJ
Scotland
Secretary Name | Kevin Garrow |
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Nationality | British |
Status | Current |
Appointed | 31 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Moray View Granary Street Burghead Elgin Moray IV30 5UJ Scotland |
Director Name | Mr Kevin Garrow |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2011(10 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Graphic Designer |
Country of Residence | Scotland |
Correspondence Address | Moray View Granary Street Burghead Elgin Moray IV30 5UJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2000(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | gggraphics.co.uk |
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Registered Address | Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
Address Matches | 3 other UK companies use this postal address |
50 at £0.01 | George Alexander Garrow 50.00% Ordinary A |
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50 at £0.01 | Kevin Garrow 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £39,028 |
Cash | £38,571 |
Current Liabilities | £11,575 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
4 December 2023 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
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9 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
17 November 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
10 May 2021 | Confirmation statement made on 30 April 2021 with updates (6 pages) |
5 November 2020 | Registered 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 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
1 May 2020 | Confirmation statement made on 30 April 2020 with updates (6 pages) |
17 December 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
8 May 2019 | Confirmation statement made on 30 April 2019 with updates (6 pages) |
18 December 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
9 May 2018 | Confirmation statement made on 30 April 2018 with updates (6 pages) |
30 August 2017 | Unaudited abridged accounts made up to 5 April 2017 (10 pages) |
30 August 2017 | Unaudited abridged accounts made up to 5 April 2017 (10 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (12 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (12 pages) |
20 December 2016 | Director's details changed for George Alexander Garrow on 19 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Mr Kevin Garrow on 19 December 2016 (2 pages) |
20 December 2016 | Secretary's details changed for Kevin Garrow on 19 December 2016 (1 page) |
20 December 2016 | Director's details changed for George Alexander Garrow on 19 December 2016 (2 pages) |
20 December 2016 | Secretary's details changed for Kevin Garrow on 19 December 2016 (1 page) |
20 December 2016 | Director's details changed for Mr Kevin Garrow on 19 December 2016 (2 pages) |
18 October 2016 | Change of share class name or designation (2 pages) |
18 October 2016 | Change of share class name or designation (2 pages) |
2 August 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
2 August 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
4 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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27 April 2015 | Secretary's details changed for Kevin Garrow on 27 April 2015 (1 page) |
27 April 2015 | Secretary's details changed for Kevin Garrow on 27 April 2015 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
30 June 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
30 June 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
17 June 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
23 July 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
23 July 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
10 August 2011 | Statement of company's objects (2 pages) |
10 August 2011 | Resolutions
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10 August 2011 | Change of share class name or designation (2 pages) |
10 August 2011 | Sub-division of shares on 26 July 2011 (5 pages) |
10 August 2011 | Sub-division of shares on 26 July 2011 (5 pages) |
10 August 2011 | Resolutions
|
10 August 2011 | Change of share class name or designation (2 pages) |
10 August 2011 | Statement of company's objects (2 pages) |
1 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
1 August 2011 | Appointment of Mr Kevin Garrow as a director (2 pages) |
1 August 2011 | Appointment of Mr Kevin Garrow as a director (2 pages) |
24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
19 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
19 August 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
3 June 2008 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
3 June 2008 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
26 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
26 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
11 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
11 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
11 May 2007 | Location of register of members (1 page) |
11 May 2007 | Location of register of members (1 page) |
23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
3 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
18 August 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
18 August 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
18 August 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
20 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
20 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
19 May 2005 | Registered office changed on 19/05/05 from: po box 26119, dewar house enterprise way dunfermline fife KY11 8YT (1 page) |
19 May 2005 | Registered office changed on 19/05/05 from: po box 26119, dewar house enterprise way dunfermline fife KY11 8YT (1 page) |
27 October 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
27 October 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
27 October 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
24 August 2004 | Registered office changed on 24/08/04 from: po box 26119 dewar house, enterprise way dunfermline KY11 8YT (1 page) |
24 August 2004 | Registered office changed on 24/08/04 from: po box 26119 dewar house, enterprise way dunfermline KY11 8YT (1 page) |
2 June 2004 | Return made up to 30/04/04; full list of members
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2 June 2004 | Return made up to 30/04/04; full list of members
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24 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
24 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
24 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
15 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
15 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
8 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
8 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
8 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
18 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
18 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
23 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
23 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
19 September 2001 | Return made up to 31/08/01; full list of members
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19 September 2001 | Return made up to 31/08/01; full list of members
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23 September 2000 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
23 September 2000 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
2 September 2000 | Resolutions
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2 September 2000 | Secretary resigned (1 page) |
2 September 2000 | Secretary resigned (1 page) |
2 September 2000 | Resolutions
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31 August 2000 | Incorporation (16 pages) |
31 August 2000 | Incorporation (16 pages) |