| Company Name | Explore Graphics Limited |
|---|---|
| Director | Stephen Paul Hoad |
| Company Status | Active |
| Company Number | SC239811 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(20 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Dr Stephen Paul Hoad |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 9 Morningside Court Edinburgh EH10 5NY Scotland |
| Director Name | Mr Nicholas Thornton Hooke |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland |
| Secretary Name | McKay Norwell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland |
Contact
| Website | www.exploregraphics.co.uk |
|---|
Location
| Registered Address | 9 Morningside Court Edinburgh EH10 5NY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Paul Hoad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 December 2023 (5 months, 3 weeks from now) |
Filing History
| 23 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
|---|---|
| 13 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 1 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 4 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 December 2010 | Termination of appointment of Mckay Norwell Ws as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Mckay Norwell Ws as a secretary (1 page) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 22 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Stephen Paul Hoad on 13 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Stephen Paul Hoad on 13 December 2009 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 1 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 23 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 9 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 19 November 2002 | Incorporation (17 pages) |
| 19 November 2002 | Incorporation (17 pages) |