Company NameGraphite Studio Ltd.
DirectorsSimon Brims and Donatella Nocco
Company StatusActive
Company NumberSC240189
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Simon Brims
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2002(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address7/3 East Trinity Road
Edinburgh
Lothian
EH5 3DZ
Scotland
Secretary NameDonatella Nocco
NationalityBritish
StatusCurrent
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address7/3 East Trinity Road
Edinburgh
Lothian
EH5 3DZ
Scotland
Director NameMs Donatella Nocco
Date of BirthOctober 1970 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed03 March 2017(14 years, 3 months after company formation)
Appointment Duration7 years
RoleArchitect
Country of ResidenceScotland
Correspondence Address7/3 East Trinity Road
Edinburgh
Lothian
EH5 3DZ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitegraphitestudio.co.uk
Email address[email protected]
Telephone0131 5528837
Telephone regionEdinburgh

Location

Registered Address7/3 East Trinity Road
Edinburgh
Lothian
EH5 3DZ
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Shareholders

1 at £1Simon Brims
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,948
Cash£4,116
Current Liabilities£6,585

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Charges

22 June 2004Delivered on: 13 July 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 7 regent terrace, dunshalt, auchtermuchty, fife FFE68803.
Outstanding
21 August 2003Delivered on: 28 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
11 September 2003Delivered on: 2 October 2003
Satisfied on: 1 March 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 104 montgomery street, edinburgh.
Fully Satisfied

Filing History

29 January 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
9 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
6 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
7 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 March 2017Appointment of Ms Donatella Nocco as a director on 3 March 2017 (2 pages)
5 March 2017Appointment of Ms Donatella Nocco as a director on 3 March 2017 (2 pages)
30 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
3 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
5 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland on 3 December 2012 (1 page)
3 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
3 December 2012Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland on 3 December 2012 (1 page)
3 December 2012Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland on 3 December 2012 (1 page)
3 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 December 2010Director's details changed for Simon Brims on 29 October 2010 (2 pages)
20 December 2010Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Midlothian EH5 3DZ United Kingdom on 20 December 2010 (1 page)
20 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
20 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
20 December 2010Secretary's details changed for Donatella Nocco on 29 October 2010 (1 page)
20 December 2010Director's details changed for Simon Brims on 29 October 2010 (2 pages)
20 December 2010Secretary's details changed for Donatella Nocco on 29 October 2010 (1 page)
20 December 2010Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Midlothian EH5 3DZ United Kingdom on 20 December 2010 (1 page)
25 November 2010Registered office address changed from 29 Claremont Court East Claremont Street Edinburgh Lothian EH7 4LA on 25 November 2010 (1 page)
25 November 2010Registered office address changed from 29 Claremont Court East Claremont Street Edinburgh Lothian EH7 4LA on 25 November 2010 (1 page)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
20 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
20 December 2009Director's details changed for Simon Brims on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Simon Brims on 20 December 2009 (2 pages)
7 October 2009Amended accounts made up to 30 November 2008 (4 pages)
7 October 2009Amended accounts made up to 30 November 2008 (4 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 December 2008Return made up to 27/11/08; full list of members (3 pages)
10 December 2008Return made up to 27/11/08; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 November 2007Return made up to 27/11/07; full list of members (2 pages)
28 November 2007Return made up to 27/11/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 December 2006Return made up to 27/11/06; full list of members (6 pages)
29 December 2006Return made up to 27/11/06; full list of members (6 pages)
6 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 November 2005Return made up to 27/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 November 2005Return made up to 27/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004Return made up to 27/11/04; full list of members (6 pages)
30 November 2004Return made up to 27/11/04; full list of members (6 pages)
1 September 2004Director's particulars changed (1 page)
1 September 2004Secretary's particulars changed (1 page)
1 September 2004Registered office changed on 01/09/04 from: 16 claremont court edinburgh lothian EH7 4LA (1 page)
1 September 2004Secretary's particulars changed (1 page)
1 September 2004Registered office changed on 01/09/04 from: 16 claremont court edinburgh lothian EH7 4LA (1 page)
1 September 2004Director's particulars changed (1 page)
13 July 2004Partic of mort/charge * (5 pages)
13 July 2004Partic of mort/charge * (5 pages)
19 May 2004Total exemption small company accounts made up to 26 November 2003 (5 pages)
19 May 2004Total exemption small company accounts made up to 26 November 2003 (5 pages)
1 March 2004Dec mort/charge * (4 pages)
1 March 2004Dec mort/charge * (4 pages)
5 December 2003Return made up to 27/11/03; full list of members (6 pages)
5 December 2003Return made up to 27/11/03; full list of members (6 pages)
2 October 2003Partic of mort/charge * (5 pages)
2 October 2003Partic of mort/charge * (5 pages)
28 August 2003Partic of mort/charge * (5 pages)
28 August 2003Partic of mort/charge * (5 pages)
1 August 2003Secretary's particulars changed (1 page)
1 August 2003Registered office changed on 01/08/03 from: flat 4F2, 23 rossie place edinburgh EH7 5SD (1 page)
1 August 2003Registered office changed on 01/08/03 from: flat 4F2, 23 rossie place edinburgh EH7 5SD (1 page)
1 August 2003Director's particulars changed (1 page)
1 August 2003Secretary's particulars changed (1 page)
1 August 2003Director's particulars changed (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002New director appointed (2 pages)
4 December 2002Secretary resigned (1 page)
4 December 2002New secretary appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002New secretary appointed (2 pages)
4 December 2002Secretary resigned (1 page)
27 November 2002Incorporation (15 pages)
27 November 2002Incorporation (15 pages)