Graphite Studio Ltd.

Company Name	Graphite Studio Ltd.
Directors	Simon Brims and Donatella Nocco
Company Status	Active
Company Number	SC240189
Category	Private Limited Company
Incorporation Date	27 November 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Simon Brims
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	7/3 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland

Secretary Name	Donatella Nocco
Nationality	British
Status	Current
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	7/3 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland

Director Name	Ms Donatella Nocco
Date of Birth	October 1970 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	03 March 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	7/3 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	graphitestudio.co.uk
Email address	[email protected]
Telephone	0131 5528837
Telephone region	Edinburgh

Location

Registered Address	7/3 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

1 at £1	Simon Brims 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,948
Cash	£4,116
Current Liabilities	£6,585

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2022 (6 months, 1 week ago)
Next Return Due	11 December 2023 (6 months, 1 week from now)

Charges

22 June 2004	Delivered 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 2003	Delivered 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 2003	Delivered 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

10 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
29 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
9 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
6 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
5 March 2017	Appointment of Ms Donatella Nocco as a director on 3 March 2017 (2 pages)
5 March 2017	Appointment of Ms Donatella Nocco as a director on 3 March 2017 (2 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 December 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 November 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Lothian EH5 3DZ Scotland on 3 December 2012 (1 page)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Midlothian EH5 3DZ United Kingdom on 20 December 2010 (1 page)
20 December 2010	Director's details changed for Simon Brims on 29 October 2010 (2 pages)
20 December 2010	Secretary's details changed for Donatella Nocco on 29 October 2010 (1 page)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
20 December 2010	Registered office address changed from Flat 2F1 7 East Trinity Road Edinburgh Midlothian EH5 3DZ United Kingdom on 20 December 2010 (1 page)
20 December 2010	Director's details changed for Simon Brims on 29 October 2010 (2 pages)
20 December 2010	Secretary's details changed for Donatella Nocco on 29 October 2010 (1 page)
25 November 2010	Registered office address changed from 29 Claremont Court East Claremont Street Edinburgh Lothian EH7 4LA on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 29 Claremont Court East Claremont Street Edinburgh Lothian EH7 4LA on 25 November 2010 (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
20 December 2009	Director's details changed for Simon Brims on 20 December 2009 (2 pages)
20 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
20 December 2009	Director's details changed for Simon Brims on 20 December 2009 (2 pages)
7 October 2009	Amended accounts made up to 30 November 2008 (4 pages)
7 October 2009	Amended accounts made up to 30 November 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 November 2007	Return made up to 27/11/07; full list of members (2 pages)
28 November 2007	Return made up to 27/11/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 December 2006	Return made up to 27/11/06; full list of members (6 pages)
29 December 2006	Return made up to 27/11/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 November 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004	Return made up to 27/11/04; full list of members (6 pages)
30 November 2004	Return made up to 27/11/04; full list of members (6 pages)
1 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 16 claremont court edinburgh lothian EH7 4LA (1 page)
1 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 16 claremont court edinburgh lothian EH7 4LA (1 page)
13 July 2004	Partic of mort/charge * (5 pages)
13 July 2004	Partic of mort/charge * (5 pages)
19 May 2004	Total exemption small company accounts made up to 26 November 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 26 November 2003 (5 pages)
1 March 2004	Dec mort/charge * (4 pages)
1 March 2004	Dec mort/charge * (4 pages)
5 December 2003	Return made up to 27/11/03; full list of members (6 pages)
5 December 2003	Return made up to 27/11/03; full list of members (6 pages)
2 October 2003	Partic of mort/charge * (5 pages)
2 October 2003	Partic of mort/charge * (5 pages)
28 August 2003	Partic of mort/charge * (5 pages)
28 August 2003	Partic of mort/charge * (5 pages)
1 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Registered office changed on 01/08/03 from: flat 4F2, 23 rossie place edinburgh EH7 5SD (1 page)
1 August 2003	Secretary's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Registered office changed on 01/08/03 from: flat 4F2, 23 rossie place edinburgh EH7 5SD (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
27 November 2002	Incorporation (15 pages)
27 November 2002	Incorporation (15 pages)

Graphite Studio Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland