Graphite Capital Partners Sgp Limited

Company Name	Graphite Capital Partners Sgp Limited
Company Status	Dissolved
Company Number	SC243088
Category	Private Limited Company
Incorporation Date	29 January 2003(20 years, 4 months ago)
Dissolution Date	30 May 2017 (6 years ago)
Previous Name	Lothian Fifty (954) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Roderick Lamont Richards
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(1 month after company formation)
Appointment Duration	14 years, 3 months (closed 30 May 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Simon Kenneth Ffitch
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(1 month after company formation)
Appointment Duration	14 years, 3 months (closed 30 May 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Andrew John Kennedy Gray
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(1 month after company formation)
Appointment Duration	14 years, 3 months (closed 30 May 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Richard Martin Crayton
Nationality	British
Status	Closed
Appointed	04 March 2003(1 month after company formation)
Appointment Duration	14 years, 3 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Stephen Paul Cavell
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 30 May 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Markus Andreas Golser
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Austrian
Status	Closed
Appointed	03 June 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 30 May 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr William David Eccles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	111 Howards Lane Putney London SW15 6NZ

Director Name	Jeremy David Erle Gough
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6 Ravenna Road London SW15 6AW

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

4 at £1	Roderick Richards 40.00% Ordinary
2 at £1	Andrew John Kennedy Gray 20.00% Ordinary
2 at £1	Simon Kenneth Ffitch 20.00% Ordinary
2 at £1	Stephen Paul Cavell 20.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Application to strike the company off the register (3 pages)
7 March 2017	Application to strike the company off the register (3 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
12 August 2016	Director's details changed for Roderick Lamont Richards on 1 April 2016 (3 pages)
12 August 2016	Director's details changed for Roderick Lamont Richards on 1 April 2016 (3 pages)
5 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10 (5 pages)
5 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 (5 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
18 February 2014	Director's details changed for Roderick Lamont Richards on 12 February 2014 (3 pages)
18 February 2014	Director's details changed for Roderick Lamont Richards on 12 February 2014 (3 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (5 pages)
7 February 2014	Secretary's details changed for Richard Martin Crayton on 1 October 2009 (1 page)
7 February 2014	Secretary's details changed for Richard Martin Crayton on 1 October 2009 (1 page)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (5 pages)
7 February 2014	Secretary's details changed for Richard Martin Crayton on 1 October 2009 (1 page)
18 June 2013	Appointment of Markus Andreas Golser as a director (3 pages)
18 June 2013	Appointment of Markus Andreas Golser as a director (3 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
24 February 2012	Director's details changed for Roderick Lamont Richards on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Andrew John Kennedy Gray on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Simon Kenneth Ffitch on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Stephen Paul Cavell on 20 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Richard Martin Crayton on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Roderick Lamont Richards on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Andrew John Kennedy Gray on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Simon Kenneth Ffitch on 20 February 2012 (2 pages)
24 February 2012	Director's details changed for Stephen Paul Cavell on 20 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Richard Martin Crayton on 20 February 2012 (2 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Stephen Paul Cavell on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Stephen Paul Cavell on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Stephen Paul Cavell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Paul Cavell on 1 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Richard Martin Crayton on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Simon Kenneth Ffitch on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Andrew John Kennedy Gray on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Roderick Lamont Richards on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Stephen Paul Cavell on 1 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Richard Martin Crayton on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Simon Kenneth Ffitch on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Andrew John Kennedy Gray on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Roderick Lamont Richards on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Stephen Paul Cavell on 1 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Richard Martin Crayton on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Simon Kenneth Ffitch on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Andrew John Kennedy Gray on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Roderick Lamont Richards on 1 October 2009 (3 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
1 October 2008	Appointment terminated director william eccles (1 page)
1 October 2008	Appointment terminated director william eccles (1 page)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 February 2008	Return made up to 12/01/08; full list of members (8 pages)
7 February 2008	Return made up to 12/01/08; full list of members (8 pages)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Secretary's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 January 2007	Return made up to 12/01/07; full list of members (9 pages)
29 January 2007	Return made up to 12/01/07; full list of members (9 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 February 2006	Return made up to 12/01/06; full list of members (9 pages)
9 February 2006	Return made up to 12/01/06; full list of members (9 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 April 2005	Director's particulars changed (1 page)
30 April 2005	Director's particulars changed (1 page)
8 February 2005	Return made up to 12/01/05; full list of members (10 pages)
8 February 2005	Return made up to 12/01/05; full list of members (10 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	Registered office changed on 02/04/03 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
2 April 2003	Ad 18/03/03--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	Registered office changed on 02/04/03 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
2 April 2003	Ad 18/03/03--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Company name changed lothian fifty (954) LIMITED\certificate issued on 05/03/03 (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Company name changed lothian fifty (954) LIMITED\certificate issued on 05/03/03 (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 March 2003	Secretary resigned (1 page)
29 January 2003	Incorporation (23 pages)
29 January 2003	Incorporation (23 pages)

Graphite Capital Partners Sgp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland