Company NameGravtec Limited
Company StatusDissolved
Company NumberSC340980
CategoryPrivate Limited Company
Incorporation Date8 April 2008(15 years, 11 months ago)
Dissolution Date16 November 2021 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Teresa Mary Gravelis
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address276 North Deeside Road
Cults
Aberdeen
AB15 9PB
Scotland
Director NameMr David William Strachan
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(6 years after company formation)
Appointment Duration7 years, 7 months (closed 16 November 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address276 North Deeside Road
Cults
Aberdeen
AB15 9PB
Scotland

Location

Registered Address276 North Deeside Road
Cults
Aberdeen
AB15 9PB
Scotland
ConstituencyAberdeen South
WardLower Deeside

Shareholders

1 at £1Ms Teresa Mary Gravelis
100.00%
Ordinary

Financials

Year2014
Net Worth£18,773
Cash£26,157
Current Liabilities£18,678

Accounts

Latest Accounts31 October 2020 (3 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Filing History

17 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
17 June 2019Total exemption full accounts made up to 30 April 2019 (5 pages)
19 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 30 April 2018 (5 pages)
19 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 30 April 2017 (4 pages)
16 October 2017Total exemption full accounts made up to 30 April 2017 (4 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 April 2016Director's details changed for Mr David William Strachan on 1 January 2016 (2 pages)
28 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
28 April 2016Director's details changed for Mr David William Strachan on 1 January 2016 (2 pages)
28 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
9 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
(3 pages)
19 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
(3 pages)
19 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
(3 pages)
24 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
15 April 2014Appointment of Mr David William Strachan as a director (2 pages)
15 April 2014Appointment of Mr David William Strachan as a director (2 pages)
10 June 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 June 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
20 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
20 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
19 May 2011Director's details changed for Ms Teresa Mary Gravelis on 19 May 2011 (2 pages)
19 May 2011Director's details changed for Ms Teresa Mary Gravelis on 19 May 2011 (2 pages)
5 January 2011Registered office address changed from 6 Whiterashes Kingswells Aberdeen AB15 8QE on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 6 Whiterashes Kingswells Aberdeen AB15 8QE on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 6 Whiterashes Kingswells Aberdeen AB15 8QE on 5 January 2011 (1 page)
8 December 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 December 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010Director's details changed for Ms Teresa Mary Gravelis on 8 April 2010 (2 pages)
29 April 2010Director's details changed for Ms Teresa Mary Gravelis on 8 April 2010 (2 pages)
29 April 2010Director's details changed for Ms Teresa Mary Gravelis on 8 April 2010 (2 pages)
29 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
8 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 April 2009Return made up to 08/04/09; full list of members (3 pages)
10 April 2009Return made up to 08/04/09; full list of members (3 pages)
8 April 2008Incorporation (15 pages)
8 April 2008Incorporation (15 pages)