Graffian Rubber Limited

Company Name	Graffian Rubber Limited
Company Status	Dissolved
Company Number	SC348260
Category	Private Limited Company
Incorporation Date	8 September 2008(15 years, 7 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Lowland Rubber Recycling Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Strathan Limited (Corporation)
Status	Closed
Appointed	22 March 2013(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 September 2016)
Correspondence Address	Rakai Business Centre 2 Building A1, 6th Floor Office 609 Ras Al Khaimah United Arab Emirates

Director Name	Mr John Mieczyslaw Guzik
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Role	Factory Manager
Correspondence Address	13 Constantine Way The Laurels Motherwell ML1 3US Scotland

Director Name	Ms Elizabeth Ann Stewart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Role	Administrator
Correspondence Address	33a Stonecraig Road Wishaw Lanarkshire ML2 8BZ Scotland

Secretary Name	Mrs Elizabeth Baird Stewart
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	15 Dalzell Avenue Motherwell Lanarkshire ML1 2BX Scotland

Director Name	Mrs Elizabeth Baird Stewart
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2011)
Role	Business Administration
Country of Residence	Scotland
Correspondence Address	15 Dalzell Avenue Motherwell Lanarkshire ML1 2BX Scotland

Secretary Name	Mrs Elizabeth Baird Stewart
Nationality	British
Status	Resigned
Appointed	01 February 2009(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2011)
Role	Business Administration
Country of Residence	Scotland
Correspondence Address	15 Dalzell Avenue Motherwell Lanarkshire ML1 2BX Scotland

Director Name	Mr George MacDonald Angus
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 05 December 2009)
Role	Company Director
Correspondence Address	Budshaw Farm Budshaw Farm Chapelhall Airdrie North Lanarkshire ML6 8QW Scotland

Director Name	Miss Patricia Ann Sanders
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 March 2014)
Role	Waste Management Director
Country of Residence	England
Correspondence Address	Bowling Iron Works Bowling Back Lane Bradford BD4 8SS

Director Name	Mr Stephen John Bates
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland

Contact

Website	graffian.com

Location

Registered Address	Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

152.1k at £1	Jennifer Moffat Stewart 49.78% Ordinary
152.1k at £1	Strathan LTD 49.78% Ordinary
1.3k at £1	Patricia Saunders 0.44% Ordinary B

Financials

Year	2014
Net Worth	-£188,178
Cash	£5
Current Liabilities	£456,655

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

17 January 2014	Delivered on: 28 January 2014 Persons entitled: Small Secured Loans Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
19 November 2015	Order of court recall of provisional liquidator (1 page)
2 June 2015	Appointment of a provisional liquidator (1 page)
14 March 2015	Compulsory strike-off action has been suspended (1 page)
13 February 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Termination of appointment of Stephen John Bates as a director on 13 August 2014 (1 page)
14 May 2014	Termination of appointment of Patricia Sanders as a director (1 page)
14 May 2014	Termination of appointment of Patricia Sanders as a director (1 page)
28 January 2014	Registration of charge 3482600001 (16 pages)
17 January 2014	Appointment of Mr Stephen John Bates as a director (2 pages)
13 December 2013	Registered office address changed from the Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland on 13 December 2013 (1 page)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 305,478 (5 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 305,478 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 305,478 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 304,136 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 304,136 (4 pages)
22 March 2013	Appointment of Strathan Limited as a director (2 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Termination of appointment of Elizabeth Stewart as a secretary (1 page)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
2 March 2012	Termination of appointment of Elizabeth Stewart as a director (1 page)
2 March 2012	Termination of appointment of Elizabeth Stewart as a secretary (1 page)
27 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
3 November 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2010	Secretary's details changed for Mrs Elizabeth Baird Stewart on 8 September 2010 (1 page)
22 November 2010	Director's details changed for Mrs Elizabeth Baird Stewart on 8 September 2010 (2 pages)
22 November 2010	Director's details changed for Miss Patricia Ann Sanders on 8 September 2010 (2 pages)
22 November 2010	Secretary's details changed for Mrs Elizabeth Baird Stewart on 8 September 2010 (1 page)
22 November 2010	Director's details changed for Miss Patricia Ann Sanders on 8 September 2010 (2 pages)
22 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Mrs Elizabeth Baird Stewart on 8 September 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 April 2010	Termination of appointment of George Angus as a director (1 page)
21 January 2010	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
11 June 2009	Director appointed mrs elizabeth baird stewart (1 page)
11 June 2009	Appointment terminated director elizabeth ann stewart (1 page)
11 June 2009	Secretary appointed mrs elizabeth baird stewart (1 page)
11 June 2009	Director appointed mr george macdonald angus (1 page)
11 June 2009	Ad 01/05/09\gbp si 24500@1=24500\gbp ic 1000/25500\ (2 pages)
6 May 2009	Registered office changed on 06/05/2009 from units e & f europark reema road industrial estate reema road bellshill ML4 1AD (1 page)
6 May 2009	Gbp nc 1000/150000\01/05/09 (2 pages)
14 April 2009	Director appointed miss patricia ann sanders (1 page)
26 March 2009	Company name changed lowland rubber recycling LIMITED\certificate issued on 26/03/09 (2 pages)
19 January 2009	Appointment terminated director john guzik (1 page)
8 September 2008	Incorporation (18 pages)

Graffian Rubber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland