Graphical House Ltd.

Company Name	Graphical House Ltd.
Company Status	Liquidation
Company Number	SC364296
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Ibbotson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2009(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	24 Hertford Avenue Glasgow G12 0LG Scotland

Director Name	Tony Dunworth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	53 King Street Glasgow Lanarkshire G1 5RA Scotland

Director Name	Mr Gabriel Durnan
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Graphical Designer
Country of Residence	Scotland
Correspondence Address	34 Muirhill Avenue Glasgow G44 3HR Scotland

Director Name	Graeme Robert Johnston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Graphical
Country of Residence	Scotland
Correspondence Address	9 Beaufort Avenue Glasgow Lanarkshire G43 2YL Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Colin Raeburn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	22 Ashley Terrace Alloa Clackmannanshire FK10 2BA Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	graphicalhouse.co.uk
Telephone	0141 5535860
Telephone region	Glasgow

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Anthony Dunsworth 25.00% Ordinary
25 at £1	Colin Raeburn 25.00% Ordinary
25 at £1	Daniel Ibbotson 25.00% Ordinary
25 at £1	Gabriel Durnan 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,486
Cash	£7,832
Current Liabilities	£92,422

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 July 2023	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to 133 Finnieston Street Glasgow G3 8HB on 10 July 2023 (2 pages)
5 July 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-04 (1 page)
30 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
2 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
12 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
4 December 2020	Notification of Daniel Ibbotson as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Withdrawal of a person with significant control statement on 4 December 2020 (2 pages)
4 December 2020	Notification of Anthony Dunworth as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Notification of Gabriel Durnan as a person with significant control on 4 December 2020 (2 pages)
6 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
28 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 August 2018 (5 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
8 October 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
21 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
6 March 2018	Cancellation of shares. Statement of capital on 22 February 2018 GBP 25 (6 pages)
6 March 2018	Purchase of own shares. (3 pages)
26 February 2018	Termination of appointment of Colin Raeburn as a director on 22 February 2018 (1 page)
2 November 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 September 2016	Director's details changed for Tony Dunworth on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Gabriel Durnan on 16 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
23 September 2016	Director's details changed for Mr Gabriel Durnan on 16 September 2016 (2 pages)
23 September 2016	Director's details changed for Tony Dunworth on 23 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
9 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 November 2013	Director's details changed for Daniel Ibbotson on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Daniel Ibbotson on 20 November 2013 (2 pages)
1 November 2013	Termination of appointment of Graeme Johnston as a director (1 page)
1 November 2013	Appointment of Mr Gabriel Durnan as a director (2 pages)
1 November 2013	Termination of appointment of Graeme Johnston as a director (1 page)
1 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
1 November 2013	Appointment of Mr Gabriel Durnan as a director (2 pages)
1 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Graeme Robert Johnston on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Daniel Ibbotson on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Daniel Ibbotson on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Colin Raeburn on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Graeme Robert Johnston on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Colin Raeburn on 20 August 2010 (2 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
11 May 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 150 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 150 (4 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
21 January 2010	Appointment of Tony Dunworth as a director (2 pages)
21 January 2010	Appointment of Tony Dunworth as a director (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 20 August 2009 GBP 100 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 20 August 2009 GBP 100 (2 pages)
17 September 2009	Director appointed colin raeburn (2 pages)
17 September 2009	Director appointed dawiez ibbotsow (2 pages)
17 September 2009	Director appointed dawiez ibbotsow (2 pages)
17 September 2009	Director appointed graeme robert johnston (2 pages)
17 September 2009	Director appointed graeme robert johnston (2 pages)
17 September 2009	Director appointed colin raeburn (2 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2009	Appointment terminated director stephen mabbott (1 page)
28 August 2009	Appointment terminated director stephen mabbott (1 page)
28 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
20 August 2009	Incorporation (18 pages)
20 August 2009	Incorporation (18 pages)

Graphical House Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland