| Company Name | Rod Gray Graphics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402309 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
| Previous Name | Manbeach Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Steven Andrews |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Main Street Glenboig Coatbridge ML5 2QT Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Stuart Craig Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Carlton Place Glasgow Lanarkshire G5 9TH Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 24 Main Street Glenboig Coatbridge ML5 2QT Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge North and Glenboig |
Shareholders
| 2 at £1 | Steven Andrews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 18 January 2019 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 24 Main Street Glenboig Coatbridge ML5 2QT on 18 January 2019 (1 page) |
| 18 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 July 2017 | Notification of Steven Andrews as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Steven Andrews as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Steven Andrews as a person with significant control on 3 July 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 5 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Steven Andrews on 4 July 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Director's details changed for Mr Steven Andrews on 4 July 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Steven Andrews on 4 July 2014 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 25 April 2013 (1 page) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 23 June 2012 (16 pages) |
| 30 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 23 June 2012 (16 pages) |
| 17 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders
|
| 17 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders
|
| 8 September 2011 | Termination of appointment of Stuart Andrews as a secretary (2 pages) |
| 8 September 2011 | Termination of appointment of Stuart Andrews as a secretary (2 pages) |
| 8 August 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 8 August 2011 | Appointment of Steven Andrews as a director (3 pages) |
| 8 August 2011 | Company name changed manbeach LIMITED\certificate issued on 08/08/11
|
| 8 August 2011 | Resolutions
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| 8 August 2011 | Company name changed manbeach LIMITED\certificate issued on 08/08/11
|
| 8 August 2011 | Resolutions
|
| 8 August 2011 | Appointment of Stuart Craig Andrews as a secretary (3 pages) |
| 8 August 2011 | Appointment of Steven Andrews as a director (3 pages) |
| 8 August 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 8 August 2011 | Appointment of Stuart Craig Andrews as a secretary (3 pages) |
| 3 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 3 August 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 August 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 3 August 2011 (2 pages) |
| 3 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 3 August 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 3 August 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 3 August 2011 (2 pages) |
| 23 June 2011 | Incorporation (24 pages) |
| 23 June 2011 | Incorporation (24 pages) |