Ograc Ltd

Company Name	Ograc Ltd
Company Status	Dissolved
Company Number	SC416508
Category	Private Limited Company
Incorporation Date	8 February 2012(12 years, 3 months ago)
Dissolution Date	30 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart McMillan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dunnoch Place Millfield , Carnbroe Coatbridge Lanarkshire ML5 4US Scotland

Director Name	Mr Stuart McMillan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dunnoch Place Millfield , Carnbroe Coatbridge Lanarkshire ML5 4US Scotland

Director Name	Mr Lee Grant Marshall Doyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Airthray Road Causewayhead Stirling FK9 5JS Scotland

Director Name	Mr Stuart McMillan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dunnoch Place Millfield , Carnbroe Coatbridge Lanarkshire ML5 4US Scotland

Director Name	Mr Stuart William Henderson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44/1 Polworth Crescent Edinburgh EH11 4HL Scotland

Director Name	Mr Antony James Grahame
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Grange Road Prestonpans East Lothian EH32 9LL Scotland

Location

Registered Address	D.M. McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Lee Doyle 50.00% Ordinary
1 at £1	Stuart Mcmillan 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	29 February

Filing History

30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
20 March 2014	Compulsory strike-off action has been suspended (1 page)
20 March 2014	Compulsory strike-off action has been suspended (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Termination of appointment of a director (1 page)
31 July 2013	Appointment of Mr Stuart Mcmillan as a director on 31 July 2013 (2 pages)
31 July 2013	Termination of appointment of a director (1 page)
31 July 2013	Appointment of Mr Stuart Mcmillan as a director on 31 July 2013 (2 pages)
22 July 2013	Termination of appointment of Antony James Grahame as a director on 16 July 2013 (2 pages)
22 July 2013	Termination of appointment of Antony James Grahame as a director on 16 July 2013 (2 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 2 (3 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 2 (3 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 2 (3 pages)
21 November 2012	Appointment of Mr Antony James Grahame as a director on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Stuart William Henderson as a director on 21 November 2012 (1 page)
21 November 2012	Appointment of Mr Antony James Grahame as a director on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Stuart William Henderson as a director on 21 November 2012 (1 page)
28 May 2012	Appointment of Mr Stuart Mcmillan as a director on 28 May 2012 (2 pages)
28 May 2012	Appointment of Mr Stuart Mcmillan as a director on 28 May 2012 (2 pages)
13 March 2012	Termination of appointment of Lee Grant Marshall Doyle as a director on 9 March 2012 (1 page)
13 March 2012	Appointment of Mr Stuart William Henderson as a director on 9 March 2012 (2 pages)
13 March 2012	Termination of appointment of Lee Grant Marshall Doyle as a director on 9 March 2012 (1 page)
13 March 2012	Appointment of Mr Stuart William Henderson as a director on 9 March 2012 (2 pages)
13 March 2012	Termination of appointment of Stuart Mcmillan as a director on 9 March 2012 (1 page)
13 March 2012	Termination of appointment of Lee Grant Marshall Doyle as a director on 9 March 2012 (1 page)
13 March 2012	Appointment of Mr Stuart William Henderson as a director on 9 March 2012 (2 pages)
13 March 2012	Termination of appointment of Stuart Mcmillan as a director on 9 March 2012 (1 page)
13 March 2012	Termination of appointment of Stuart Mcmillan as a director on 9 March 2012 (1 page)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Ograc Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland