| Company Name | Graphex Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419612 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2012(12 years, 1 month ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Douglas Goldie |
|---|---|
| Status | Closed |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Craig-En-Ros Road Craig-En-Ros Road Isle Of Cumbrae KA28 0BH Scotland |
| Director Name | Mr Andrew Alexander Goldie |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 April 2012(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor 25 Bothwell Street Glasgow G2 6NL Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 2nd Floor 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 70 at £1 | Andrew Goldie 70.00% Ordinary |
|---|---|
| 30 at £1 | Ross Gosldie 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL Scotland on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL Scotland on 3 June 2014 (1 page) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Appointment of Mr Andrew Alexander Goldie as a director (2 pages) |
| 25 October 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 3 April 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 16 March 2012 | Incorporation (21 pages) |