| Company Name | Graf Securities Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC430769 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
| Dissolution Date | 11 March 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rodney John Smith Black |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2013(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr Steven Charles Green |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 112 George Street Edinburgh EH2 4LH Scotland |
| Secretary Name | Matthew Robin Collen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 07 November 2012) |
| Role | Company Director |
| Correspondence Address | 112 George Street Edinburgh EH2 4LH Scotland |
Location
| Registered Address | First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 December 2017 | Notice of move from Administration to Dissolution (14 pages) |
|---|---|
| 11 December 2017 | Administrator's progress report (14 pages) |
| 28 July 2017 | Administrator's progress report (14 pages) |
| 16 June 2017 | Notice of extension of period of Administration (1 page) |
| 3 June 2016 | Notice of extension of period of Administration (2 pages) |
| 28 January 2016 | Administrator's progress report (11 pages) |
| 26 August 2015 | Administrator's progress report (15 pages) |
| 3 June 2015 | Notice of extension of period of Administration (1 page) |
| 4 February 2015 | Statement of administrator's deemed proposal (1 page) |
| 2 February 2015 | Administrator's progress report (12 pages) |
| 29 July 2014 | Statement of administrator's proposal (19 pages) |
| 11 June 2014 | Appointment of an administrator (6 pages) |
| 11 June 2014 | Registered office address changed from 112 George Street Edinburgh EH2 4LH Scotland on 11 June 2014 (2 pages) |
| 6 December 2013 | Appointment of Rodney John Smith as a director (3 pages) |
| 6 December 2013 | Termination of appointment of Steven Green as a director (2 pages) |
| 18 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 6 December 2012 | Termination of appointment of Matthew Collen as a secretary (2 pages) |
| 15 November 2012 | Appointment of Matthew Robin Collen as a secretary (3 pages) |
| 12 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 August 2012 | Incorporation
|