| Company Name | Gravisolutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447924 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth KY11 2JL Scotland |
| Director Name | Ms Sandra Gina Esparon |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 14 April 2016(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 October 2018) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland |
| Director Name | Mr Trevor Malcolm Gedeon |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 29 October 2018(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 April 2019) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland |
| Director Name | Mr Trevor Malcolm Gedeon |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 18 April 2019(6 years after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2021) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland |
Location
| Registered Address | Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 4 at £1 | Castlefort LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £818 |
| Cash | £981 |
| Current Liabilities | £78,997 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2021 | Termination of appointment of Trevor Malcolm Gedeon as a director on 1 May 2021 (1 page) |
| 28 April 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 30 January 2020 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 January 2020 | Appointment of Mr Trevor Malcolm Gedeon as a director on 18 April 2019 (2 pages) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2019 | Termination of appointment of Trevor Malcolm Gedeon as a director on 18 April 2019 (1 page) |
| 30 October 2018 | Termination of appointment of Sandra Gina Esparon as a director on 29 October 2018 (1 page) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 30 October 2018 | Appointment of Mr Trevor Malcolm Gedeon as a director on 29 October 2018 (2 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 22 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 27 November 2017 | Registered office address changed from Suite 2 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburg Scotland EH2 1JE on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from Suite 2 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburg Scotland EH2 1JE on 27 November 2017 (1 page) |
| 14 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 8 August 2017 | Amended total exemption full accounts made up to 30 April 2016 (5 pages) |
| 8 August 2017 | Amended total exemption full accounts made up to 30 April 2016 (5 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2017 | Notification of Tamara Kazarova as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Notification of Tamara Kazarova as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 April 2016 | Termination of appointment of Neil Young as a director on 14 April 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Neil Young as a director on 14 April 2016 (1 page) |
| 15 April 2016 | Appointment of Ms Sandra Gina Esparon as a director on 14 April 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Appointment of Ms Sandra Gina Esparon as a director on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from 84 Park Road Rosyth Fife KY11 2JL to Suite 2 5 st. Vincent Street Edinburgh EH3 6SW on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 84 Park Road Rosyth Fife KY11 2JL to Suite 2 5 st. Vincent Street Edinburgh EH3 6SW on 14 April 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 17 April 2013 | Incorporation
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| 17 April 2013 | Incorporation
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| 17 April 2013 | Incorporation
|