| Company Name | Graf Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456941 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 18 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Colin Wong |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kirkliston Road South Queensferry EH30 9NY Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,835 |
| Cash | £1 |
| Current Liabilities | £1,836 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 26 September 2014 | Delivered on: 7 October 2014 Persons entitled: Cna Metals China Limited Classification: A registered charge Particulars: Are of ground at east end of cammo grove, barnton, edinburgh. Outstanding |
|---|
Filing History
| 9 August 2017 | Resolutions
|
|---|---|
| 9 August 2017 | Registered office address changed from 20 Kirkliston Road South Queensferry EH30 9NY to 11a Dublin Street Edinburgh EH1 3PG on 9 August 2017 (2 pages) |
| 19 July 2017 | Satisfaction of charge SC4569410001 in full (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with no updates (3 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 3 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 October 2014 | Registration of charge SC4569410001, created on 26 September 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 29 August 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (3 pages) |
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
|