GRADIT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC492506
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the 100 b shares of £100.00 each in the issued share capital of the company are sub-divided into 10,000 b shares of £1.00 each 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of James Jonathan Garden as a director on 21 July 2016. The most likely internet sites of GRADIT LTD are www.gradit.co.uk, and www.gradit.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gradit Ltd is a Private Limited Company. The company registration number is SC492506. Gradit Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Gradit Ltd is Argyle House 3 Lady Lawson Street Edinburgh Eh3 9dr. . AFIF, Joseph is a Director of the company. MACRAE, Stewart David is a Director of the company. Director GARDEN, James Jonathan has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
AFIF, Joseph
Appointed Date: 02 December 2014
35 years old
Director
MACRAE, Stewart David
Appointed Date: 01 August 2016
63 years old

Resigned Directors

Director
GARDEN, James Jonathan
Resigned: 21 July 2016
Appointed Date: 02 December 2014
36 years old

Persons With Significant Control

Joseph Afif
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

GRADIT LTD Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the 100 b shares of £100.00 each in the issued share capital of the company are sub-divided into 10,000 b shares of £1.00 each 01/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2016
Termination of appointment of James Jonathan Garden as a director on 21 July 2016
25 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 13,333
25 Aug 2016
Appointment of Mr Stewart David Macrae as a director on 1 August 2016
...
... and 0 more events
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
15 Dec 2015
Registered office address changed from 23 Gardner's Crescent Edinburgh EH3 8DE Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 15 December 2015
15 Dec 2015
Director's details changed for Joseph Afif on 10 August 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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