GRAPHITE STUDIO LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 3DZ

Company number SC240189
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 7/3 EAST TRINITY ROAD, EDINBURGH, LOTHIAN, EH5 3DZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Ms Donatella Nocco as a director on 3 March 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GRAPHITE STUDIO LTD. are www.graphitestudio.co.uk, and www.graphite-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Graphite Studio Ltd is a Private Limited Company. The company registration number is SC240189. Graphite Studio Ltd has been working since 27 November 2002. The present status of the company is Active. The registered address of Graphite Studio Ltd is 7 3 East Trinity Road Edinburgh Lothian Eh5 3dz. . NOCCO, Donatella is a Secretary of the company. BRIMS, Simon is a Director of the company. NOCCO, Donatella is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
NOCCO, Donatella
Appointed Date: 27 November 2002
Director
BRIMS, Simon
Appointed Date: 27 November 2002
57 years old
Director
NOCCO, Donatella
Appointed Date: 03 March 2017
55 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Simon Brims
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control

GRAPHITE STUDIO LTD. Events

05 Mar 2017
Appointment of Ms Donatella Nocco as a director on 3 March 2017
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
04 Dec 2002
New director appointed
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
27 Nov 2002
Incorporation

GRAPHITE STUDIO LTD. Charges

22 June 2004
Standard security
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 regent terrace, dunshalt, auchtermuchty, fife FFE68803.
11 September 2003
Standard security
Delivered: 2 October 2003
Status: Satisfied on 1 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 montgomery street, edinburgh.
21 August 2003
Bond & floating charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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