GRAZ ENTERPRISES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NU

Company number SC418068
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 1 BROUGHTON MARKET, EDINBURGH, UNITED KINGDOM, EH3 6NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of GRAZ ENTERPRISES LIMITED are www.grazenterprises.co.uk, and www.graz-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Graz Enterprises Limited is a Private Limited Company. The company registration number is SC418068. Graz Enterprises Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Graz Enterprises Limited is 1 Broughton Market Edinburgh United Kingdom Eh3 6nu. . DAVIDSON, Michael John is a Director of the company. Secretary DONOGHUE, David has been resigned. Director CAMPBELL, Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIDSON, Michael John
Appointed Date: 26 June 2015
69 years old

Resigned Directors

Secretary
DONOGHUE, David
Resigned: 28 August 2013
Appointed Date: 28 February 2012

Director
CAMPBELL, Craig
Resigned: 30 June 2015
Appointed Date: 28 February 2012
58 years old

Persons With Significant Control

Homeless World Cup Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAZ ENTERPRISES LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

25 Mar 2016
Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 1 Broughton Market Edinburgh EH3 6NU on 25 March 2016
16 Dec 2015
Termination of appointment of Craig Campbell as a director on 30 June 2015
...
... and 6 more events
14 Nov 2013
Termination of appointment of David Donoghue as a secretary
27 Sep 2013
Previous accounting period extended from 28 February 2013 to 28 August 2013
24 Jun 2013
Registered office address changed from Easter Road Stadium 63 Albion Road Edinburgh EH7 5QY Scotland on 24 June 2013
29 Apr 2013
Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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