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 eleven 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
70 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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