THE GRAPHICS COMPANY LTD.

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Company number SC117506
Status Active
Incorporation Date 26 April 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 32 ANNANDALE STREET LANE, EDINBURGH, EH7 4LS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge 1 in full; Micro company accounts made up to 30 September 2015. The most likely internet sites of THE GRAPHICS COMPANY LTD. are www.thegraphicscompany.co.uk, and www.the-graphics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The Graphics Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC117506. The Graphics Company Ltd has been working since 26 April 1989. The present status of the company is Active. The registered address of The Graphics Company Ltd is 32 Annandale Street Lane Edinburgh Eh7 4ls. . WEST, Stephen Leslie is a Secretary of the company. BOOTH, Christopher John is a Director of the company. DOUGAN, Laura Kirsten is a Director of the company. MCLEOD, Ross is a Director of the company. WEST, Stephen Leslie is a Director of the company. Secretary GROWCOTT, Christopher Liam has been resigned. Secretary WEST, Stephen Leslie has been resigned. Director BROOKES, Oliver Cooper has been resigned. Director COSGROVE, Michelle has been resigned. Director COSGROVE, Michelle has been resigned. Director DEWAR, Barry Pearson has been resigned. Director GROWCOTT, Christopher Liam has been resigned. Director HENDERSON, Elaine Christine Margaret has been resigned. Director LIM, Yie has been resigned. Director MCLEOD, Ross has been resigned. Director NEATHEY, Alison has been resigned. Director PATRICK, Mary Anderson has been resigned. Director PLANT, Daniel Alan has been resigned. Director TAIT, Keith has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WEST, Stephen Leslie
Appointed Date: 04 January 2010
Director
BOOTH, Christopher John
Appointed Date: 03 November 2010
65 years old
Director
DOUGAN, Laura Kirsten
Appointed Date: 03 December 2014
44 years old
Director
MCLEOD, Ross
Appointed Date: 18 June 2002
56 years old
Director
WEST, Stephen Leslie
Appointed Date: 26 April 1989
63 years old

Resigned Directors

Secretary
GROWCOTT, Christopher Liam
Resigned: 04 January 2010
Appointed Date: 09 July 2002
Secretary
WEST, Stephen Leslie
Resigned: 09 July 2002
Appointed Date: 26 April 1989
Director
BROOKES, Oliver Cooper
Resigned: 17 August 2005
Appointed Date: 05 June 2001
67 years old
Director
COSGROVE, Michelle
Resigned: 05 April 2006
Appointed Date: 10 October 2000
57 years old
Director
COSGROVE, Michelle
Resigned: 16 October 1998
Appointed Date: 26 April 1989
57 years old
Director
DEWAR, Barry Pearson
Resigned: 16 October 2009
Appointed Date: 25 February 2009
52 years old
Director
GROWCOTT, Christopher Liam
Resigned: 04 January 2010
Appointed Date: 11 April 2000
53 years old
Director
HENDERSON, Elaine Christine Margaret
Resigned: 20 February 2011
Appointed Date: 03 November 2010
57 years old
Director
LIM, Yie
Resigned: 30 April 2009
Appointed Date: 29 November 2006
48 years old
Director
MCLEOD, Ross
Resigned: 28 June 2001
Appointed Date: 07 December 1992
56 years old
Director
NEATHEY, Alison
Resigned: 05 September 2008
Appointed Date: 26 April 1989
63 years old
Director
PATRICK, Mary Anderson
Resigned: 31 December 2004
Appointed Date: 17 November 1995
74 years old
Director
PLANT, Daniel Alan
Resigned: 06 October 2010
Appointed Date: 29 November 2006
48 years old
Director
TAIT, Keith
Resigned: 31 December 2005
Appointed Date: 27 July 2004
56 years old

Persons With Significant Control

Mr Stephen Leslie West
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Ms Laura Kirsten Dougan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Christopher John Booth
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Ross Mcleod
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE GRAPHICS COMPANY LTD. Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Feb 2017
Satisfaction of charge 1 in full
08 Jun 2016
Micro company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 20 March 2016 no member list
16 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 99 more events
28 May 1991
Annual return made up to 26/04/91
28 May 1991
Annual return made up to 26/04/91
25 Sep 1989
Accounting reference date notified as 30/09
20 Jul 1989
Registered office changed on 20/07/89 from: 137 buccleuch street edinburgh EH8 9NE
26 Apr 1989
Incorporation

THE GRAPHICS COMPANY LTD. Charges

8 June 2004
Floating charge
Delivered: 22 June 2004
Status: Satisfied on 15 February 2017
Persons entitled: Industrial Common Ownership Fund PLC
Description: Floating charge over other assets acquired by the chargor…

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