GRAVEN IMAGES LIMITED

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Company number SC138119
Status Active
Incorporation Date 4 May 1992
Company Type Private Limited Company
Address 175 ALBION STREET, GLASGOW, G1 1RU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Satisfaction of charge 1 in full. The most likely internet sites of GRAVEN IMAGES LIMITED are www.gravenimages.co.uk, and www.graven-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graven Images Limited is a Private Limited Company. The company registration number is SC138119. Graven Images Limited has been working since 04 May 1992. The present status of the company is Active. The registered address of Graven Images Limited is 175 Albion Street Glasgow G1 1ru. . KIRKPATRICK, Janice Mary, Professor is a Secretary of the company. HUNTER, Ross Buchanan is a Director of the company. KIRKPATRICK, Janice Mary, Professor is a Director of the company. LANG, Kirsty is a Director of the company. SUTHERLAND, Andrew Campbell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GILMOUR, Ewing Stuart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KIRKPATRICK, Janice Mary, Professor
Appointed Date: 29 May 1992

Director
HUNTER, Ross Buchanan
Appointed Date: 29 May 1992
64 years old

Director
KIRKPATRICK, Janice Mary, Professor
Appointed Date: 29 May 1992
63 years old

Director
LANG, Kirsty
Appointed Date: 01 September 2014
57 years old

Director
SUTHERLAND, Andrew Campbell
Appointed Date: 26 February 2003
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 May 1992
Appointed Date: 04 May 1992

Director
GILMOUR, Ewing Stuart
Resigned: 29 November 1995
Appointed Date: 29 May 1992
63 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 May 1992
Appointed Date: 04 May 1992

GRAVEN IMAGES LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

27 Jul 2015
Satisfaction of charge 1 in full
27 Jul 2015
Satisfaction of charge 2 in full
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
25 Jun 1992
New director appointed

25 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

25 Jun 1992
Director resigned;new director appointed

25 Jun 1992
Registered office changed on 25/06/92 from: 24 great king street edinburgh EH3 6QN

04 May 1992
Incorporation

GRAVEN IMAGES LIMITED Charges

17 March 2014
Charge code SC13 8119 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2006
Standard security
Delivered: 24 November 2006
Status: Satisfied on 27 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ground floor commercial unit at 175 albion street…
4 March 1997
Bond & floating charge
Delivered: 18 March 1997
Status: Satisfied on 27 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…