GRAVITATE-ATWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2025-08-12 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 05/06/255 June 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Cancellation of shares. Statement of capital on 2024-10-24 |
| 05/12/245 December 2024 | Purchase of own shares. |
| 25/10/2425 October 2024 | Termination of appointment of Laura Anne Wiegratz as a director on 2024-09-30 |
| 25/10/2425 October 2024 | Termination of appointment of Neil Ferguson as a director on 2024-10-25 |
| 16/10/2416 October 2024 | Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Termination of appointment of Iain William Valentine as a director on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2020-08-17 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA IGOE |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR NEIL FERGUSON |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MS JESSICA RUTH IGOE |
| 31/01/1731 January 2017 | ADOPT ARTICLES 24/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY MCBAIN / 31/12/2016 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1531 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1412 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1315 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1213 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGLIS |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 28/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE INGLIS / 25/07/2010 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 25/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY MCBAIN / 25/07/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | 25/07/09 FULL LIST AMEND |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 18/08/0918 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 31/01/0631 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0630 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED YORK PLACE (NO 351) LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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