THE GRAPHICS COMPANY LTD.
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/2014 August 2020 | APPLICATION FOR STRIKING-OFF |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/06/2010 June 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 32 ANNANDALE STREET LANE EDINBURGH EH7 4LS |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCLEOD / 08/04/2018 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | 20/03/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 27/03/1527 March 2015 | 20/03/15 NO MEMBER LIST |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS LAURA KIRSTEN DOUGAN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | 20/03/14 NO MEMBER LIST |
| 20/06/1320 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | 20/03/13 NO MEMBER LIST |
| 19/06/1219 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE WEST / 20/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BOOTH / 20/01/2012 |
| 22/03/1222 March 2012 | 20/03/12 NO MEMBER LIST |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLEOD / 02/12/2011 |
| 09/06/119 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | 20/03/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HENDERSON |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MS ELAINE CHRISTINE MARGARET HENDERSON |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOOTH |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PLANT |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | 20/03/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE WEST / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLEOD / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN PLANT / 23/03/2010 |
| 07/01/107 January 2010 | SECRETARY APPOINTED MR STEPHEN LESLIE WEST |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROWCOTT |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GROWCOTT |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY DEWAR |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR YIE LIM |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 20/03/09 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR BARRY PEARSON DEWAR |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON NEATHEY |
| 13/06/0813 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 20/03/08 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YIE LIM / 14/04/2008 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 20/03/07 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 20/03/06 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | ANNUAL RETURN MADE UP TO 20/03/05 |
| 07/04/057 April 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/05/0423 May 2004 | REGISTERED OFFICE CHANGED ON 23/05/04 FROM: 19 YORK PLACE EDINBURGH EH1 3EB |
| 05/04/045 April 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | ANNUAL RETURN MADE UP TO 20/03/03 |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | ANNUAL RETURN MADE UP TO 20/03/02 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | S35 APPROVE PENSION PLA 13/02/01 |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 20/03/01 |
| 07/11/007 November 2000 | ALTER MEMORANDUM 19/10/00 |
| 07/11/007 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ANNUAL RETURN MADE UP TO 20/03/00 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | ANNUAL RETURN MADE UP TO 20/03/99 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | ANNUAL RETURN MADE UP TO 20/03/98 |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/03/9724 March 1997 | ANNUAL RETURN MADE UP TO 20/03/97 |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/04/9623 April 1996 | ANNUAL RETURN MADE UP TO 24/03/96 |
| 05/02/965 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/03/9529 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | ANNUAL RETURN MADE UP TO 24/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | ANNUAL RETURN MADE UP TO 11/04/94 |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 26/04/93 |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/05/926 May 1992 | ANNUAL RETURN MADE UP TO 26/04/92 |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 16 BROUGHTON ROAD EDINBURGH EH7 4EB |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/05/9128 May 1991 | ANNUAL RETURN MADE UP TO 26/10/90 |
| 28/05/9128 May 1991 | ANNUAL RETURN MADE UP TO 26/04/91 |
| 25/09/8925 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 137 BUCCLEUCH STREET EDINBURGH EH8 9NE |
| 26/04/8926 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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