GRAPHBUSY LIMITED

Company number SC139584 ·

Dissolved

62 filings

Date Filing
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM · 45 GORDON STREET · GLASGOW · G1 3PE View document
30 Nov 2012 COURT ORDER NOTICE OF WINDING UP View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O HARPER MACLEOD LLP 45 GORDON STREET GLASGOW G1 3PE SCOTLAND View document
30 Nov 2012 NOTICE OF WINDING UP ORDER View document
14 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
13 Sep 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM BLOCK 12, UNIT 2 CYDESMILL DRIVE CLYDESMILL INDUSTRIAL ESTATE GLASGOW LANARKSHIRE G32 8RG View document
2 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MACKENZIE / 22/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ERIC MACKENZIE / 22/08/2010 View document
24 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
24 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Oct 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 21 CLOVE MILL WYND LARKHALL LANARKSHIRE ML9 1NT View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
8 Sep 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Aug 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
12 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
9 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Oct 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
8 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Aug 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Aug 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
14 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Oct 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS View document
11 Jun 1999 NEW DIRECTOR APPOINTED View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Sep 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS View document
24 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Sep 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Sep 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS View document
10 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Dec 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS View document
10 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 View document
17 May 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 2 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Nov 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
17 Aug 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View document
27 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
19 Oct 1992 PARTIC OF MORT/CHARGE ***** View document
8 Oct 1992 � NC 1000/100000 29/09 View document
16 Sep 1992 REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
16 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document