THE GRAPHICS COMPANY LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
THE GRAPHICS COMPANY LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
THE GRAPHICS COMPANY LTD. was incorporated 35 years ago on 26/04/1989 and has the registered number: SC117506.
THE GRAPHICS COMPANY LTD. was incorporated 35 years ago on 26/04/1989 and has the registered number: SC117506.
THE GRAPHICS COMPANY LTD. - EDINBURGH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
4/9 ST. LEONARDS BANK
EDINBURGH
EH8 9SQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LAURA KIRSTEN DOUGAN | Jan 1981 | British | Director | 2014-12-03 | CURRENT |
| MR STEPHEN LESLIE WEST | Secretary | 2010-01-04 | CURRENT | ||
| MR CHRISTOPHER JOHN BOOTH | Jan 1960 | British | Director | 2010-11-03 | CURRENT |
| STEPHEN LESLIE WEST | May 1962 | British | Director | 1989-04-26 | CURRENT |
| ROSS MCLEOD | Apr 1969 | British | Director | 2002-06-18 | CURRENT |
| OLIVER COOPER BROOKES | Nov 1958 | British | Director | 2001-06-05 UNTIL 2005-08-17 | RESIGNED |
| MICHELLE COSGROVE | Jun 1968 | British | Director | 2000-10-10 UNTIL 2006-04-05 | RESIGNED |
| MR BARRY PEARSON DEWAR | Dec 1972 | British | Director | 2009-02-25 UNTIL 2009-10-16 | RESIGNED |
| MICHELLE COSGROVE | Jun 1968 | British | Director | 1989-04-26 UNTIL 1998-10-16 | RESIGNED |
| MS ELAINE CHRISTINE MARGARET HENDERSON | Aug 1968 | British | Director | 2010-11-03 UNTIL 2011-02-20 | RESIGNED |
| YIE LIM | May 1977 | Australian | Director | 2006-11-29 UNTIL 2009-04-30 | RESIGNED |
| ROSS MCLEOD | Apr 1969 | British | Director | 1992-12-07 UNTIL 2001-06-28 | RESIGNED |
| ALISON NEATHEY | Mar 1962 | British | Director | 1989-04-26 UNTIL 2008-09-05 | RESIGNED |
| MARY ANDERSON PATRICK | Apr 1951 | British | Director | 1995-11-17 UNTIL 2004-12-31 | RESIGNED |
| DANIEL ALAN PLANT | Mar 1977 | British | Director | 2006-11-29 UNTIL 2010-10-06 | RESIGNED |
| CHRISTOPHER LIAM GROWCOTT | Feb 1972 | British | Director | 2000-04-11 UNTIL 2010-01-04 | RESIGNED |
| STEPHEN LESLIE WEST | May 1962 | British | Secretary | 1989-04-26 UNTIL 2002-07-09 | RESIGNED |
| CHRISTOPHER LIAM GROWCOTT | Feb 1972 | British | Secretary | 2002-07-09 UNTIL 2010-01-04 | RESIGNED |
| KEITH TAIT | Sep 1969 | British | Director | 2004-07-27 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Leslie West | 2016-04-06 | 5/1962 | Edinburgh | Significant influence or control |
| Ms Laura Kirsten Dougan | 2016-04-06 | 1/1981 | Edinburgh | Significant influence or control |
| Mr Christopher John Booth | 2016-04-06 | 1/1960 | Edinburgh | Significant influence or control |
| Mr Ross Mcleod | 2016-04-06 | 4/1969 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Graphics Company Ltd - Accounts | 2020-08-06 | 31-03-2020 | £-1,046 equity |
| The Graphics Company Ltd - Accounts | 2018-06-28 | 30-09-2017 | £2,222 equity |
| The Graphics Company Limited (a company limited by guarantee) - Accounts | 2017-06-06 | 30-09-2016 | £2,221 equity |
| The Graphics Company Limited (a company limited by guarantee) - Accounts | 2016-06-09 | 30-09-2015 | £16,236 equity |
| The Graphics Company Limited (a company limited by guarantee) - Accounts | 2015-06-17 | 30-09-2014 | £7,225 equity |