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G G GRAPHICS LIMITED

G G GRAPHICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG G GRAPHICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210516
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G G GRAPHICS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is G G GRAPHICS LIMITED located?

    Registered Office Address
    Unit 26, Dunfermline Business Centre Izatt Avenue
    Dunfermline
    KY11 3BZ Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G G GRAPHICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for G G GRAPHICS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for G G GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Termination of appointment of George Alexander Garrow as a director on May 01, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		10 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		6 pagesCS01

    Registered office address changed from Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on Nov 05, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		10 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		11 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2017

    		10 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		12 pagesCS01

    Secretary's details changed for Kevin Garrow on Dec 19, 2016

    		1 pagesCH03

    Director's details changed for George Alexander Garrow on Dec 19, 2016

    		2 pagesCH01

    Director's details changed for Mr Kevin Garrow on Dec 19, 2016

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Apr 05, 2016

    		9 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of G G GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARROW, Kevin
    Granary Street
    Burghead
    IV30 5UJ Elgin
    Moray View
    Moray
    Scotland
    		Secretary
    Granary Street
    Burghead
    IV30 5UJ Elgin
    Moray View
    Moray
    Scotland
    		British71655220001
    GARROW, Kevin
    Granary Street
    Burghead
    IV30 5UJ Elgin
    Moray View
    Moray
    Scotland
    		Director
    Granary Street
    Burghead
    IV30 5UJ Elgin
    Moray View
    Moray
    Scotland
    		ScotlandBritishGraphic Designer161977930002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    GARROW, George Alexander
    Granary Street
    Burghead
    IV30 5UJ Elgin
    Moray View
    Moray
    Scotland
    		Director
    Granary Street
    Burghead
    IV30 5UJ Elgin
    Moray View
    Moray
    Scotland
    		ScotlandBritishGraphic Designer71655210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G G GRAPHICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Alexander Garrow
    KY11 4BD Dunfermline
    9 Rosebank
    Fife
    United Kingdom
    		Apr 06, 2016
    KY11 4BD Dunfermline
    9 Rosebank
    Fife
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Garrow
    Granary Street
    Burghead
    IV30 5UJ Elgin
    Moray View
    Moray
    Scotland
    		Apr 06, 2016
    Granary Street
    Burghead
    IV30 5UJ Elgin
    Moray View
    Moray
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0