GRAVITATE-ATWORK LIMITED
Overview
| Company Name | GRAVITATE-ATWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC287870 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVITATE-ATWORK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GRAVITATE-ATWORK LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVITATE-ATWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO 351) LIMITED | Jul 25, 2005 | Jul 25, 2005 |
What are the latest accounts for GRAVITATE-ATWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAVITATE-ATWORK LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for GRAVITATE-ATWORK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Margery Mcbain as a person with significant control on Nov 19, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Margery Mcbain on Nov 19, 2025 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Aug 12, 2025 | 3 pages | RP04CS01 | ||||||
12/08/25 Statement of Capital gbp 19000 | 4 pages | CS01 | ||||||
| ||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 24, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Termination of appointment of Laura Anne Wiegratz as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Ferguson as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Iain William Valentine as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Laura Wiegratz as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Iain William Valentine as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
Who are the officers of GRAVITATE-ATWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Nominee Secretary | Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 900000480004 | ||||||||||
| MCBAIN, Margery | Director | St Vincent Place G1 2ER Glasgow 39 Scotland | Scotland | British | 107927950002 | |||||||||
| BOYD, Karen | Director | Flat 7/4 39 Muirhouse Street G41 1QD Glasgow Lanarkshire | British | 109445560001 | ||||||||||
| FERGUSON, Neil | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 223751390001 | |||||||||
| IGOE, Jessica Ruth | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian | Scotland | British | 223750990001 | |||||||||
| INGLIS, David George | Director | 14 Cardrona Way EH45 9LD Cardrona Peebles | United Kingdom | British | 126988370001 | |||||||||
| VALENTINE, Iain William | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian | Scotland | Scottish | 119066840003 | |||||||||
| WIEGRATZ, Laura Anne | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 298564530001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of GRAVITATE-ATWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Margery Mcbain | Jul 25, 2016 | St. Vincent Place G1 2ER Glasgow 39 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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