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GRAZ ENTERPRISES LIMITED

GRAZ ENTERPRISES LIMITED

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

    • Overview

    Company NameGRAZ ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC418068
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAZ ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRAZ ENTERPRISES LIMITED located?

    Registered Office Address
    1 Broughton Market
    EH3 6NU Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAZ ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GRAZ ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 1 Broughton Market Edinburgh EH3 6NU on Mar 25, 2016

    		1 pagesAD01

    Termination of appointment of Craig Campbell as a director on Jun 30, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Appointment of Mr Michael John Davidson as a director on Jun 26, 2015

    		2 pagesAP01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Aug 28, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 27, 2013

    		11 pagesAA

    Termination of appointment of David Donoghue as a secretary

    		1 pagesTM02

    Previous accounting period extended from Feb 28, 2013 to Aug 28, 2013

    		1 pagesAA01

    Registered office address changed from * Easter Road Stadium 63 Albion Road Edinburgh EH7 5QY Scotland* on Jun 24, 2013

    		2 pagesAD01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		13 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GRAZ ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Michael John
    Broughton Market
    EH3 6NU Edinburgh
    1
    United Kingdom
    		Director
    Broughton Market
    EH3 6NU Edinburgh
    1
    United Kingdom
    		United KingdomBritishCompany Director37936040001
    DONOGHUE, David
    Starbank Road
    EH5 3BY Edinburgh
    31
    Scotland
    		Secretary
    Starbank Road
    EH5 3BY Edinburgh
    31
    Scotland
    		167066590001
    CAMPBELL, Craig
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    29
    		Director
    Drumsheugh Gardens
    EH3 7RN Edinburgh
    29
    		ScotlandScottishCheif Executive Officer147319250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAZ ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homeless World Cup Foundation
    Broughton Market
    EH3 6NU Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Broughton Market
    EH3 6NU Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register
    Registration NumberSc293141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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