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GRAQT LIMITED

GRAQT LIMITED

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

    • Overview

    Company NameGRAQT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642270
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRAQT LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRAQT LIMITED located?

    Registered Office Address
    61 Dublin Street
    EH3 6NL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAQT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GRAQT LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for GRAQT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Sally Cameron Anderson on Jul 09, 2024

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Change of details for Sally Cameron Anderson as a person with significant control on Jul 09, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Helena House Busby Road Clarkston Glasgow G76 7RA Scotland to 61 Dublin Street Edinburgh EH3 6NL on Oct 22, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2019

    Statement of capital on Sep 23, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRAQT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Morag
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		ScotlandBritish79583070001
    ANDERSON, Sal Cameron
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		ScotlandBritish262647220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAQT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sal Cameron Anderson
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Sep 23, 2019
    Dublin Street
    EH3 6NL Edinburgh
    61
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Morag Anderson
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Sep 23, 2019
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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