About

Registered Number: SC240189
Date of Incorporation: 27/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 7/3 East Trinity Road, Edinburgh, Lothian, EH5 3DZ

 

Founded in 2002, Graphite Studio Ltd has its registered office in Edinburgh, Lothian, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the company are listed as Nocco, Donatella, Brims, Simon, Nocco, Donatella in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIMS, Simon 27 November 2002 - 1
NOCCO, Donatella 03 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
NOCCO, Donatella 27 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 25 August 2017
AP01 - Appointment of director 05 March 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 03 December 2012
AD01 - Change of registered office address 03 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 20 December 2010
AD01 - Change of registered office address 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH03 - Change of particulars for secretary 20 December 2010
AD01 - Change of registered office address 25 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 20 December 2009
CH01 - Change of particulars for director 20 December 2009
AAMD - Amended Accounts 07 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 30 November 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
287 - Change in situation or address of Registered Office 01 September 2004
410(Scot) - N/A 13 July 2004
AA - Annual Accounts 19 May 2004
419a(Scot) - N/A 01 March 2004
363s - Annual Return 05 December 2003
410(Scot) - N/A 02 October 2003
410(Scot) - N/A 28 August 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
287 - Change in situation or address of Registered Office 01 August 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
NEWINC - New incorporation documents 27 November 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 22 June 2004 Outstanding

N/A

Standard security 11 September 2003 Fully Satisfied

N/A

Bond & floating charge 21 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.