Graven Images Ltd was founded on 04 May 1992 with its registered office in the United Kingdom, it has a status of "Active". The companies directors are Lang, Kirsty, Gilmour, Ewing Stuart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANG, Kirsty | 01 September 2014 | - | 1 |
| GILMOUR, Ewing Stuart | 29 May 1992 | 29 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| MR04 - N/A | 27 July 2015 | |
| MR04 - N/A | 27 July 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| MR01 - N/A | 20 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AUD - Auditor's letter of resignation | 10 July 2013 | |
| AUD - Auditor's letter of resignation | 10 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AAMD - Amended Accounts | 23 October 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 287 - Change in situation or address of Registered Office | 30 May 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| 410(Scot) - N/A | 24 November 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363s - Annual Return | 21 June 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 23 May 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 23 June 1997 | |
| 410(Scot) - N/A | 18 March 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| CERTNM - Change of name certificate | 20 June 1996 | |
| 288 - N/A | 07 February 1996 | |
| RESOLUTIONS - N/A | 01 February 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 11 August 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1993 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| MEM/ARTS - N/A | 30 June 1992 | |
| 123 - Notice of increase in nominal capital | 30 June 1992 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 25 June 1992 | |
| 287 - Change in situation or address of Registered Office | 25 June 1992 | |
| NEWINC - New incorporation documents | 04 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2014 | Outstanding |
N/A |
| Standard security | 22 November 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 March 1997 | Fully Satisfied |
N/A |
