This company is commonly known as Graphical House Ltd.. The company was founded 14 years ago and was given the registration number SC364296. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GRAPHICAL HOUSE LTD. |
|---|---|---|
| Company Number | : | SC364296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Auchingramont Road, Hamilton, ML3 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, King Street, Glasgow, G1 5RA | Director | 01 January 2010 | Active |
| 34, Muirhill Avenue, Glasgow, Scotland, G44 3HR | Director | 31 July 2013 | Active |
| 24, Hertford Avenue, Glasgow, Scotland, G12 0LG | Director | 20 August 2009 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Secretary | 20 August 2009 | Active |
| 9, Beaufort Avenue, Glasgow, G43 2YL | Director | 20 August 2009 | Active |
| 5, Inveresk Gate, Inveresk, EH21 7TB | Director | 20 August 2009 | Active |
| 22, Ashley Terrace, Alloa, FK10 2BA | Director | 20 August 2009 | Active |
| Mr Anthony Dunworth | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | 133, Finnieston Street, Glasgow, G3 8HB |
| Nature of control | : |
|
| Mr Gabriel Durnan | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Address | : | 133, Finnieston Street, Glasgow, G3 8HB |
| Nature of control | : |
|
| Mr Daniel Ibbotson | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Address | : | 133, Finnieston Street, Glasgow, G3 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-06 | Capital | Capital cancellation shares. | Download |
| 2018-03-06 | Capital | Capital return purchase own shares. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
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