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GRAVEN IMAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graven Images Limited. The company was founded 32 years ago and was given the registration number SC138119. The firm's registered office is in . You can find them at 175 Albion Street, Glasgow, , . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GRAVEN IMAGES LIMITED
Company Number:SC138119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:175 Albion Street, Glasgow, G1 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindsayston, By Dailly, Girvan, KA26 9RR

Secretary29 May 1992Active
Lindsayston, Dailly, Girvan, KA26 9RR

Director29 May 1992Active
Lindsayston, By Dailly, Girvan, KA26 9RR

Director29 May 1992Active
175, Albion Street, Glasgow, Scotland, G1 1RU

Director01 September 2014Active
Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP

Director26 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 May 1992Active
69 Kingsheath Avenue, Glasgow, G73 2DG

Director29 May 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director04 May 1992Active

People with Significant Control

Mr Ross Buchanan Hunter
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:175 Albion Street, G1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Janice Mary Kirkpatrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:175 Albion Street, G1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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