GRAPHOGEN LTD - INVERNESS


Company Profile Company Filings

Overview

GRAPHOGEN LTD is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
GRAPHOGEN LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: SC528169. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

GRAPHOGEN LTD - INVERNESS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

23 23 HENDERSON DRIVE
INVERNESS
IV1 1TR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA MAUREEN MORRISON Aug 1973 British Director 2016-02-29 CURRENT
ANDREW MORRISON Jun 1974 British Director 2016-02-29 CURRENT
NICOLA MARIE MORRISON Mar 1973 English Director 2016-02-29 UNTIL 2020-08-01 RESIGNED
JOHN MACLEOD MORRISON May 1974 British Director 2016-02-29 UNTIL 2020-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precision Engine Services Ltd 2016-04-06 Tain   Ross-Shire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION ENGINE SERVICES LTD. INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH UIST ENGINEERING SERVICES LTD STORNOWAY SCOTLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Graphogen Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-30 28-02-2023 £53,872 equity
Graphogen Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-10 28-02-2022 £55,550 equity
Graphogen Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-14 28-02-2021 £54,264 equity
Graphogen Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-01 29-02-2020 £46,893 equity
Graphogen Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-22 28-02-2019 £34,629 equity
Micro-entity Accounts - GRAPHOGEN LTD 2018-05-29 28-02-2018 £24,479 equity
Micro-entity Accounts - GRAPHOGEN LTD 2017-12-01 28-02-2017 £14,456 equity

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