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Company Information for

GRAF SECURITIES II LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC430769
Private Limited Company
Dissolved

Dissolved 2018-03-11

Company Overview

About Graf Securities Ii Ltd
GRAF SECURITIES II LIMITED was founded on 2012-08-20 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2018-03-11 and is no longer trading or active.

Key Data
Company Name
GRAF SECURITIES II LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC430769
Date formed 2012-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-03-11
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-03-30 12:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAF SECURITIES II LIMITED
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Company Officers of GRAF SECURITIES II LIMITED

Current Directors
Officer Role Date Appointed
RODNEY JOHN SMITH BLACK
Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CHARLES GREEN
Director 2012-08-20 2013-11-19
MATTHEW ROBIN COLLEN
Company Secretary 2012-09-05 2012-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JOHN SMITH BLACK PROPIFI CAPITAL LTD Director 2018-06-01 CURRENT 2018-04-11 Active
RODNEY JOHN SMITH BLACK SHETLAND HOLDINGS (UK) LIMITED Director 2014-09-29 CURRENT 2013-10-31 Dissolved 2018-06-26
RODNEY JOHN SMITH BLACK GRAF SECURITIES LTD Director 2013-11-19 CURRENT 2009-03-20 In Administration/Administrative Receiver
RODNEY JOHN SMITH BLACK ROLACK MANAGEMENT LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2014-08-29
RODNEY JOHN SMITH BLACK 9876 LIMITED Director 2012-07-18 CURRENT 2012-07-17 Dissolved 2014-11-08
RODNEY JOHN SMITH BLACK CATALYST INVESTMENTS LIMITED Director 2009-06-15 CURRENT 2006-01-18 Dissolved 2014-04-23
RODNEY JOHN SMITH BLACK CATALYST SECURITIES NO.3 FUND LIMITED Director 2009-06-15 CURRENT 2007-11-01 Dissolved 2014-05-13
RODNEY JOHN SMITH BLACK CATALYST SECURITIES LIMITED Director 2009-06-15 CURRENT 2003-05-08 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-112.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-12-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-07-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-06-162.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-032.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-08-262.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-06-032.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-02-042.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-02-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-07-292.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 112 GEORGE STREET EDINBURGH EH2 4LH SCOTLAND
2014-06-112.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-06AP01DIRECTOR APPOINTED RODNEY JOHN SMITH
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-18AR0120/08/13 FULL LIST
2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW COLLEN
2012-11-15AP03SECRETARY APPOINTED MATTHEW ROBIN COLLEN
2012-10-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRAF SECURITIES II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-01-22
Appointment of Administrators2014-06-13
Fines / Sanctions
No fines or sanctions have been issued against GRAF SECURITIES II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-12 Outstanding BELVOIR EQUITY LIMITED
Intangible Assets
Patents
We have not found any records of GRAF SECURITIES II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAF SECURITIES II LIMITED
Trademarks
We have not found any records of GRAF SECURITIES II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAF SECURITIES II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRAF SECURITIES II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAF SECURITIES II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyGRAF SECURITIES II LIMITEDEvent Date2014-06-09
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By order of appointment lodged in Edinburgh Sheriff Court. On 6 November 2015 Edinburgh Sheriff Court considered the petition by Keith Veitch Anderson seeking his removal and appointment of a replacement joint administrator. The Court granted Keith Veitch Andersons removal as joint administrator in terms of paragraph 88 of schedule B1 of the Insolvency Act 1986 (the 1984 Act); discharges Keith Veitch Anderson from any liability in respect of his actions as joint administrator with effect from the date of the order. In terms of paragraph 95 of the Schedule B1 to the 1986 Act, appoints Paul Dounis to be replacement joint administrator of the Company with effect from 6 November 2015. Adrian Allen (IP No 008740 ), of RSM Restructuring Advisory LLP , 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Paul Dounis (IP No 9708 ), of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Tel: 0131 659 8300. Correspondence address & contact details of case manager: Kirsty Duncan of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyGRAF SECURITIES II LIMITEDEvent Date
In Administration Company Number: SC430769 Company Registered Address: 112 George Street, Edinburgh, EH2 4LH. Nature of Business: Development and selling of real estate. Trade Classification: 70110. Administrator appointed on: 9 June 2014. By notice of Appointment lodged in: Edinburgh Sheriff Court Joint Administrators Names and Addresses: Keith V Anderson (IP No 6885), Baker Tilly Restructuring and Recovery LLP, First Floor, Quay Two, 139 Fountainbridge, Edinburgh, EH3 9QG and Adrian Allen (IP No 8740), Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG. Further contact details: Ian Wilson on telephone 0131 659 8300 or email restructuring.edinburgh@bakertilly.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAF SECURITIES II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAF SECURITIES II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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