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Company Information for

GRAVEN IMAGES LIMITED

175 ALBION STREET, GLASGOW, G1 1RU,
Company Registration Number
SC138119
Private Limited Company
Active

Company Overview

About Graven Images Ltd
GRAVEN IMAGES LIMITED was founded on 1992-05-04 and has its registered office in . The organisation's status is listed as "Active". Graven Images Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAVEN IMAGES LIMITED
 
Legal Registered Office
175 ALBION STREET
GLASGOW
G1 1RU
Other companies in G1
 
Telephone01415526626
 
Filing Information
Company Number SC138119
Company ID Number SC138119
Date formed 1992-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB476861891  
Last Datalog update: 2024-03-06 23:06:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVEN IMAGES LIMITED
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Companies with same name GRAVEN IMAGES LIMITED
The following companies were found which have the same name as GRAVEN IMAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAVEN IMAGES PRODUCTIONS LLC 120 BENCHLEY PLACE, 10F Bronx BRONX NY 10475 Active Company formed on the 2014-08-25
GRAVEN IMAGES PTY. LTD. SA 5006 Active Company formed on the 1984-01-12
Graven Images, Inc. 23300 Ventura Bl Ste A Woodland Hills CA 91364 FTB Suspended Company formed on the 1994-04-29
Graven Images Inc. 16255 Ventura Blvd Ste 625 Encino CA 91436 Active Company formed on the 1996-07-19
GRAVEN IMAGES LLC 1353 PLAYERS CLUB CIR GULF BREEZE FL 32563 Inactive Company formed on the 2005-12-22
GRAVEN IMAGES INC Pennsylvannia Unknown

Company Officers of GRAVEN IMAGES LIMITED

Current Directors
Officer Role Date Appointed
JANICE MARY KIRKPATRICK
 Company Secretary 1992-05-29
ROSS BUCHANAN HUNTER
 Director 1992-05-29
JANICE MARY KIRKPATRICK
 Director 1992-05-29
KIRSTY LANG
 Director 2014-09-01
ANDREW CAMPBELL SUTHERLAND
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
EWING STUART GILMOUR
 Director 1992-05-29 1995-11-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-05-04 1992-05-29
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-05-04 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE MARY KIRKPATRICK FARM 7 LIMITED Company Secretary 2007-06-15 CURRENT 2004-05-14 Active - Proposal to Strike off
ROSS BUCHANAN HUNTER GRAVEN LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
ROSS BUCHANAN HUNTER FARM 7 LIMITED Director 2004-05-25 CURRENT 2004-05-14 Active - Proposal to Strike off
JANICE MARY KIRKPATRICK GRAVEN LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
JANICE MARY KIRKPATRICK FARM 7 LIMITED Director 2004-05-25 CURRENT 2004-05-14 Active - Proposal to Strike off
ANDREW CAMPBELL SUTHERLAND GLASGOW SCHOOL OF ART. Director 2016-10-01 CURRENT 1892-02-04 Active
ANDREW CAMPBELL SUTHERLAND J.C. PEACOCK & CO., LIMITED Director 2014-08-19 CURRENT 1947-11-03 Active

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
2024-01-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0104/05/16 ANNUAL RETURN FULL LIST
2015-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0104/05/15 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED KIRSTY LANG
2014-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 1381190003
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-10AUDAUDITOR'S RESIGNATION
2013-07-10AUDAUDITOR'S RESIGNATION
2013-05-07AR0104/05/13 ANNUAL RETURN FULL LIST
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0104/05/11 ANNUAL RETURN FULL LIST
2010-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-15AR0104/05/10 ANNUAL RETURN FULL LIST
2009-10-23AAMDAmended accounts made up to 2009-03-31
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 83A CANDLERIGGS GLASGOW G1 1LF
2007-05-21363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-23363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-06288aNEW DIRECTOR APPOINTED
2002-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-12-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-18363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-14363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-23363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-03-18410(Scot)PARTIC OF MORT/CHARGE *****
1996-09-26363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-09-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-20CERTNMCOMPANY NAME CHANGED ACROSSREWARD LIMITED CERTIFICATE ISSUED ON 21/06/96
1996-02-07288DIRECTOR RESIGNED
1996-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/96
1995-08-02363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-12-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-12-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-11363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1993-07-16363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-01-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-06-30SRES01ALTER MEM AND ARTS 29/05/92
1992-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-30123NC INC ALREADY ADJUSTED 29/05/92
1992-06-30SRES04£ NC 1000/100000
1992-06-30SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to GRAVEN IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAVEN IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-20 Outstanding HSBC BANK PLC
STANDARD SECURITY 2006-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-03-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAVEN IMAGES LIMITED

Intangible Assets
Patents
We have not found any records of GRAVEN IMAGES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GRAVEN IMAGES LIMITED owns 1 domain names.

graven.co.uk  

Trademarks
We have not found any records of GRAVEN IMAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVEN IMAGES 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 (74100 - specialised design activities) as GRAVEN IMAGES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAVEN IMAGES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAVEN IMAGES 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 GRAVEN IMAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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