Hay Nisbet Press Limited

Company Name	Hay Nisbet Press Limited
Company Status	Dissolved
Company Number	SC003673
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	27 January 2017 (6 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alastair Ian Thomson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1989(87 years, 2 months after company formation)
Appointment Duration	28 years (closed 27 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland

Director Name	Eileen Louise Thomson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1989(87 years, 2 months after company formation)
Appointment Duration	28 years (closed 27 January 2017)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Albert Drive Glasgow G61 2PF Scotland

Director Name	Ian Andrew Thomson
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1989(87 years, 2 months after company formation)
Appointment Duration	28 years (closed 27 January 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Albert Drive Bearsden Glasgow Lanarkshire G61 2PF Scotland

Secretary Name	Eileen Louise Thomson
Nationality	British
Status	Closed
Appointed	27 July 1989(87 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (closed 27 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Albert Drive Glasgow G61 2PF Scotland

Director Name	James Bradford McClure
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(87 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 December 1995)
Role	Works Manager
Correspondence Address	47 Inglestone Avenue Thornliebank Glasgow Lanarkshire G46 7HE Scotland

Director Name	John Ogilvie Miller
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(87 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 February 1990)
Role	Secretary
Correspondence Address	35 Thornwood Drive Glasgow Lanarkshire G11 7TT Scotland

Secretary Name	John Ogilvie Miller
Nationality	British
Status	Resigned
Appointed	01 February 1989(87 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 1989)
Role	Company Director
Correspondence Address	35 Thornwood Drive Glasgow Lanarkshire G11 7TT Scotland

Director Name	Ms Dorothy Waddell
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(93 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 January 1996)
Role	Sales Director
Correspondence Address	Craigstone Highbarwood Kilsyth Glasgow G65 0EE Scotland

Location

Registered Address	12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Financials

Year	2012
Net Worth	£1,438
Cash	£251
Current Liabilities	£188,551

Accounts

Latest Accounts	31 August 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 January 2017	Final Gazette dissolved following liquidation (1 page)
27 October 2016	Return of final meeting of voluntary winding up (5 pages)
2 March 2015	Registered office address changed from C/O Gcrr 3Rd Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from C/O Gcrr 3Rd Floor, 65 Bath Street Glasgow G2 2BX to 12a Bridgewater Shopping Centre Erskine PA8 7AA on 2 March 2015 (1 page)
21 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2013	Registered office address changed from 11 Dilwara Avenue Clydeside Industrial Estate Glasgow G14 0SQ on 21 November 2013 (1 page)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 51,933 (6 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Director's details changed for Mr Alastair Ian Thomson on 22 March 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
31 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Ian Andrew Thomson on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Eileen Louise Thomson on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Ian Andrew Thomson on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Eileen Louise Thomson on 1 October 2009 (2 pages)
17 February 2009	Return made up to 14/02/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 February 2007	Return made up to 14/02/07; full list of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 February 2006	Return made up to 14/02/06; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 February 2005	Return made up to 14/02/05; full list of members (7 pages)
27 February 2004	Return made up to 14/02/04; full list of members (7 pages)
27 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
16 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 February 2003	Return made up to 14/02/03; full list of members (7 pages)
22 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
20 February 2002	Return made up to 14/02/02; full list of members (7 pages)
21 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 March 2000	Full accounts made up to 31 August 1999 (11 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1999	Return made up to 14/02/99; full list of members (6 pages)
7 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 February 1998	Return made up to 14/02/98; full list of members (6 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 March 1996	Return made up to 14/02/96; full list of members (6 pages)
5 February 1996	Director resigned (1 page)
23 January 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
18 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
13 December 1901	Certificate of incorporation (1 page)

Hay Nisbet Press Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland