| Company Name | Multi-Color Glasgow Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC009364 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1915(108 years, 8 months ago) |
| Dissolution Date | 1 December 2020 (3 years ago) |
| Previous Names | John Watson & Co Limited and Collotype Labels Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Ms Sharon Eileen Birkett |
|---|---|
| Date of Birth | May 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 2013(98 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 December 2020) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 8262 Pine Run Drive Cincinnati Ohio 45244 United States |
| Director Name | Mr Nigel Andrew Vinecombe |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 2013(98 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 December 2020) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 400 Riverboat Row Appt 605 Newport Kentucky United States |
| Secretary Name | Mr Stephen Alexander McCandless |
|---|---|
| Status | Closed |
| Appointed | 18 March 2018(103 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 December 2020) |
| Role | Company Director |
| Correspondence Address | Mulvenny House Murdoch Drive Clydebank Business Park Clydebank G81 2QQ Scotland |
| Director Name | Jean Kathleen Watson |
|---|---|
| Date of Birth | April 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(74 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 31 January 2004) |
| Role | Company Director |
| Correspondence Address | 1 Norwood Park Bearsden Glasgow G61 2RF Scotland |
| Director Name | John Macgill Watson |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(74 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 01 October 2013) |
| Role | Chairman |
| Correspondence Address | Flat 4/1 7 Jackson Place Canniesburn Bearsden Glasgow G61 1RY Scotland |
| Director Name | John Watson |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(74 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland |
| Director Name | Kirsty Watson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(74 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | Bankell House Strathblane Road Glasgow G62 8LE Scotland |
| Secretary Name | Allan Samuel McDonnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1989(74 years, 5 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 5 Jackson Place Apartment 4/1 Bearsden Glasgow G61 1RY Scotland |
| Director Name | Allan Samuel McDonnell |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(83 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 October 2013) |
| Role | Joint Managing Director |
| Correspondence Address | 5 Jackson Place Apartment 4/1 Bearsden Glasgow G61 1RY Scotland |
| Director Name | Robert McLachlan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(83 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 October 2013) |
| Role | Joint Managing Director |
| Correspondence Address | Flat 20 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland |
| Director Name | Donald Robinson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(89 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 2005) |
| Role | Commercial |
| Correspondence Address | 7 Woodbine Drive Telford Salop TF2 8RS |
| Director Name | Ms Mary Theresa Fetch |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2013(98 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 07 February 2020) |
| Role | Corporate Controller And Treasurer |
| Country of Residence | United States |
| Correspondence Address | 2647 Royalwoods Ct Cincinnati Ohio 45244 United States |
| Secretary Name | Edward Joseph Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(98 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 March 2018) |
| Role | Company Director |
| Correspondence Address | 23 Eldon Gardens Bishopbriggs Lanarkshire G64 2EU Scotland |
Contact
| Website | johnwatsonprinters.com |
|---|
Location
| Registered Address | Mulvenny House Murdoch Drive Clydebank Business Park Clydebank G81 2QQ Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Shareholders
| 205k at £1 | John Watson (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,557,200 |
| Gross Profit | £4,027,070 |
| Net Worth | £3,612,789 |
| Cash | £74,379 |
| Current Liabilities | £4,005,031 |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 23 December 1997 | Delivered on: 30 December 1997 Satisfied on: 18 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 11 September 1990 | Delivered on: 21 September 1990 Satisfied on: 7 January 1994 Persons entitled: British Coal Enterprise Limited Classification: Standard security Secured details: £75,000 and all other sums due or to become due. Particulars: 35/47 kyle street glasgow. Fully Satisfied |
| 25 June 1990 | Delivered on: 2 July 1990 Satisfied on: 17 December 1993 Persons entitled: British Coal Enterprise LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 21 November 1989 | Delivered on: 27 November 1989 Satisfied on: 25 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground part of the lands of broomhill and estate of milton extending 1921 square yards. Fully Satisfied |
| 11 November 2010 | Delivered on: 19 November 2010 Satisfied on: 5 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 2 February 2009 | Delivered on: 6 February 2009 Satisfied on: 9 December 2009 Persons entitled: John Macgill Watson, O.B.E. Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 2 February 2009 | Delivered on: 6 February 2009 Satisfied on: 9 December 2009 Persons entitled: Mrs Jean Kathleen Watson Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 6 May 2004 | Delivered on: 21 May 2004 Satisfied on: 2 March 2011 Persons entitled: John Watson Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 21 February 1964 | Delivered on: 25 February 1964 Satisfied on: 14 January 1998 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit and floating charge Secured details: All sums due on current account. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 16 March 2016 | Company name changed collotype labels LIMITED\certificate issued on 16/03/16
|
|---|---|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 January 2016 | Full accounts made up to 31 March 2015 (21 pages) |
| 6 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 30 December 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 11 April 2014 | Company name changed john watson & co LIMITED\certificate issued on 11/04/14
|
| 11 April 2014 | Resolutions
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 26 November 2013 | Full accounts made up to 31 March 2013 (23 pages) |
| 28 October 2013 | Termination of appointment of Allan Mcdonnell as a director (2 pages) |
| 28 October 2013 | Appointment of Sharon Eileen Birkett as a director (3 pages) |
| 28 October 2013 | Appointment of Edward Joseph Owens as a secretary (4 pages) |
| 28 October 2013 | Termination of appointment of John Watson as a director (2 pages) |
| 28 October 2013 | Appointment of Mary Theresa Fetch as a director (3 pages) |
| 28 October 2013 | Termination of appointment of Allan Mcdonnell as a secretary (2 pages) |
| 28 October 2013 | Statement of company's objects (2 pages) |
| 28 October 2013 | Termination of appointment of Robert Mclachlan as a director (2 pages) |
| 28 October 2013 | Appointment of Nigel Andrew Vinecombe as a director (3 pages) |
| 18 October 2013 | Resolutions
|
| 5 October 2013 | Satisfaction of charge 13 in full (4 pages) |
| 25 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 28 February 2013 | Secretary's details changed for Allan Samuel Mcdonnell on 28 January 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Robert Mclachlan on 28 January 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Director's details changed for Allan Samuel Mcdonnell on 28 January 2013 (2 pages) |
| 27 September 2012 | Full accounts made up to 31 March 2012 (24 pages) |
| 9 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 17 August 2011 | Full accounts made up to 31 March 2011 (23 pages) |
| 30 March 2011 | Amended accounts made up to 31 March 2010 (17 pages) |
| 2 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages) |
| 19 November 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 14 October 2010 | Full accounts made up to 31 March 2010 (24 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a medium company made up to 31 March 2009 (17 pages) |
| 9 December 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (5 pages) |
| 9 December 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 6 February 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 July 2008 | Accounts for a medium company made up to 31 March 2008 (19 pages) |
| 17 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 10 March 2008 | Director and secretary's change of particulars / allan mcdonnell / 01/02/2007 (1 page) |
| 10 March 2008 | Director's change of particulars / john watson / 28/02/2008 (1 page) |
| 10 December 2007 | Accounts for a medium company made up to 31 March 2007 (19 pages) |
| 15 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 5 July 2006 | Accounts for a medium company made up to 31 March 2006 (19 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 11 July 2005 | Accounts for a medium company made up to 31 March 2005 (18 pages) |
| 10 February 2005 | Return made up to 31/01/05; full list of members
|
| 16 July 2004 | Accounts for a medium company made up to 31 March 2004 (18 pages) |
| 25 May 2004 | Alterations to a floating charge (8 pages) |
| 21 May 2004 | Partic of mort/charge * (5 pages) |
| 21 May 2004 | New director appointed (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 11 January 2004 | Accounts for a medium company made up to 31 March 2003 (18 pages) |
| 30 January 2003 | Return made up to 31/01/03; full list of members
|
| 11 December 2002 | Director resigned (1 page) |
| 10 October 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 19 June 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members
|
| 25 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 February 1999 | Return made up to 31/01/99; full list of members (8 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 14 January 1998 | Dec mort/charge * (5 pages) |
| 30 December 1997 | Partic of mort/charge * (5 pages) |
| 16 December 1997 | Memorandum and Articles of Association (9 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 21 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 28 February 1996 | Return made up to 31/01/96; full list of members
|
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 February 1994 | Return made up to 15/02/94; full list of members (5 pages) |
| 31 March 1992 | Return made up to 31/01/92; full list of members (8 pages) |
| 13 June 1991 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 26 February 1991 | Return made up to 15/02/91; no change of members (6 pages) |
| 15 August 1990 | Return made up to 18/07/90; full list of members (6 pages) |
| 15 August 1990 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 21 June 1990 | Ad 16/05/90--------- £ si 100000@1 (2 pages) |
| 21 June 1990 | Particulars of contract relating to shares (3 pages) |
| 4 June 1990 | Ad 16/05/90--------- £ si 100000@1=100000 £ ic 105000/205000 (2 pages) |
| 6 September 1989 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 6 September 1989 | Return made up to 25/08/89; full list of members (6 pages) |
| 23 June 1989 | Memorandum and Articles of Association (49 pages) |
| 25 July 1988 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 25 July 1988 | Return made up to 30/06/88; full list of members (6 pages) |
| 1 December 1987 | Return made up to 03/11/87; change of members (6 pages) |
| 1 December 1987 | Accounts for a small company made up to 31 March 1987 (5 pages) |
| 16 June 1986 | Return made up to 14/06/86; full list of members (6 pages) |
| 3 June 1986 | Accounts for a small company made up to 31 March 1986 (5 pages) |
| 15 July 1982 | Accounts made up to 31 July 1982 (9 pages) |
| 15 June 1982 | Annual return made up to 14/06/82 (4 pages) |
| 12 April 1915 | Incorporation (20 pages) |
| 12 April 1915 | Certificate of incorporation (1 page) |