Scottish Studios And Engravers Limited

Company Name	Scottish Studios And Engravers Limited
Company Status	Dissolved
Company Number	SC015638
Category	Private Limited Company
Incorporation Date	12 July 1929(94 years, 5 months ago)
Dissolution Date	5 April 2023 (8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Iain McLeod Dubrey
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(72 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (closed 05 April 2023)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	5 Alloway Drive Glasgow G77 5TG Scotland

Secretary Name	Mr Iain McLeod Dubrey
Nationality	British
Status	Closed
Appointed	03 September 2008(79 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (closed 05 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Alloway Drive Glasgow G77 5TG Scotland

Director Name	James Alexander Lumsden
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(59 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Arden - Beag,17 Station Road Craigendoran Helensburgh G84 7BG Scotland

Director Name	James Glover Murray
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(59 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	44 Gordon Road Glasgow Lanarkshire G44 3TW Scotland

Director Name	Joyce Rosemary Murricane
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(59 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Milton Brae Milton Dunbartonshire G82 2TT Scotland

Secretary Name	Joyce Rosemary Murricane
Nationality	British
Status	Resigned
Appointed	23 December 1988(59 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	Milton Brae Milton Dunbartonshire G82 2TT Scotland

Director Name	David Antony Lock
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(72 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 September 2008)
Role	Finance Director
Correspondence Address	122 Caledonia Road Ayr KA7 3HR Scotland

Director Name	James Glover Murray (Junior)
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(72 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2006)
Role	Production Director
Correspondence Address	3 Inchmurrin Gardens Rutherglen Glasgow Lanarkshire G73 5RU Scotland

Director Name	Paul Anthony Murricane
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(75 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2008)
Role	Media Relations
Country of Residence	United Kingdom
Correspondence Address	Penlee Port Glasgow Road Kilmacolm Renfrewshire PA13 4SG Scotland

Secretary Name	Paul Anthony Murricane
Nationality	British
Status	Resigned
Appointed	18 September 2007(78 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 September 2008)
Role	P.R. Consultant
Country of Residence	United Kingdom
Correspondence Address	Penlee Port Glasgow Road Kilmacolm Renfrewshire PA13 4SG Scotland

Contact

Website	www.dms247.co.uk

Location

Registered Address	Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£67,160
Current Liabilities	£62,660

Accounts

Latest Accounts	31 March 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 February 2005	Delivered on: 9 March 2005 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. Outstanding
11 September 1996	Delivered on: 26 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 June 1986	Delivered on: 11 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area ground 0.519 acre with buildings known as 170 high st glasgow. Outstanding

Filing History

24 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 May 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
28 April 2018	Compulsory strike-off action has been discontinued (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 154,800 (5 pages)
29 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 154,800 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 154,800 (5 pages)
23 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 154,800 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 154,800 (5 pages)
24 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 154,800 (5 pages)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
10 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 July 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Registered office address changed from Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB on 17 March 2010 (1 page)
17 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Mr Iain Mcleod Dubrey on 23 January 2010 (2 pages)
17 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Mr Iain Mcleod Dubrey on 23 January 2010 (2 pages)
17 March 2010	Registered office address changed from Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB on 17 March 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 February 2009	Return made up to 23/01/09; full list of members (8 pages)
11 February 2009	Return made up to 23/01/09; full list of members (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
28 November 2008	Appointment terminated director david lock (1 page)
28 November 2008	Appointment terminated director david lock (1 page)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 September 2008	Registered office changed on 12/09/2008 from suite 1019 abbey mill business centre mile end, 12 seedhill road paisley renfrewshire PA1 1TJ (1 page)
12 September 2008	Registered office changed on 12/09/2008 from suite 1019 abbey mill business centre mile end, 12 seedhill road paisley renfrewshire PA1 1TJ (1 page)
12 September 2008	Secretary appointed iain mcleod dubrey (2 pages)
12 September 2008	Secretary appointed iain mcleod dubrey (2 pages)
5 September 2008	Appointment terminate, director and secretary paul anthony murricane logged form (1 page)
5 September 2008	Appointment terminate, director and secretary paul anthony murricane logged form (1 page)
3 September 2008	Appointment terminated secretary paul murricane (1 page)
3 September 2008	Appointment terminated director paul murricane (1 page)
3 September 2008	Appointment terminated director paul murricane (1 page)
3 September 2008	Appointment terminated secretary paul murricane (1 page)
31 March 2008	Appointment terminated director james murray (1 page)
31 March 2008	Return made up to 23/01/08; full list of members (7 pages)
31 March 2008	Appointment terminated secretary joyce murricane (1 page)
31 March 2008	Return made up to 23/01/08; full list of members (7 pages)
31 March 2008	Appointment terminated secretary joyce murricane (1 page)
31 March 2008	Appointment terminated director james murray (1 page)
27 March 2008	Registered office changed on 27/03/2008 from caledonia house 89 seaward street glasgow G41 1HJ (1 page)
27 March 2008	Registered office changed on 27/03/2008 from caledonia house 89 seaward street glasgow G41 1HJ (1 page)
13 March 2008	Registered office changed on 13/03/2008 from unit 2 80 kilbirnie street glasgow G5 8JD (1 page)
13 March 2008	Registered office changed on 13/03/2008 from unit 2 80 kilbirnie street glasgow G5 8JD (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
26 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
26 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 April 2006	Return made up to 23/01/06; full list of members (11 pages)
27 April 2006	Return made up to 23/01/06; full list of members (11 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (10 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (10 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
13 April 2005	Nc inc already adjusted 17/12/04 (1 page)
13 April 2005	Resolutions RES13 ‐ Share allotment 17/12/04 (1 page)
13 April 2005	Resolutions RES13 ‐ Share allotment 17/12/04 (1 page)
13 April 2005	Ad 17/12/04--------- Â£ si 35000@1 (2 pages)
13 April 2005	Ad 17/12/04--------- Â£ si 35000@1 (2 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Nc inc already adjusted 17/12/04 (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
9 March 2005	Partic of mort/charge * (3 pages)
9 March 2005	Partic of mort/charge * (3 pages)
18 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 January 2005	Ad 28/03/02--------- Â£ si 14669@1 (2 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 January 2005	Ad 28/03/02--------- Â£ si 14669@1 (2 pages)
18 February 2004	Return made up to 23/01/04; full list of members (11 pages)
18 February 2004	Return made up to 23/01/04; full list of members (11 pages)
3 February 2004	Registered office changed on 03/02/04 from: 170 high street glasgow G1 1QF (1 page)
3 February 2004	Registered office changed on 03/02/04 from: 170 high street glasgow G1 1QF (1 page)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
9 April 2003	Return made up to 23/01/03; full list of members (7 pages)
9 April 2003	Return made up to 23/01/03; full list of members (7 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (1 page)
31 January 2003	New director appointed (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
11 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 March 2001	Return made up to 23/01/01; full list of members (7 pages)
6 March 2001	Return made up to 23/01/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
21 February 2000	Return made up to 23/01/00; full list of members (7 pages)
21 February 2000	Return made up to 23/01/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
31 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 March 1999	Return made up to 23/01/99; full list of members (6 pages)
31 March 1999	Return made up to 23/01/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
3 September 1998	Conve 21/08/98 (1 page)
3 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 September 1998	Ad 21/08/98--------- Â£ si 50000@1=50000 Â£ ic 51800/101800 (2 pages)
3 September 1998	Conve 21/08/98 (1 page)
3 September 1998	Nc inc already adjusted 21/08/98 (1 page)
3 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
3 September 1998	Nc inc already adjusted 21/08/98 (1 page)
3 September 1998	Ad 21/08/98--------- Â£ si 50000@1=50000 Â£ ic 51800/101800 (2 pages)
3 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 August 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
19 August 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
23 March 1998	Return made up to 23/01/98; full list of members (6 pages)
23 March 1998	Return made up to 23/01/98; full list of members (6 pages)
13 March 1997	Return made up to 23/01/97; full list of members (6 pages)
13 March 1997	Return made up to 23/01/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
26 September 1996	Partic of mort/charge * (5 pages)
26 September 1996	Partic of mort/charge * (5 pages)
11 April 1996	Return made up to 23/01/96; full list of members (6 pages)
11 April 1996	Return made up to 23/01/96; full list of members (6 pages)
27 December 1995	Full accounts made up to 31 March 1995 (12 pages)
27 December 1995	Full accounts made up to 31 March 1995 (12 pages)

Scottish Studios And Engravers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland