21 Colour Limited

Company Name	21 Colour Limited
Company Status	Dissolved
Company Number	SC019941
Category	Private Limited Company
Incorporation Date	7 September 1937(86 years, 8 months ago)
Dissolution Date	19 January 2023 (1 year, 3 months ago)
Previous Name	Lawn & Miller Limited

Business Activity

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

Directors

Director Name	Mr Trevor John Price
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(60 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (closed 19 January 2023)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	21 Summerlee Street Glasgow G33 4DB Scotland

Director Name	Mr Philip Cole
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(61 years, 5 months after company formation)
Appointment Duration	24 years (closed 19 January 2023)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	21 Summerlee Street Glasgow G33 4DB Scotland

Director Name	Elaine Mabel Knox Maclean
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1989(51 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 February 1999)
Role	Housewife
Correspondence Address	Broombank Milngavie Glasgow G62 8EQ Scotland

Director Name	William Knox Miller
Nationality	British
Status	Resigned
Appointed	07 January 1989(51 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 1990)
Role	Printer
Correspondence Address	21 Whittingehame Drive Glasgow Lanarkshire G12 0XT Scotland

Director Name	Neil Cairns Maclean
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1989(51 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 August 2003)
Role	Printer
Correspondence Address	Broombank Milngavie Glasgow G62 8EQ Scotland

Director Name	James Malcolm Hogarth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1989(51 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 1999)
Role	Printer
Correspondence Address	31 Conistone Crescent Baillieston Glasgow Lanarkshire G69 7LG Scotland

Director Name	George Buchanan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1989(51 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 February 1999)
Role	Representative
Correspondence Address	10 Boggknowe Uddingston Glasgow Lanarkshire G71 7BL Scotland

Secretary Name	Neil Cairns Maclean
Nationality	British
Status	Resigned
Appointed	07 January 1989(51 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Broombank Milngavie Glasgow G62 8EQ Scotland

Director Name	Mr David Johnston Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(60 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Broomcroft Irvine Road Largs Ayrshire KA30 8EY Scotland

Director Name	Kenneth Macaskill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(61 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2002)
Role	Printer
Correspondence Address	82 Prestonfield Milngavie Glasgow G62 7PZ Scotland

Secretary Name	Mr David Johnston Clark
Nationality	British
Status	Resigned
Appointed	13 December 1999(62 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Broomcroft Irvine Road Largs Ayrshire KA30 8EY Scotland

Secretary Name	Mr Philip Cole
Nationality	British
Status	Resigned
Appointed	01 December 2006(69 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 June 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	21 Summerlee Street Glasgow G33 4DB Scotland

Director Name	Mr Anthony Campbell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(80 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland

Director Name	Miss Karen Baillie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(80 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland

Director Name	Mr Stephen Docherty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(80 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland

Director Name	Mr Derek Samuel Kenney
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(80 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland

Secretary Name	Mr Anthony Campbell
Status	Resigned
Appointed	25 June 2018(80 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 2019)
Role	Company Director
Correspondence Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland

Contact

Website	21colour.co.uk
Email address	[email protected]
Telephone	0141 7744455
Telephone region	Glasgow

Location

Registered Address	18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

750 at £1	Glen Robert Stevenson 5.00% Ordinary
750 at £1	Graham Watt 5.00% Ordinary
750 at £1	John Mcmanus 5.00% Ordinary
4.7k at £1	Philip Cole 31.50% Ordinary
4k at £1	Trevor Price 26.67% Ordinary
2.4k at £1	Leigh Price 15.83% Ordinary
1.7k at £1	Julie Cole 11.00% Ordinary

Financials

Year	2014
Net Worth	£245,528
Cash	£608
Current Liabilities	£1,804,378

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 September 2018	Delivered on: 6 September 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
4 September 2018	Delivered on: 6 September 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
17 February 1999	Delivered on: 1 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
29 March 1999	Delivered on: 15 April 1999 Satisfied on: 1 February 2000 Persons entitled: Neil Cairns Maclean & Elaine Mabel Knox Maclean and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 summerlee street, queenslie industrial estate, glasgow. Fully Satisfied
2 March 1999	Delivered on: 4 March 1999 Satisfied on: 1 February 2000 Persons entitled: Trustees of the William Knox Miller Trust Classification: 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

Filing History

29 August 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 15,000 (5 pages)
8 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,500 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (5 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (2 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 15,000 (5 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 15,000 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
20 November 2012	Director's details changed for Mr Trevor John Price on 20 November 2012 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Mr Trevor John Price on 2 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Trevor John Price on 2 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Philip Cole on 2 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Philip Cole on 2 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Philip Cole on 2 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Philip Cole on 2 December 2011 (1 page)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Philip Cole on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Trevor John Price on 20 January 2010 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 February 2009	Return made up to 02/12/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 December 2007	Return made up to 02/12/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Return made up to 02/12/06; full list of members (3 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 December 2005	Return made up to 02/12/05; full list of members (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 November 2004	Return made up to 02/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Accounts for a medium company made up to 31 August 2003 (17 pages)
12 December 2003	Return made up to 02/12/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2003	Director resigned (1 page)
30 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
12 December 2002	Return made up to 18/12/02; full list of members (10 pages)
12 December 2002	Director resigned (1 page)
19 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
20 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2001	Full accounts made up to 31 August 2000 (14 pages)
24 January 2001	Return made up to 24/12/00; full list of members (10 pages)
15 January 2001	Conso 10/03/00 (1 page)
23 May 2000	Full accounts made up to 31 August 1999 (13 pages)
20 March 2000	Ad 10/03/00--------- Â£ si [email protected]=14994 Â£ ic 6/15000 (2 pages)
16 March 2000	Memorandum and Articles of Association (20 pages)
16 March 2000	Conso 10/03/00 (3 pages)
16 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 February 2000	Â£ ic 66/6 21/01/00 Â£ sr [email protected]=60 (1 page)
9 February 2000	Â£ ic 306/66 21/01/00 Â£ sr [email protected]=240 (1 page)
1 February 2000	Dec mort/charge * (7 pages)
1 February 2000	Dec mort/charge * (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Return made up to 24/12/99; full list of members (9 pages)
4 November 1999	Return made up to 24/12/98; full list of members; amend (8 pages)
4 November 1999	Ad 02/03/99--------- Â£ si [email protected]=6 Â£ ic 300/306 (2 pages)
11 October 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
15 April 1999	Partic of mort/charge * (9 pages)
31 March 1999	Alterations to a floating charge (11 pages)
29 March 1999	Alterations to a floating charge (8 pages)
8 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
8 March 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
8 March 1999	Declaration of assistance for shares acquisition (4 pages)
8 March 1999	Memorandum and Articles of Association (19 pages)
8 March 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
4 March 1999	Partic of mort/charge * (6 pages)
1 March 1999	Partic of mort/charge * (6 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
24 January 1999	Return made up to 24/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 September 1998	Company name changed lawn & miller LIMITED\certificate issued on 14/09/98 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 January 1998	Return made up to 24/12/97; no change of members (4 pages)
31 December 1996	Return made up to 24/12/96; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
9 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
9 January 1996	Return made up to 24/12/95; no change of members (4 pages)

21 Colour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland