Monument Press Stirling Limited

Company Name	Monument Press Stirling Limited
Company Status	Active
Company Number	SC036496
Category	Private Limited Company
Incorporation Date	31 May 1961(61 years, 10 months ago)

Business Activity

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

Directors

Director Name	Lynne Christina Robertson
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(27 years, 7 months after company formation)
Appointment Duration	34 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Abbey Villa North Street Cambuskenneth Stirling FK9 5NB Scotland

Secretary Name	Lynne Christina Robertson
Nationality	British
Status	Current
Appointed	31 December 1988(27 years, 7 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbey Villa North Street Cambuskenneth Stirling FK9 5NB Scotland

Director Name	Gordon Alexander Robertson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 January 1992(30 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Printer
Country of Residence	Ireland
Correspondence Address	Abbey Villa North Street Cambuskenneth Stirling FK9 5NB Scotland

Director Name	Mr Greg Harry Robertson
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(54 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Printer
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Andrew Alastair Forrest
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 January 1992)
Role	Printer
Correspondence Address	27 Borestone Place Stirling Stirlingshire FK7 0PP Scotland

Contact

Website	monumentpress.co.uk
Telephone	01786 474763
Telephone region	Stirling

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.1k at £1	Mrs Lynne C. Robertson 55.00% Ordinary
600 at £1	Gordon A. Robertson 30.00% Ordinary
300 at £1	Greg Robertson 15.00% Ordinary

Financials

Year	2014
Net Worth	£248,619
Cash	£118,435
Current Liabilities	£23,241

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 December 2022 (3 months, 3 weeks ago)
Next Return Due	20 December 2023 (8 months, 3 weeks from now)

Charges

25 August 1964	Delivered on: 27 August 1964 Satisfied on: 17 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and 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

15 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
5 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 December 2020	Cessation of Lynne Christina Robertson as a person with significant control on 30 April 2018 (1 page)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
24 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
24 December 2018	Notification of Greg Robertson as a person with significant control on 30 April 2018 (2 pages)
24 December 2018	Cessation of Gordon Alexander Robertson as a person with significant control on 30 April 2018 (1 page)
4 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 January 2018	Confirmation statement made on 6 December 2017 with updates (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000 (6 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000 (6 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Appointment of Mr Greg Harry Robertson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Greg Harry Robertson as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Greg Harry Robertson as a director on 1 July 2015 (2 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (5 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (5 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (5 pages)
17 October 2014	Satisfaction of charge 1 in full (1 page)
17 October 2014	Satisfaction of charge 1 in full (1 page)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,000 (5 pages)
13 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,000 (5 pages)
13 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,000 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 December 2009	Director's details changed for Lynne Christina Robertson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Gordon Alexander Robertson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Lynne Christina Robertson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Gordon Alexander Robertson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Lynne Christina Robertson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Gordon Alexander Robertson on 1 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Return made up to 06/12/06; full list of members (7 pages)
30 January 2007	Return made up to 06/12/06; full list of members (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2005	Return made up to 06/12/05; full list of members (7 pages)
14 December 2005	Return made up to 06/12/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
8 January 2004	Return made up to 21/12/03; full list of members (7 pages)
8 January 2004	Return made up to 21/12/03; full list of members (7 pages)
2 July 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
2 July 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
16 January 2003	Return made up to 21/12/02; full list of members (7 pages)
16 January 2003	Return made up to 21/12/02; full list of members (7 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
28 March 2002	Memorandum and Articles of Association (12 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 March 2002	Memorandum and Articles of Association (12 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
29 August 2001	Full accounts made up to 31 March 2001 (11 pages)
29 August 2001	Full accounts made up to 31 March 2001 (11 pages)
7 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 (6 pages)
16 June 1999	Full accounts made up to 31 March 1999 (9 pages)
16 June 1999	Full accounts made up to 31 March 1999 (9 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
17 June 1998	Full accounts made up to 31 March 1998 (9 pages)
17 June 1998	Full accounts made up to 31 March 1998 (9 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 31 March 1997 (9 pages)
2 July 1997	Full accounts made up to 31 March 1997 (9 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 March 1996 (9 pages)
3 June 1996	Full accounts made up to 31 March 1996 (9 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 December 1995	Full accounts made up to 31 March 1995 (9 pages)
8 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Monument Press Stirling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland