Paramount Printers Limited

Company Name	Paramount Printers Limited
Director	Robert James Dryburgh
Company Status	Active - Proposal to Strike off
Company Number	SC042075
Category	Private Limited Company
Incorporation Date	15 April 1965(59 years ago)

Business Activity

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

Directors

Director Name	Mr Robert James Dryburgh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(55 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Edward Baldwin Robertson Hepburn
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(23 years, 11 months after company formation)
Appointment Duration	8 years (resigned 06 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Charles Allan Jenkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(23 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 1993)
Role	Sales Director
Correspondence Address	Fidra Court North Berwick

Director Name	Roderick David Russell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(23 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 January 2000)
Role	Production Director
Correspondence Address	7 Stevenson Park Longniddry East Lothian EH32 0PD Scotland

Director Name	Mr Paul Michael Hepburn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(23 years, 11 months after company formation)
Appointment Duration	31 years, 10 months (resigned 14 January 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Beechmount Park Edinburgh EH12 5YT Scotland

Secretary Name	Mr Paul Michael Hepburn
Nationality	British
Status	Resigned
Appointed	23 March 1989(23 years, 11 months after company formation)
Appointment Duration	8 years (resigned 06 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Beechmount Park Edinburgh EH12 5YT Scotland

Secretary Name	Edward Baldwin Robertson Hepburn
Nationality	British
Status	Resigned
Appointed	06 April 1997(31 years, 12 months after company formation)
Appointment Duration	22 years, 9 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Mr Gordon William Hunter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 June 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	16 Loch Place South Queensferry West Lothian EH30 9NG Scotland

Director Name	Mr Roger Douglas Leavesley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	502 Uppingham Road Leicester Leicestershire LE5 2GG

Director Name	Mr Elliot Edwin George
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(55 years, 9 months after company formation)
Appointment Duration	10 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Contact

Website	paramountprinters.co.uk
Email address	[email protected]
Telephone	0131 6674441
Telephone region	Edinburgh

Location

Registered Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Paul Michael Hepburn 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,056,009
Cash	£34,210
Current Liabilities	£204,472

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

23 February 2021	Delivered on: 25 February 2021 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding
27 January 2004	Delivered on: 3 February 2004 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
14 September 2004	Delivered on: 18 September 2004 Satisfied on: 6 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 195/213 (odd nos.inclusive) causwayside, edinburgh. Fully Satisfied
14 September 2004	Delivered on: 18 September 2004 Satisfied on: 6 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 stafford street, edinburgh. Fully Satisfied
7 May 1990	Delivered on: 24 May 1990 Satisfied on: 6 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 195 to 213 causewayside edinburgh. Fully Satisfied
6 December 1983	Delivered on: 12 December 1983 Satisfied on: 6 October 2015 Persons entitled: The City of Edinburgh District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: House or office 2 stafford st edinburgh. Fully Satisfied
9 October 1982	Delivered on: 12 October 1982 Satisfied on: 6 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: House and office at 21 stafford street, edinburgh. Fully Satisfied
28 November 1975	Delivered on: 5 November 1975 Satisfied on: 6 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Grs midlothian standard security Secured details: All sums due or to become due. Particulars: Canonmills house, canonmills edinburgh. Fully Satisfied
5 August 1975	Delivered on: 11 August 1975 Satisfied on: 4 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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

31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
20 April 2023	Termination of appointment of Richard Skedd as a director on 20 April 2023 (1 page)
24 March 2023	Appointment of Mr Richard Skedd as a director on 24 March 2023 (2 pages)
16 February 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
23 November 2021	Termination of appointment of Elliot Edwin George as a director on 10 November 2021 (1 page)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
9 May 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 February 2021	Registration of charge SC0420750009, created on 23 February 2021 (8 pages)
3 February 2021	Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
28 January 2021	Notification of Robert James Dryburgh as a person with significant control on 14 January 2021 (2 pages)
28 January 2021	Cessation of Hillstone Developments Limited as a person with significant control on 14 January 2021 (1 page)
28 January 2021	Cessation of Paul Michael Hepburn as a person with significant control on 14 January 2021 (1 page)
27 January 2021	Registered office address changed from 12a Bonnington Road Lane Edinburgh EH6 5BJ Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 27 January 2021 (1 page)
26 January 2021	Appointment of Mr Robert James Dryburgh as a director on 14 January 2021 (2 pages)
26 January 2021	Appointment of Mr Elliot Edwin George as a director on 14 January 2021 (2 pages)
26 January 2021	Termination of appointment of Paul Michael Hepburn as a director on 14 January 2021 (1 page)
30 March 2020	Satisfaction of charge 6 in full (1 page)
13 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
22 January 2020	Termination of appointment of Edward Baldwin Robertson Hepburn as a director on 22 January 2020 (1 page)
22 January 2020	Termination of appointment of Edward Baldwin Robertson Hepburn as a secretary on 22 January 2020 (1 page)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 July 2019	Termination of appointment of Gordon William Hunter as a director on 30 June 2019 (1 page)
14 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
15 February 2018	Notification of Hillstone Developments Limited as a person with significant control on 6 February 2017 (2 pages)
1 February 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,000 (6 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,000 (6 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 October 2015	Satisfaction of charge 7 in full (1 page)
6 October 2015	Satisfaction of charge 5 in full (1 page)
6 October 2015	Satisfaction of charge 4 in full (1 page)
6 October 2015	Satisfaction of charge 3 in full (1 page)
6 October 2015	Satisfaction of charge 5 in full (1 page)
6 October 2015	Satisfaction of charge 2 in full (1 page)
6 October 2015	Satisfaction of charge 5 in part (1 page)
6 October 2015	Satisfaction of charge 8 in full (1 page)
6 October 2015	Satisfaction of charge 3 in full (1 page)
6 October 2015	Satisfaction of charge 8 in full (1 page)
6 October 2015	Satisfaction of charge 2 in full (1 page)
6 October 2015	Satisfaction of charge 5 in part (1 page)
6 October 2015	Satisfaction of charge 7 in full (1 page)
6 October 2015	Satisfaction of charge 4 in full (1 page)
30 September 2015	Registered office address changed from 199 Causewayside Edinburgh EH9 1PH to 12a Bonnington Road Lane Edinburgh EH6 5BJ on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 199 Causewayside Edinburgh EH9 1PH to 12a Bonnington Road Lane Edinburgh EH6 5BJ on 30 September 2015 (1 page)
19 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,000 (6 pages)
19 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,000 (6 pages)
19 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2,000 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,000 (6 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,000 (6 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,000 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 February 2010	Director's details changed for Edward Baldwin Robertson Hepburn on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Edward Baldwin Robertson Hepburn on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Gordon William Hunter on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Gordon William Hunter on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Edward Baldwin Robertson Hepburn on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Gordon William Hunter on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 05/02/09; full list of members (4 pages)
14 April 2009	Return made up to 05/02/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007	Return made up to 05/02/07; full list of members (7 pages)
8 February 2007	Return made up to 05/02/07; full list of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 March 2006	Return made up to 05/02/06; full list of members (7 pages)
7 March 2006	Return made up to 05/02/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Dec mort/charge * (2 pages)
4 January 2006	Dec mort/charge * (2 pages)
3 May 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
3 May 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
17 February 2005	Return made up to 05/02/05; full list of members (3 pages)
17 February 2005	Return made up to 05/02/05; full list of members (3 pages)
18 September 2004	Partic of mort/charge * (5 pages)
18 September 2004	Partic of mort/charge * (5 pages)
18 September 2004	Partic of mort/charge * (5 pages)
18 September 2004	Partic of mort/charge * (5 pages)
2 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
10 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
3 February 2004	Partic of mort/charge * (6 pages)
3 February 2004	Partic of mort/charge * (6 pages)
20 November 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
20 November 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 April 2003	First Gazette notice for compulsory strike-off (1 page)
11 April 2003	First Gazette notice for compulsory strike-off (1 page)
9 April 2003	Compulsory strike-off action has been discontinued (1 page)
9 April 2003	Compulsory strike-off action has been discontinued (1 page)
5 April 2003	Return made up to 20/02/03; full list of members (8 pages)
5 April 2003	Accounts for a small company made up to 31 March 2001 (7 pages)
5 April 2003	Return made up to 20/02/03; full list of members (8 pages)
5 April 2003	Accounts for a small company made up to 31 March 2001 (7 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
5 April 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2002	Return made up to 20/02/02; full list of members (7 pages)
21 February 2002	Return made up to 20/02/02; full list of members (7 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
22 February 2001	Return made up to 20/02/01; full list of members (7 pages)
22 February 2001	Return made up to 20/02/01; full list of members (7 pages)
25 April 2000	Return made up to 20/02/00; full list of members (7 pages)
25 April 2000	Return made up to 20/02/00; full list of members (7 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
11 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 September 1999	Company name changed paramount printers (business eff iciency bureau) LIMITED\certificate issued on 07/09/99 (1 page)
6 September 1999	Company name changed paramount printers (business eff iciency bureau) LIMITED\certificate issued on 07/09/99 (2 pages)
6 September 1999	Company name changed paramount printers (business eff iciency bureau) LIMITED\certificate issued on 07/09/99 (2 pages)
7 July 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 March 1998	Secretary resigned (1 page)
27 March 1998	Secretary resigned (1 page)
25 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 February 1997	Return made up to 20/02/97; no change of members (6 pages)
28 February 1997	Return made up to 20/02/97; no change of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 February 1996	Return made up to 20/02/96; full list of members (6 pages)
27 February 1996	Return made up to 20/02/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
30 January 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
24 May 1990	Partic of mort/charge 5622 (3 pages)
24 May 1990	Partic of mort/charge 5622 (3 pages)
24 May 1990	Partic of mort/charge 5622 (3 pages)

Paramount Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland