Company NameBeith Printing Company Limited
Company StatusDissolved
Company NumberSC045925
CategoryPrivate Limited Company
Incorporation Date5 September 1968 (50 years, 11 months ago)
Dissolution Date31 July 2018 (11 months, 3 weeks ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NamePeter John Hamilton Stewart
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1993(24 years, 8 months after company formation)
Appointment Duration25 years, 2 months (closed 31 July 2018)
RoleChief Executive
Correspondence Address"Auchinsale"
7 Well Road, Kilbarchan
Johnstone
Renfrewshire
PA10 2LZ
Scotland
Director NameWilliam Stockdale
Date of BirthSeptember 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2004(36 years after company formation)
Appointment Duration13 years, 10 months (closed 31 July 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRockcrest Kittochside Road
Carmunnock
Glasgow
G76 9EP
Scotland
Director NameElaine Sarah La Porte
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(39 years, 1 month after company formation)
Appointment Duration10 years, 10 months (closed 31 July 2018)
RoleFinance Director
Correspondence AddressFlat 1
16 Woodlands Terrace Park
Glasgow
Lanarkshire
G3 6DF
Scotland
Director NameAndrew Young
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(39 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 31 July 2018)
RoleTechnical Director
Correspondence Address66 Tuphall Road
Hamilton
Lanarkshire
ML3 6TB
Scotland
Secretary NameElaine Sarah Laporte
NationalityBritish
StatusClosed
Appointed01 January 2008(39 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 31 July 2018)
RoleFinance Director
Correspondence AddressFlat 1, 16 Woodlands Terrace
Glasgow
Lanarkshire
G3 6DF
Scotland
Director NamePaul Murray Aland
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(20 years, 9 months after company formation)
Appointment Duration18 years, 1 month (resigned 31 July 2007)
RoleManaging Director
Correspondence Address30 Park Gardens
Kilbarchan
Johnstone
Renfrewshire
PA10 2LR
Scotland
Director NameIan Lorimer Dunsmore
Date of BirthDecember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(20 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 October 1999)
RoleSolicitor
Correspondence Address29 Carlaverock Road
Glasgow
G43 2RZ
Scotland
Director NameGrace Marguerite Stewart
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(20 years, 9 months after company formation)
Appointment Duration18 years, 6 months (resigned 31 December 2007)
RoleHousewife
Correspondence AddressArdcoille
Watt Road
Bridge Of Weir
PA11 3DL
Scotland
Director NameThomas Heggie Stewart
Date of BirthJuly 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(20 years, 9 months after company formation)
Appointment Duration18 years, 6 months (resigned 31 December 2007)
RoleExecutive Chairman
Correspondence AddressArdcoille
Watt Road
Bridge Of Weir
PA11 3DL
Scotland
Secretary NameGrace Marguerite Stewart
NationalityBritish
StatusResigned
Appointed20 June 1989(20 years, 9 months after company formation)
Appointment Duration18 years, 6 months (resigned 31 December 2007)
RoleHousewife
Correspondence AddressArdcoille
Watt Road
Bridge Of Weir
PA11 3DL
Scotland
Director NameAntony Harold Bridge
Date of BirthApril 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(23 years, 9 months after company formation)
Appointment Duration13 years (resigned 30 June 2005)
RoleRetired
Correspondence AddressSequola
48 Woodfield Park
Colinton
Near Edinburgh
EH13 0RB
Scotland

Location

Registered AddressG1
5 George Square
Glasgow
Lanarkshire
G2 1DY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2007
Turnover£3,621,487
Gross Profit£1,204,527
Net Worth£753,609
Cash£184
Current Liabilities£1,578,086

Accounts

Latest Accounts30 September 2007 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 September

Charges

12 September 2005Delivered on: 16 September 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Floating charge
Secured details: All sums due under the invoice discounting agreement dated 20 june 2005.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
18 September 2001Delivered on: 3 October 2001
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Floating charge over the whole of the charged debts.
Outstanding
4 November 1992Delivered on: 6 November 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5/7 earl haig road hillington industrial estate glasgow.
Outstanding
20 June 1990Delivered on: 2 July 1990
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 July 1987Delivered on: 24 July 1987
Satisfied on: 5 July 1990
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.
Fully Satisfied

Filing History

27 June 2011Registered office address changed from Ernst & Young Llp George House 50 George Square Glasgow G2 1RR on 27 June 2011 (2 pages)
13 November 2008Notice of receiver's report (11 pages)
13 August 2008Notice of the appointment of receiver by a holder of a floating charge (2 pages)
12 August 2008Registered office changed on 12/08/2008 from 5-7 earl haig road hillington industrial estate glasgow G52 4JU (1 page)
2 April 2008Registered office changed on 02/04/2008 from 2 blythswood square glasgow G2 4AD (1 page)
12 March 2008Full accounts made up to 30 September 2007 (23 pages)
21 January 2008Secretary resigned;director resigned (1 page)
21 January 2008Director resigned (1 page)
18 January 2008New director appointed (2 pages)
18 January 2008New secretary appointed (2 pages)
5 November 2007New director appointed (2 pages)
11 October 2007Return made up to 09/09/07; full list of members (6 pages)
9 October 2007Director's particulars changed (1 page)
9 October 2007Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007Director resigned (1 page)
2 July 2007Full accounts made up to 30 September 2006 (24 pages)
5 October 2006Return made up to 09/09/06; full list of members (11 pages)
12 April 2006Full accounts made up to 30 September 2005 (15 pages)
4 November 2005Alterations to a floating charge (5 pages)
3 November 2005Alterations to a floating charge (5 pages)
3 November 2005Alterations to a floating charge (5 pages)
30 September 2005Return made up to 09/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 September 2005Partic of mort/charge * (3 pages)
20 July 2005Director resigned (1 page)
22 April 2005Ad 28/03/05--------- £ si [email protected]=1500 £ ic 82267/83767 (2 pages)
13 March 2005Accounts for a small company made up to 30 September 2004 (7 pages)
5 November 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 November 2004£ ic 160601/82267 30/09/03 £ sr [email protected]=78334 (1 page)
21 October 2004New director appointed (2 pages)
26 January 2004Accounts for a small company made up to 30 September 2003 (8 pages)
7 October 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 March 2003Accounts for a small company made up to 30 September 2002 (7 pages)
20 November 2002Return made up to 09/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 February 2002Accounts for a small company made up to 30 September 2001 (7 pages)
17 October 2001Return made up to 09/09/01; full list of members (11 pages)
3 October 2001Partic of mort/charge * (9 pages)
1 February 2001Full accounts made up to 30 September 2000 (19 pages)
5 October 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 August 2000£ ic 188934/160601 31/12/99 £ sr [email protected]=28333 (1 page)
11 February 2000Accounts for a small company made up to 30 September 1999 (10 pages)
6 December 1999Director resigned (1 page)
2 September 1999Return made up to 09/09/99; full list of members (8 pages)
27 January 1999Accounts for a small company made up to 30 September 1998 (9 pages)
15 December 1998Ad 16/09/98--------- £ si [email protected]=9 £ ic 217258/217267 (3 pages)
10 September 1998Return made up to 09/09/98; no change of members (6 pages)
23 January 1998Accounts for a small company made up to 30 September 1997 (8 pages)
22 September 1997Return made up to 09/09/97; full list of members (8 pages)
29 May 1997Memorandum and Articles of Association (25 pages)
25 May 1997Memorandum and Articles of Association (22 pages)
25 May 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
25 May 1997Ad 15/05/97--------- £ si [email protected]=50000 £ ic 167258/217258 (2 pages)
25 May 1997£ nc 180010/230025 15/05/97 (1 page)
5 February 1997Accounts for a small company made up to 30 September 1996 (10 pages)
20 September 1996Return made up to 09/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 1996Accounts for a small company made up to 30 September 1995 (10 pages)
26 September 1995Return made up to 09/09/95; full list of members (8 pages)
7 February 1995Accounts for a small company made up to 30 September 1994 (9 pages)
9 November 1994Particulars of contract relating to shares (3 pages)
9 November 1994Ad 26/10/94--------- £ si [email protected]=45000 £ ic 122258/167258 (2 pages)
9 November 1994Ad 26/10/94--------- £ si [email protected]=120008 £ ic 2250/122258 (2 pages)
7 October 1994Particulars of contract relating to shares (3 pages)
7 October 1994Ad 13/09/94--------- £ si [email protected]=550 £ ic 1700/2250 (2 pages)
16 September 1994Memorandum and Articles of Association (8 pages)
2 July 1990Partic of mort/charge 7115 (3 pages)