Wishaw Printing Company Limited

Company Name	Wishaw Printing Company Limited
Director	John Robertson Reid
Company Status	Liquidation
Company Number	SC068215
Category	Private Limited Company
Incorporation Date	31 May 1979(44 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	John Robertson Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 1988(9 years, 2 months after company formation)
Appointment Duration	35 years, 8 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Clyde House Riverside Road Kirkfieldbank Lanark ML11 9JR Scotland

Secretary Name	Drymen Road Company Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2006(27 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	Titanium House Kings Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Owen James Ness
Nationality	British
Status	Resigned
Appointed	17 August 1988(9 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	95 Stewarton Street Wishaw Lanarkshire ML2 8AG Scotland

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2006)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2006)
Correspondence Address	130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland

Location

Registered Address	C/O Office 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland
Constituency	Stirling
Ward	Stirling West

Financials

Year	2012
Net Worth	£9,551
Cash	£2,336
Current Liabilities	£120,308

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Next Accounts Due	31 January 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	7 August 2016 (overdue)

Filing History

26 April 2013	Court order notice of winding up (1 page)
26 April 2013	Notice of winding up order (1 page)
26 April 2013	Court order notice of winding up (1 page)
26 April 2013	Notice of winding up order (1 page)
16 April 2013	Registered office address changed from Titanium House Kings Inch Place Renfrew PA4 8WF on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from Titanium House Kings Inch Place Renfrew PA4 8WF on 16 April 2013 (2 pages)
18 January 2013	Second filing of AR01 previously delivered to Companies House made up to 24 July 2012 (15 pages)
18 January 2013	Second filing of AR01 previously delivered to Companies House made up to 24 July 2012 (15 pages)
24 December 2012	Secretary's details changed for Drymen Road Company Secretaries Limited on 24 July 2012 (2 pages)
24 December 2012	Secretary's details changed for Drymen Road Company Secretaries Limited on 24 July 2012 (2 pages)
24 December 2012	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 24 December 2012 (1 page)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 July 2012	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 31 July 2012 (1 page)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 1,000 ANNOTATION A second filed AR01 was registered on 18/01/2013 (5 pages)
31 July 2012	Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 31 July 2012 (1 page)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 1,000 ANNOTATION A second filed AR01 was registered on 18/01/2013 (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 August 2011	Secretary's details changed for Drymen Road Company Secretaries Limited on 24 July 2011 (2 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Secretary's details changed for Drymen Road Company Secretaries Limited on 24 July 2011 (2 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Secretary's details changed for Drymen Road Company Secretaries Limited on 24 July 2010 (2 pages)
31 August 2010	Secretary's details changed for Drymen Road Company Secretaries Limited on 24 July 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 August 2008	Return made up to 24/07/08; full list of members (3 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Return made up to 24/07/08; full list of members (3 pages)
21 August 2008	Location of register of members (1 page)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
30 August 2007	Return made up to 24/07/07; full list of members (6 pages)
30 August 2007	Return made up to 24/07/07; full list of members (6 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 79-109 glasgow road blantyre glasgow G72 0LY (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 79-109 glasgow road blantyre glasgow G72 0LY (1 page)
24 July 2006	Return made up to 24/07/06; full list of members (2 pages)
24 July 2006	Return made up to 24/07/06; full list of members (2 pages)
12 June 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
12 June 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
8 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Return made up to 24/07/05; full list of members (2 pages)
31 August 2005	Return made up to 24/07/05; full list of members (2 pages)
31 August 2005	Location of register of members (1 page)
10 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
10 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Return made up to 24/07/03; full list of members (7 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Return made up to 24/07/03; full list of members (7 pages)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Secretary resigned (1 page)
22 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
22 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
23 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
8 August 2002	Return made up to 24/07/02; full list of members (6 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	Return made up to 24/07/02; full list of members (6 pages)
6 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (6 pages)
6 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (6 pages)
28 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
1 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
12 August 1999	Return made up to 24/07/99; no change of members (4 pages)
12 August 1999	Return made up to 24/07/99; no change of members (4 pages)
6 August 1998	Return made up to 24/07/98; no change of members (4 pages)
6 August 1998	Return made up to 24/07/98; no change of members (4 pages)
4 June 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
4 June 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 April 1998	Company name changed thermo-specialists (scotland) li mited\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed thermo-specialists (scotland) li mited\certificate issued on 14/04/98 (2 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
28 July 1997	Return made up to 24/07/97; full list of members (6 pages)
28 July 1997	Return made up to 24/07/97; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
7 August 1996	Return made up to 24/07/96; no change of members (6 pages)
7 August 1996	Return made up to 24/07/96; no change of members (6 pages)
27 February 1996	Auditor's resignation (1 page)
27 February 1996	Auditor's resignation (1 page)
4 August 1995	Return made up to 24/07/95; no change of members (8 pages)
4 August 1995	Return made up to 24/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 October 1986	Director resigned;new director appointed (2 pages)
27 October 1986	Director resigned;new director appointed (2 pages)
31 May 1979	Certificate of incorporation (1 page)
31 May 1979	Incorporation (15 pages)
31 May 1979	Certificate of incorporation (1 page)
31 May 1979	Incorporation (15 pages)

Wishaw Printing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland