McElroy Printers Limited

Company Name	McElroy Printers Limited
Company Status	Dissolved
Company Number	SC075087
Category	Private Limited Company
Incorporation Date	5 June 1981(42 years, 11 months ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter McCall
Status	Closed
Appointed	02 November 2009(28 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 October 2015)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(31 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 October 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 16 October 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Robert Macgregor Caig
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(7 years, 12 months after company formation)
Appointment Duration	2 years (resigned 07 June 1991)
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	High View Ramsay Wood Gatehouse Of Fleet DG7 2HJ Scotland

Director Name	Elizabeth M Smith
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(7 years, 12 months after company formation)
Appointment Duration	1 year (resigned 06 June 1990)
Role	Cashier
Correspondence Address	Golval Newton Stewart

Secretary Name	Elizabeth M Smith
Nationality	British
Status	Resigned
Appointed	31 May 1989(7 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Golval Newton Stewart

Director Name	Charles Macgregor
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1990(8 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2000)
Role	Retired
Correspondence Address	1 Charteris Court Longniddry East Lothian EH32 0NU Scotland

Director Name	William Sloan Allan
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1990(8 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2000)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Middleton Farm Milnathort Kinross Perthshire & Kinross KY13 0SD Scotland

Secretary Name	Gary Bilbrough
Nationality	British
Status	Resigned
Appointed	03 July 1992(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Englecot Larg Avenue Stranraer Wigtownshire DG9 0JP Scotland

Director Name	Iain Shaw Forbes Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	Doonhill House Newton Stewart DG8 6JD Scotland

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(20 years after company formation)
Appointment Duration	10 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(20 years after company formation)
Appointment Duration	10 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Alan Stephen Plews
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(20 years after company formation)
Appointment Duration	10 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	14 June 2001(20 years after company formation)
Appointment Duration	10 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 September 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 September 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 September 2002)
Role	Company Director
Correspondence Address	62 Northumberland Street Edinburgh EH3 6JE Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 September 2002)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Secretary Name	Mr Philip Richard Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(20 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 September 2002)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Alan Raeburn Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2005)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Director Name	Mr Richard Findlay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	05 September 2002(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland

Director Name	David Graham Goode
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(23 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 2005)
Role	Company Director
Correspondence Address	Westbank Duchal Road Kilmacolm Renfrewshire PA13 4AY Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Location

Registered Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

2 at £1	Galloway Gazette LTD 100.00% Ordinary

Accounts

Latest Accounts	28 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (10 pages)
1 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
1 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
1 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 (1 page)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
1 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
24 May 2013	Termination of appointment of Grant Murray as a director (1 page)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
12 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (8 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
27 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
11 May 2010	Accounts for a dormant company made up to 2 January 2010 (8 pages)
18 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
18 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 July 2009	Registered office changed on 31/07/2009 from 53 manor place edinburgh EH3 7EG (1 page)
17 June 2009	Return made up to 07/06/09; full list of members (3 pages)
2 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
17 June 2008	Return made up to 07/06/08; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 June 2007	Location of register of members (1 page)
26 June 2007	Return made up to 07/06/07; full list of members (2 pages)
12 December 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/06 (7 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (4 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (4 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Director resigned (1 page)
22 June 2005	Return made up to 07/06/05; full list of members (7 pages)
14 February 2005	Full accounts made up to 30 September 2004 (9 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	Return made up to 07/06/04; full list of members (7 pages)
9 October 2004	New director appointed (3 pages)
23 July 2004	Full accounts made up to 30 September 2003 (10 pages)
22 March 2004	Full accounts made up to 31 March 2003 (12 pages)
29 July 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
24 July 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
10 June 2003	Return made up to 07/06/03; full list of members (7 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 September 2002	Registered office changed on 16/09/02 from: 53 manor place edinburgh EH3 7EG (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (3 pages)
13 August 2002	Auditor's resignation (1 page)
5 July 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (8 pages)
28 May 2002	Auditor's resignation (1 page)
3 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
12 April 2002	Full accounts made up to 31 December 2001 (17 pages)
12 April 2002	Auditor's resignation (1 page)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (4 pages)
4 July 2001	Registered office changed on 04/07/01 from: station yard industrial estate castle douglas dumfries & galloway DG7 1LA (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (3 pages)
27 June 2001	Memorandum and Articles of Association (24 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2001	Return made up to 07/06/01; full list of members (7 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 March 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
26 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 June 1999	Return made up to 07/06/99; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1998	Return made up to 07/06/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1997	Return made up to 07/06/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 June 1996	Return made up to 07/06/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 July 1995	Return made up to 07/06/95; no change of members (6 pages)

McElroy Printers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland