Maprint Limited

Company Name	Maprint Limited
Directors	Paul Devlin and Kevin Devlin
Company Status	Active
Company Number	SC081626
Category	Private Limited Company
Incorporation Date	2 February 1983(41 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Paul Devlin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(29 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland

Director Name	Kevin Devlin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(30 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland

Director Name	Marie Theresa Devlin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Kirkdene Avenue Newton Mearns Glasgow G77 5SA Scotland

Director Name	Thomas Charles Devlin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Kirkdene Avenue Newton Mearns Glasgow G77 5SA Scotland

Secretary Name	Thomas Charles Devlin
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Kirkdene Avenue Newton Mearns Glasgow G77 5SA Scotland

Location

Registered Address	16 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland
Constituency	Aberdeen South
Ward	Airyhall/Broomhill/Garthdee

Shareholders

60 at £1	Kevin Devlin 30.00% Ordinary
60 at £1	Paul Devlin 30.00% Ordinary
40 at £1	Angela Devlin 20.00% Ordinary
40 at £1	Lindsey Devlin 20.00% Ordinary

Financials

Year	2014
Net Worth	£789,160
Cash	£1,044,917
Current Liabilities	£340,798

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

21 March 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (4 pages)
24 October 2014	Registered office address changed from 12 Scotsmill Gardens Blackburn Aberdeen AB21 0GA to 16 Garthdee Farm Gardens Aberdeen AB10 7GF on 24 October 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (3 pages)
27 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
27 December 2013	Statement of company's objects (2 pages)
27 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 200 (5 pages)
27 December 2013	Appointment of Kevin Devlin as a director (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 February 2013	Registered office address changed from 12 Scotsmill Gardens Blackburn Aberdeen AB21 0GA Scotland on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from C/ Alexander Mitchell and Co 5 Marchmont Road Edinburgh EH9 1DY on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
20 November 2012	Amending 88(2) for 25/02/83 (2 pages)
19 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share purchase agreement 05/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 100 (5 pages)
19 October 2012	Cancellation of shares. Statement of capital on 19 October 2012 GBP 100 (5 pages)
19 October 2012	Purchase of own shares. (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 100 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 October 2012	Appointment of Paul Devlin as a director (3 pages)
11 October 2012	Termination of appointment of Marie Devlin as a director (2 pages)
11 October 2012	Termination of appointment of Thomas Devlin as a secretary (2 pages)
11 October 2012	Termination of appointment of Thomas Devlin as a director (2 pages)
10 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 August 2011	Director's details changed for Marie Theresa Devlin on 31 December 2010 (2 pages)
18 August 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 August 2011	Director's details changed for Thomas Charles Devlin on 31 December 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 February 2009	Return made up to 31/12/07; no change of members (10 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 March 2007	Return made up to 31/12/06; full list of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 May 2005	Return made up to 31/12/04; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 May 2004	Return made up to 31/12/03; full list of members (7 pages)
22 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 February 2003	Return made up to 31/12/02; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (5 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)
28 October 1999	Full accounts made up to 31 January 1999 (9 pages)
1 March 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 01/03/99 (6 pages)
24 June 1998	Full accounts made up to 31 January 1998 (9 pages)
10 February 1998	Full accounts made up to 31 January 1997 (10 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 January 1996 (11 pages)
26 January 1996	Full accounts made up to 31 January 1995 (11 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 February 1995	Return made up to 31/12/94; no change of members (4 pages)
20 January 1994	Return made up to 31/12/93; no change of members (4 pages)
18 February 1993	Return made up to 31/12/92; full list of members (6 pages)
21 January 1992	Return made up to 31/12/91; no change of members (4 pages)
26 March 1991	Return made up to 31/12/90; no change of members (6 pages)
22 March 1990	Return made up to 31/12/89; full list of members (6 pages)
23 May 1989	Return made up to 31/12/88; full list of members (6 pages)
23 May 1989	Return made up to 31/12/88; full list of members (2 pages)
25 June 1987	Return made up to 31/12/86; full list of members (6 pages)
4 February 1986	Annual return made up to 31/12/84 (6 pages)
31 December 1985	Annual return made up to 31/12/85 (6 pages)
29 March 1983	Allotment of shares (2 pages)
24 February 1983	Company name changed\certificate issued on 24/02/83 (2 pages)
11 February 1983	Secretary resigned (1 page)
11 February 1983	Dir / sec appoint / resign (3 pages)
2 February 1983	Incorporation (13 pages)

Maprint Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland