Edinburgh
EH3 8EH
Scotland
Director Name | Anne Theresa McGovern |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1990(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 07 January 1999) |
Role | Office Manager |
Correspondence Address | 14a Osborne Terrace Edinburgh Midlothian EH12 5HG Scotland |
Director Name | Bernard Joseph McGovern |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1990(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 07 January 1999) |
Role | Sales Director |
Correspondence Address | 14a Osborne Terrace Edinburgh Midlothian EH12 5HG Scotland |
Secretary Name | Anne Theresa McGovern |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1990(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 07 January 1999) |
Role | Office Manager |
Correspondence Address | 14a Osborne Terrace Edinburgh Midlothian EH12 5HG Scotland |
Director Name | Norman George Laidlaw |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 September 1992) |
Role | Sales Director |
Correspondence Address | 30 Murieston Wood Livingston West Lothian EH54 9EE Scotland |
Director Name | John-Paul McGovern |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 July 2002) |
Role | Sales Director |
Correspondence Address | 8 Cumberland Street North East Lane Edinburgh Midlothian EH3 6SB Scotland |
Director Name | William Peter Birkinhead |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fieldhead Farm Burley Woodhead Ilkley West Yorkshire LS29 7AX |
Director Name | David Allan Robinson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 July 2004) |
Role | Company Director |
Correspondence Address | 7 Kirklands Close Baildon Shipley West Yorkshire BD17 6HN |
Director Name | John Clark |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 137 Alwoodley Lane Leeds West Yorkshire LS17 7PG |
Director Name | Mr David Nigel Roberts |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchill House Churchill Road, Barrowford Nelson Lancashire BB9 6QB |
Secretary Name | David Allan Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 July 2004) |
Role | Company Director |
Correspondence Address | 7 Kirklands Close Baildon Shipley West Yorkshire BD17 6HN |
Director Name | Philip Anthony Cheshire |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 February 2003) |
Role | Company Director |
Correspondence Address | 6 Church View Clapham Bedfordshire MK41 6ES |
Director Name | Mrs Helen Katherine White |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 2004(20 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 September 2014) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 345 Shunpike Road Chatham Nj 07928 Usa |
Director Name | Mr Michael James Chapman |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(20 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month (resigned 06 September 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 78 Larkhall Lane Harpole Northamptonshire NN7 4DF |
Director Name | Simon Bicknell |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(20 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 July 2009) |
Role | Accountant |
Correspondence Address | 3 Samworths Close Castor Peterborough Cambridgeshire PE5 7BQ |
Secretary Name | Mr Michael James Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(20 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month (resigned 06 September 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 78 Larkhall Lane Harpole Northamptonshire NN7 4DF |
Director Name | Mr Clive Anthony Newman |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(33 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Telephone | 01506 462488 |
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Telephone region | Bathgate |
Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
13 August 1999 | Delivered on: 23 August 1999 Satisfied on: 29 October 2004 Persons entitled: Barclays Bank PLC 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 |
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13 November 1986 | Delivered on: 20 November 1986 Satisfied on: 12 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
23 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
1 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
11 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
24 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
1 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
2 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
5 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
26 October 2018 | Appointment of Mrs Karenjit Kaur Kalirai as a director on 28 September 2018 (2 pages) |
26 October 2018 | Termination of appointment of Clive Anthony Newman as a director on 28 September 2018 (1 page) |
10 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
23 September 2017 | Termination of appointment of Michael James Chapman as a director on 6 September 2017 (2 pages) |
23 September 2017 | Termination of appointment of Michael James Chapman as a director on 6 September 2017 (2 pages) |
23 September 2017 | Termination of appointment of Michael James Chapman as a secretary on 6 September 2017 (2 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
23 September 2017 | Termination of appointment of Michael James Chapman as a secretary on 6 September 2017 (2 pages) |
12 September 2017 | Appointment of Clive Anthony Newman as a director on 6 September 2017 (3 pages) |
12 September 2017 | Appointment of Clive Anthony Newman as a director on 6 September 2017 (3 pages) |
13 December 2016 | Registered office address changed from Paladin House 8 Fairbairn Road Howden West Livingston EH54 6TS to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 December 2016 (1 page) |
13 December 2016 | Registered office address changed from Paladin House 8 Fairbairn Road Howden West Livingston EH54 6TS to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 December 2016 (1 page) |
4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Termination of appointment of Helen Katherine White as a director on 1 September 2014 (1 page) |
14 November 2014 | Termination of appointment of Helen Katherine White as a director on 1 September 2014 (1 page) |
14 November 2014 | Termination of appointment of Helen Katherine White as a director on 1 September 2014 (1 page) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
8 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Helen Katherine White on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Helen Katherine White on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Helen Katherine White on 3 November 2009 (2 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
11 August 2009 | Appointment terminated director simon bicknell (1 page) |
11 August 2009 | Appointment terminated director simon bicknell (1 page) |
3 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
31 October 2008 | Director's change of particulars / simon bicknell / 31/10/2008 (1 page) |
31 October 2008 | Director's change of particulars / simon bicknell / 31/10/2008 (1 page) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 February 2008 | Return made up to 23/10/07; full list of members (2 pages) |
4 February 2008 | Return made up to 23/10/07; full list of members (2 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
28 February 2007 | Return made up to 23/10/06; full list of members (2 pages) |
28 February 2007 | Return made up to 23/10/06; full list of members (2 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
10 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
10 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
17 December 2004 | Return made up to 23/10/04; full list of members (7 pages) |
17 December 2004 | Return made up to 23/10/04; full list of members (7 pages) |
29 October 2004 | Dec mort/charge * (2 pages) |
29 October 2004 | Dec mort/charge * (2 pages) |
9 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
9 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | New secretary appointed;new director appointed (2 pages) |
6 August 2004 | New secretary appointed;new director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Secretary resigned;director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Secretary resigned;director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
31 December 2003 | Return made up to 23/10/03; full list of members
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31 December 2003 | Return made up to 23/10/03; full list of members
|
11 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
11 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
12 March 2003 | Return made up to 23/10/02; full list of members
|
12 March 2003 | Return made up to 23/10/02; full list of members
|
28 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
28 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
16 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
16 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
12 October 2001 | Return made up to 23/10/01; full list of members (8 pages) |
12 October 2001 | Return made up to 23/10/01; full list of members (8 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
16 November 2000 | Return made up to 23/10/00; full list of members (7 pages) |
16 November 2000 | Return made up to 23/10/00; full list of members (7 pages) |
21 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
19 November 1999 | Return made up to 23/10/99; full list of members (8 pages) |
19 November 1999 | Return made up to 23/10/99; full list of members (8 pages) |
23 August 1999 | Partic of mort/charge * (8 pages) |
23 August 1999 | Partic of mort/charge * (8 pages) |
1 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
1 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | Secretary resigned;director resigned (1 page) |
10 March 1999 | Secretary resigned;director resigned (1 page) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New secretary appointed;new director appointed (2 pages) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | New secretary appointed;new director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
12 January 1999 | Dec mort/charge * (5 pages) |
12 January 1999 | Dec mort/charge * (5 pages) |
7 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
7 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
21 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
21 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
25 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
25 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
17 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
17 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
11 November 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
11 November 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
6 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
6 November 1996 | Director's particulars changed (1 page) |
6 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
6 November 1996 | Director's particulars changed (1 page) |
17 November 1995 | Full accounts made up to 30 September 1995 (8 pages) |
17 November 1995 | Full accounts made up to 30 September 1995 (8 pages) |
6 November 1995 | Registered office changed on 06/11/95 from: paladin house oakbank mid calder west lothian EH53 0JS (1 page) |
6 November 1995 | Registered office changed on 06/11/95 from: paladin house oakbank mid calder west lothian EH53 0JS (1 page) |
27 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
27 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
20 January 1995 | Company name changed paladin graphic products LIMITED\certificate issued on 23/01/95 (2 pages) |
20 January 1995 | Company name changed paladin graphic products LIMITED\certificate issued on 23/01/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
16 October 1986 | Company name changed\certificate issued on 16/10/86 (2 pages) |
16 October 1986 | Company name changed\certificate issued on 16/10/86 (2 pages) |
2 July 1984 | Company name changed\certificate issued on 02/07/84 (2 pages) |
2 July 1984 | Company name changed\certificate issued on 02/07/84 (2 pages) |
7 June 1984 | Incorporation (13 pages) |
7 June 1984 | Incorporation (13 pages) |