Squadron Prints Limited

Company Name	Squadron Prints Limited
Directors	Gillian Elizabeth Howie and Albertus Johannes Hendrikus Vissers
Company Status	Active
Company Number	SC099624
Category	Private Limited Company
Incorporation Date	16 June 1986(37 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Ms Gillian Elizabeth Howie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 August 2000(14 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	Sales & Marketing
Country of Residence	Scotland
Correspondence Address	Unit A & B Plot 7 Peasiehill Road Elliot Industria Arbroath Angus DD11 2NJ Scotland

Director Name	Mr Albertus Johannes Hendrikus Vissers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	02 October 2003(17 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	Unit A & B Plot 7 Peasiehill Road Elliot Industria Arbroath Angus DD11 2NJ Scotland

Secretary Name	Albertus Johannes Hendrikus Vissers
Nationality	Dutch
Status	Current
Appointed	03 November 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Graphic Designer
Correspondence Address	Unit A & B Plot 7 Peasiehill Road Elliot Industria Arbroath Angus DD11 2NJ Scotland

Director Name	Prof Dugald Cameron
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(3 years, 2 months after company formation)
Appointment Duration	11 years (resigned 25 August 2000)
Role	Consultant
Correspondence Address	Achnacraig 26 Shore Road Skelmorlie Ayrshire PA17 5DR Scotland

Director Name	Alan Bryce Carlaw
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(3 years, 2 months after company formation)
Appointment Duration	11 years (resigned 25 August 2000)
Role	Sales Manager
Correspondence Address	3 Torrington Avenue Giffnock Glasgow Renfrewshire G46 7LT Scotland

Secretary Name	Alan Bryce Carlaw
Nationality	British
Status	Resigned
Appointed	17 August 1989(3 years, 2 months after company formation)
Appointment Duration	11 years (resigned 25 August 2000)
Role	Company Director
Correspondence Address	3 Torrington Avenue Giffnock Glasgow Renfrewshire G46 7LT Scotland

Director Name	Gillian Irene Arnott
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2003)
Role	Sales
Correspondence Address	Qatar Aeronautical College Box 4050 Doha Qatar

Director Name	Steven Robin Arnott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2003)
Role	Flight Engineer
Correspondence Address	Qatar Aeronautical College Box 4050 Doha Foreign

Secretary Name	Ms Gillian Elizabeth Howie
Nationality	British
Status	Resigned
Appointed	25 August 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2003)
Role	Sales & Marketing
Country of Residence	Scotland
Correspondence Address	24 Rose Street Arbroath Angus DD11 2AQ Scotland

Contact

Website	squadronprints.com
Email address	[email protected]
Telephone	01241 437555
Telephone region	Arbroath

Location

Registered Address	Unit A & B Plot 7 Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

600 at £1	Gillian Elizabeth Howie 60.00% Ordinary
400 at £1	Albertus Johannes Hemdmicus Vissers 40.00% Ordinary

Financials

Year	2014
Net Worth	£17,898
Cash	£5,847
Current Liabilities	£55,885

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

23 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 June 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
24 June 2022	Secretary's details changed for Albertus Johannes Hendnkus Vissers on 20 June 2022 (1 page)
12 May 2022	Registered office address changed from 29 Commercial Street Dundee DD1 3DG to Unit a & B Plot 7 Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ on 12 May 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 June 2017	Notification of Gillian Elizabeth Howie as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of Albertus Johannes Hendrikus Vissers as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Albertus Johannes Hendrikus Vissers as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gillian Elizabeth Howie as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of Albertus Johannes Hendrikus Vissers as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Gillian Elizabeth Howie as a person with significant control on 6 April 2016 (2 pages)
16 February 2017	Director's details changed for Albertus Johannes Hendrikus Vissers on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Albertus Johannes Hendrikus Vissers on 16 February 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 (6 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (4 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Registered office address changed from 24 Rose Street Arbroath Angus DD11 2AQ United Kingdom on 11 July 2013 (1 page)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Registered office address changed from 24 Rose Street Arbroath Angus DD11 2AQ United Kingdom on 11 July 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Registered office address changed from 29 Commercial Street Dundee Tayside DD1 3DG Scotland on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 29 Commercial Street Dundee Tayside DD1 3DG Scotland on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 29 Commercial Street Dundee Tayside DD1 3DG Scotland on 3 August 2012 (1 page)
17 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
17 November 2011	Registered office address changed from 18 Steading Place Hospitalfield Arbroath Angus DD11 2NL on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 18 Steading Place Hospitalfield Arbroath Angus DD11 2NL on 17 November 2011 (1 page)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Director's details changed for Gillian Elizabeth Howie on 23 June 2011 (2 pages)
1 August 2011	Secretary's details changed for Albertus Johannes Hendnkus Vissers on 23 June 2011 (1 page)
1 August 2011	Secretary's details changed for Albertus Johannes Hendnkus Vissers on 23 June 2011 (1 page)
1 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
1 August 2011	Director's details changed for Albertus Johannes Hendrikus Vissers on 23 June 2011 (2 pages)
1 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
1 August 2011	Director's details changed for Gillian Elizabeth Howie on 23 June 2011 (2 pages)
1 August 2011	Director's details changed for Albertus Johannes Hendrikus Vissers on 23 June 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Director's details changed for Albertus Johannes Hendrikus Vissers on 23 June 2010 (2 pages)
23 July 2010	Director's details changed for Albertus Johannes Hendrikus Vissers on 23 June 2010 (2 pages)
23 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Gillian Elizabeth Howie on 23 June 2010 (2 pages)
23 July 2010	Director's details changed for Gillian Elizabeth Howie on 23 June 2010 (2 pages)
23 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009	Return made up to 23/06/09; full list of members (4 pages)
7 August 2009	Return made up to 23/06/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Return made up to 23/06/08; full list of members (4 pages)
13 August 2008	Return made up to 23/06/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 July 2007	Return made up to 23/06/07; full list of members (2 pages)
20 July 2007	Return made up to 23/06/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 August 2006	Return made up to 23/06/06; full list of members (2 pages)
2 August 2006	Return made up to 23/06/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005	Return made up to 23/06/05; full list of members (7 pages)
15 August 2005	Return made up to 23/06/05; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 July 2004	New secretary appointed (2 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
22 July 2003	Return made up to 23/06/03; full list of members (7 pages)
22 July 2003	Return made up to 23/06/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
17 April 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
6 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: 2ND floor 5 oswald street glasgow G1 4QR (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 2ND floor 5 oswald street glasgow G1 4QR (1 page)
13 December 2000	New director appointed (2 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 June 2000	Return made up to 23/06/00; full list of members (6 pages)
29 June 2000	Return made up to 23/06/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 23/06/99; full list of members (6 pages)
7 July 1999	Return made up to 23/06/99; full list of members (6 pages)
29 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 July 1998	Return made up to 23/06/98; no change of members (4 pages)
9 July 1998	Return made up to 23/06/98; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 June 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 July 1996	Return made up to 27/06/96; full list of members (6 pages)
15 July 1996	Return made up to 27/06/96; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Squadron Prints Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland