| Company Name | Krisp, Printing & Stationery Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | SC118226 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1989(34 years, 11 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
| Director Name | Mr Howard Grimwade Bennett |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1992(3 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wyvex Media Ltd, Crannog Lane, Lochavullin Industrial Estate, Oban Argyll PA34 4HB Scotland |
| Director Name | Mrs Joan Peake Bennett |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1992(3 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wyvex Media Ltd, Crannog Lane, Lochavullin Industrial Estate, Oban Argyll PA34 4HB Scotland |
| Secretary Name | Mr Howard Grimwade Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1992(3 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wyvex Media Ltd, Crannog Lane, Lochavullin Industrial Estate, Oban Argyll PA34 4HB Scotland |
| Director Name | Mr Alister Grimwade Bennett |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(25 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wyvex Media Ltd, Crannog Lane, Lochavullin Industrial Estate, Oban Argyll PA34 4HB Scotland |
| Director Name | Howard Grimwade Bennett |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1990(1 year after company formation) |
| Appointment Duration | -50 years (resigned 17 June 1940) |
| Role | Company Director |
| Correspondence Address | Church Lodge Dalmally Argyll |
| Director Name | Joan Peake Bennett |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1990(1 year after company formation) |
| Appointment Duration | -52 years, 2 months (resigned 18 August 1938) |
| Role | Company Director |
| Correspondence Address | Church Lodge Dalmally Argyll PA33 1AX Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1989(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1989(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1989(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | C/O Wyvex Media Ltd, Crannog Lane, Lochavullin Industrial Estate, Oban Argyll PA34 4HB Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
Shareholders
| 2 at £1 | Wyvex Media LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 28 June 1990 | Delivered on: 29 June 1990 Satisfied on: 19 February 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Campbeltown courier print shop, longraw campbeltown. Fully Satisfied |
|---|
Filing History
| 7 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 5 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 27 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 24 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 27 March 2015 | Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Mr Alister Grimwade Bennett as a director on 23 March 2015 (2 pages) |
| 24 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 20 August 2013 | Director's details changed for Mrs Joan Peake Bennett on 20 August 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Mrs Joan Peake Bennett on 20 August 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Mr Howard Grimwade Bennett on 20 August 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Mr Howard Grimwade Bennett on 20 August 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 June 2011 | Director's details changed for Mrs Joan Peake Bennett on 21 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Secretary's details changed for Mr Howard Grimwade Bennett on 23 June 2011 (1 page) |
| 24 June 2011 | Director's details changed for Mr Howard Grimwade Bennett on 21 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mrs Joan Peake Bennett on 21 June 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Mr Howard Grimwade Bennett on 23 June 2011 (1 page) |
| 24 June 2011 | Director's details changed for Mr Howard Grimwade Bennett on 21 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 3 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 31 May 2007 | Location of register of members (1 page) |
| 31 May 2007 | Location of debenture register (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: c/o the oban times LTD crannog lane lochavollin industrial estate oban, argyll PA34 4HB (1 page) |
| 31 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: c/o the oban times LTD crannog lane lochavollin industrial estate oban, argyll PA34 4HB (1 page) |
| 31 May 2007 | Location of debenture register (1 page) |
| 31 May 2007 | Location of register of members (1 page) |
| 31 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 30 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (2 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (2 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 2 July 2003 | Return made up to 30/05/03; full list of members
|
| 2 July 2003 | Return made up to 30/05/03; full list of members
|
| 27 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 30 May 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 29 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 23 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 24 November 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: the oban times building john street oban argyll PA34 5PY (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: the oban times building john street oban argyll PA34 5PY (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: john street oban argyll PA34 5PX (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: john street oban argyll PA34 5PX (1 page) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 16 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 22 May 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 10 July 1995 | Return made up to 30/05/95; full list of members
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| 10 July 1995 | Return made up to 30/05/95; full list of members
|