Company NameColorprinz Limited
Company StatusDissolved
Company NumberSC139624
CategoryPrivate Limited Company
Incorporation Date7 August 1992(31 years, 9 months ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Graham Porteous
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1992(same day as company formation)
RolePrinter
Country of ResidenceScotland
Correspondence Address22 Stafford Street
Edinburgh
EH3 7BD
Scotland
Director NameMr Brian David McVay
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1992(same day as company formation)
RolePrinter
Country of ResidenceScotland
Correspondence Address22 Stafford Street
Edinburgh
EH3 7BD
Scotland
Secretary NameBrian David McVay
NationalityBritish
StatusClosed
Appointed07 August 1992(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Stafford Street
Edinburgh
EH3 7BD
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed07 August 1992(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed07 August 1992(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websitecolorprinz.com

Location

Registered Address22 Stafford Street
Edinburgh
EH3 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5.9k at £1Brian David Mcvay
25.00%
Ordinary
5.9k at £1Graham Porteous
25.00%
Ordinary
5.9k at £1Jean Porteous
25.00%
Ordinary
5.9k at £1Mrs Kathleen Mcvay
25.00%
Ordinary

Financials

Year2014
Net Worth£57,273
Cash£24,462
Current Liabilities£68,604

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

24 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
12 March 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
7 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
13 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
18 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 August 2017Change of details for Mr Brian David Mcvay as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Change of details for Mr Graham Porteous as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Change of details for Mrs Jean Porteous as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Change of details for Mr Brian David Mcvay as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Change of details for Mr Graham Porteous as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Change of details for Mrs Jean Porteous as a person with significant control on 6 April 2016 (2 pages)
31 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 August 2016Confirmation statement made on 7 August 2016 with updates (8 pages)
12 August 2016Confirmation statement made on 7 August 2016 with updates (8 pages)
4 August 2016Director's details changed for Brian David Mcvay on 4 August 2016 (2 pages)
4 August 2016Director's details changed for Brian David Mcvay on 4 August 2016 (2 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 23,448
(4 pages)
14 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 23,448
(4 pages)
14 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 23,448
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 December 2014Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 15 December 2014 (1 page)
15 December 2014Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 15 December 2014 (1 page)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 23,448
(4 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 23,448
(4 pages)
1 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 23,448
(4 pages)
27 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 23,448
(4 pages)
9 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 23,448
(4 pages)
9 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 23,448
(4 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 November 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
23 August 2011Secretary's details changed for Brian David Mcvay on 7 August 2011 (1 page)
23 August 2011Director's details changed for Brian David Mcvay on 7 August 2011 (2 pages)
23 August 2011Director's details changed for Graham Porteous on 7 August 2011 (2 pages)
23 August 2011Director's details changed for Brian David Mcvay on 7 August 2011 (2 pages)
23 August 2011Secretary's details changed for Brian David Mcvay on 7 August 2011 (1 page)
23 August 2011Director's details changed for Graham Porteous on 7 August 2011 (2 pages)
23 August 2011Secretary's details changed for Brian David Mcvay on 7 August 2011 (1 page)
23 August 2011Director's details changed for Brian David Mcvay on 7 August 2011 (2 pages)
23 August 2011Director's details changed for Graham Porteous on 7 August 2011 (2 pages)
9 March 2011Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 9 March 2011 (2 pages)
9 March 2011Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 9 March 2011 (2 pages)
9 March 2011Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 9 March 2011 (2 pages)
30 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 August 2009Return made up to 07/08/09; full list of members (4 pages)
10 August 2009Return made up to 07/08/09; full list of members (4 pages)
6 April 2009Registered office changed on 06/04/2009 from 29 manor place edinburgh EH3 7DX (1 page)
6 April 2009Registered office changed on 06/04/2009 from 29 manor place edinburgh EH3 7DX (1 page)
14 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 September 2008Return made up to 07/08/08; no change of members (7 pages)
4 September 2008Return made up to 07/08/08; no change of members (7 pages)
1 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 September 2007Return made up to 07/08/07; no change of members (7 pages)
5 September 2007Return made up to 07/08/07; no change of members (7 pages)
31 October 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 August 2006Return made up to 07/08/06; full list of members (8 pages)
16 August 2006Return made up to 07/08/06; full list of members (8 pages)
8 November 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 August 2005Return made up to 07/08/05; full list of members (8 pages)
15 August 2005Return made up to 07/08/05; full list of members (8 pages)
13 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 August 2004Return made up to 07/08/04; full list of members (8 pages)
19 August 2004Return made up to 07/08/04; full list of members (8 pages)
10 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 August 2003Return made up to 07/08/03; full list of members (8 pages)
6 August 2003Return made up to 07/08/03; full list of members (8 pages)
20 November 2002Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 November 2002Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 August 2002Return made up to 07/08/02; full list of members (8 pages)
9 August 2002Return made up to 07/08/02; full list of members (8 pages)
1 November 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 November 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 August 2001Return made up to 07/08/01; full list of members (7 pages)
16 August 2001Return made up to 07/08/01; full list of members (7 pages)
4 November 2000Accounts for a small company made up to 31 August 2000 (5 pages)
4 November 2000Accounts for a small company made up to 31 August 2000 (5 pages)
16 August 2000Return made up to 07/08/00; full list of members (7 pages)
16 August 2000Return made up to 07/08/00; full list of members (7 pages)
18 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
18 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
12 August 1999Return made up to 07/08/99; no change of members (4 pages)
12 August 1999Return made up to 07/08/99; no change of members (4 pages)
11 December 1998Accounts for a small company made up to 31 August 1998 (7 pages)
11 December 1998Accounts for a small company made up to 31 August 1998 (7 pages)
12 August 1998Return made up to 07/08/98; no change of members (4 pages)
12 August 1998Return made up to 07/08/98; no change of members (4 pages)
2 April 1998Accounts for a small company made up to 31 August 1997 (6 pages)
2 April 1998Accounts for a small company made up to 31 August 1997 (6 pages)
20 August 1997Director's particulars changed (1 page)
20 August 1997Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997Return made up to 07/08/97; full list of members (6 pages)
20 August 1997Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997Director's particulars changed (1 page)
20 August 1997Return made up to 07/08/97; full list of members (6 pages)
26 January 1997Accounts for a small company made up to 31 August 1996 (6 pages)
26 January 1997Accounts for a small company made up to 31 August 1996 (6 pages)
13 August 1996Return made up to 07/08/96; no change of members (4 pages)
13 August 1996Return made up to 07/08/96; no change of members (4 pages)
28 December 1995Full accounts made up to 31 August 1995 (6 pages)
28 December 1995Full accounts made up to 31 August 1995 (6 pages)
9 August 1995Return made up to 07/08/95; no change of members (4 pages)
9 August 1995Return made up to 07/08/95; no change of members (4 pages)