| Company Name | Scotserve Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC148900 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
| Dissolution Date | 25 May 2021 (2 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 Alistair Albert Gray |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Mr Alistair Albert Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Hugh Templeton Gray |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alistair Albert Gray 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Hugh Templeton Gray 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
|---|---|
| 28 August 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 13 January 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 13 January 2014 (4 pages) |
| 13 January 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 13 January 2014 (4 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 22 May 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 19 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 14 February 2012 | Director's details changed for Alistair Albert Gray on 13 March 2011 (2 pages) |
| 14 February 2012 | Director's details changed for Hugh Templeton Gray on 13 March 2011 (2 pages) |
| 14 February 2012 | Director's details changed for Hugh Templeton Gray on 13 March 2011 (2 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Director's details changed for Alistair Albert Gray on 13 March 2011 (2 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 9 March 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (14 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 27 July 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 25 March 2010 | Director's details changed for Alistair Albert Gray on 7 February 2010 (3 pages) |
| 25 March 2010 | Secretary's details changed for Alistair Albert Gray on 7 February 2010 (3 pages) |
| 25 March 2010 | Secretary's details changed for Alistair Albert Gray on 7 February 2010 (3 pages) |
| 25 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 25 March 2010 | Director's details changed for Hugh Templeton Gray on 7 February 2010 (3 pages) |
| 25 March 2010 | Director's details changed for Alistair Albert Gray on 7 February 2010 (3 pages) |
| 25 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 25 March 2010 | Director's details changed for Alistair Albert Gray on 7 February 2010 (3 pages) |
| 25 March 2010 | Director's details changed for Hugh Templeton Gray on 7 February 2010 (3 pages) |
| 25 March 2010 | Director's details changed for Hugh Templeton Gray on 7 February 2010 (3 pages) |
| 25 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (14 pages) |
| 25 March 2010 | Secretary's details changed for Alistair Albert Gray on 7 February 2010 (3 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 23 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 4 March 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 4 March 2009 | Return made up to 08/02/09; no change of members (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 26 February 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 26 February 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 6 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 28 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 May 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 20 February 2004 | Return made up to 08/02/04; full list of members
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| 20 February 2004 | Return made up to 08/02/04; full list of members
|
| 10 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 10 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 20 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 21 March 2002 | Return made up to 08/02/02; full list of members
|
| 21 March 2002 | Return made up to 08/02/02; full list of members
|
| 21 September 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 26 February 2001 | Return made up to 08/02/01; full list of members
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| 26 February 2001 | Return made up to 08/02/01; full list of members
|
| 2 August 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 16 February 2000 | Return made up to 08/02/00; full list of members
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| 16 February 2000 | Return made up to 08/02/00; full list of members
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| 31 January 2000 | Registered office changed on 31/01/00 from: 39 the green bathgate west lothian EH48 4DA (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 39 the green bathgate west lothian EH48 4DA (1 page) |
| 26 October 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 16 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 20 November 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 27 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 1 October 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 24 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 19 September 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 18 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 18 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |