Hyphen Graphic Design Ltd.

Company Name	Hyphen Graphic Design Ltd.
Company Status	Dissolved
Company Number	SC151299
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)
Dissolution Date	3 October 2014 (9 years, 7 months ago)
Previous Name	David Russell Design & Advertising Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr David George Butchart Russell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1995(1 year after company formation)
Appointment Duration	19 years, 4 months (closed 03 October 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Holmhead Drive Stewarton Kilmarnock Ayrshire KA3 5QR Scotland

Director Name	Gillian Margaret Russell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1995(1 year after company formation)
Appointment Duration	19 years, 4 months (closed 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holmhead Drive Stewarton Kilmarnock Ayrshire KA3 5QR Scotland

Secretary Name	Gillian Margaret Russell
Nationality	British
Status	Closed
Appointed	08 June 1995(1 year after company formation)
Appointment Duration	19 years, 4 months (closed 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holmhead Drive Stewarton Kilmarnock Ayrshire KA3 5QR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Alexander Campbell Mitchell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	C Secy
Correspondence Address	Flat 3b Humbie Court Old Humbie Rd Newton Mearns Glasgow G77 5PQ Scotland

Director Name	Freda Mitchell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Retired
Correspondence Address	Flat3 B Humbe Court Old Humbie Rd Newton Mearns Glasgow G77 5PQ Scotland

Director Name	Col Charles James Fraser Russell
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Dixon Terrace Pitlochry Perthshire PH16 5QX Scotland

Director Name	Mary Ferguson Russell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Registered Nurse
Correspondence Address	5 Dixon Terrace Pitlochry Perthshire PH16 5QX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Susan Blair
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Glendoick Place Newton Mearns Glasgow G77 6XT Scotland

Director Name	Mrs Lara O'Connor
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Limeside Gardens Rutherglen Glasgow G73 3SF Scotland

Location

Registered Address	81 St Vincent Street Glasgow G2 5TF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

8.1k at £1	David Russell 50.63% Ordinary
6k at £1	David Russell 37.50% Ordinary B
1.9k at £1	Gillian Russell 11.88% Ordinary

Financials

Year	2014
Net Worth	£70,605
Cash	£940
Current Liabilities	£44,195

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
29 November 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	First Gazette notice for compulsory strike-off (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 16,000 (6 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 16,000 (6 pages)
8 June 2012	Compulsory strike-off action has been suspended (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	Compulsory strike-off action has been suspended (1 page)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
29 March 2011	Termination of appointment of Susan Blair as a director (1 page)
29 March 2011	Termination of appointment of Lara O'connor as a director (1 page)
29 March 2011	Termination of appointment of Lara O'connor as a director (1 page)
29 March 2011	Termination of appointment of Susan Blair as a director (1 page)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
16 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Mrs Lara O'connor on 30 May 2010 (2 pages)
15 July 2010	Director's details changed for Susan Blair on 30 May 2010 (2 pages)
15 July 2010	Director's details changed for Gillian Margaret Russell on 30 May 2010 (2 pages)
15 July 2010	Director's details changed for Susan Blair on 30 May 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Lara O'connor on 30 May 2010 (2 pages)
15 July 2010	Director's details changed for Gillian Margaret Russell on 30 May 2010 (2 pages)
18 February 2010	Total exemption full accounts made up to 31 May 2009 (15 pages)
18 February 2010	Total exemption full accounts made up to 31 May 2009 (15 pages)
10 October 2009	Director's details changed for Mrs Lara O'connor on 28 July 2009 (1 page)
10 October 2009	Director's details changed for Mrs Lara O'connor on 28 July 2009 (1 page)
21 July 2009	Return made up to 30/05/09; full list of members (5 pages)
21 July 2009	Return made up to 30/05/09; full list of members (5 pages)
20 May 2009	Director's change of particulars / susan mccormack / 19/05/2009 (1 page)
20 May 2009	Director's change of particulars / susan mccormack / 19/05/2009 (1 page)
18 September 2008	Nc inc already adjusted 13/06/08 (1 page)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2008	Nc inc already adjusted 13/06/08 (1 page)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2008	Total exemption full accounts made up to 31 May 2008 (14 pages)
1 September 2008	Total exemption full accounts made up to 31 May 2008 (14 pages)
2 July 2008	Return made up to 30/05/08; full list of members (5 pages)
2 July 2008	Return made up to 30/05/08; full list of members (5 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 February 2008	Director's change of particulars / lara o'connor / 29/02/2008 (2 pages)
29 February 2008	Director's change of particulars / lara o'connor / 29/02/2008 (2 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Return made up to 30/05/07; full list of members (3 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 30/05/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
3 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
31 July 2006	Return made up to 30/05/06; full list of members (3 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Return made up to 30/05/06; full list of members (3 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (1 page)
13 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
13 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
29 July 2005	Return made up to 30/05/05; full list of members (2 pages)
29 July 2005	Return made up to 30/05/05; full list of members (2 pages)
9 December 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
9 December 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
26 May 2004	Return made up to 30/05/04; full list of members (7 pages)
26 May 2004	Return made up to 30/05/04; full list of members (7 pages)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
3 July 2003	Registered office changed on 03/07/03 from: 160 west regent street glasgow G2 4RL (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 160 west regent street glasgow G2 4RL (1 page)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
19 September 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
1 August 2002	Return made up to 08/06/02; full list of members (7 pages)
1 August 2002	Return made up to 08/06/02; full list of members (7 pages)
27 November 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
27 November 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
13 August 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
13 August 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
21 February 2001	Accounts made up to 31 May 2000 (10 pages)
21 February 2001	Accounts made up to 31 May 2000 (10 pages)
5 September 2000	Return made up to 08/06/00; full list of members (6 pages)
5 September 2000	Return made up to 08/06/00; full list of members (6 pages)
19 July 2000	Partic of mort/charge * (6 pages)
19 July 2000	Partic of mort/charge * (6 pages)
31 March 2000	Accounts made up to 31 May 1999 (10 pages)
31 March 2000	Accounts made up to 31 May 1999 (10 pages)
8 July 1999	Return made up to 08/06/99; full list of members (6 pages)
8 July 1999	Return made up to 08/06/99; full list of members (6 pages)
24 May 1999	Company name changed david russell design & advertisi ng LTD.\certificate issued on 25/05/99 (1 page)
24 May 1999	Company name changed david russell design & advertisi ng LTD.\certificate issued on 25/05/99 (1 page)
23 March 1999	Accounts made up to 31 May 1998 (10 pages)
23 March 1999	Accounts made up to 31 May 1998 (10 pages)
27 October 1998	Return made up to 08/06/98; no change of members (4 pages)
27 October 1998	Return made up to 08/06/98; no change of members (4 pages)
3 September 1998	Accounts made up to 31 May 1997 (10 pages)
3 September 1998	Accounts made up to 31 May 1997 (10 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Accounts made up to 31 May 1996 (9 pages)
10 September 1997	Director resigned (2 pages)
10 September 1997	Accounts made up to 31 May 1996 (9 pages)
10 September 1997	Director resigned (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1997	Director resigned (2 pages)
2 August 1996	Return made up to 08/06/96; full list of members (7 pages)
2 August 1996	Return made up to 08/06/96; full list of members (7 pages)
7 March 1996	Accounts made up to 31 May 1995 (11 pages)
7 March 1996	Accounts made up to 31 May 1995 (11 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Ad 08/06/94--------- Â£ si 7999@1=7999 Â£ ic 2/8001 (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Return made up to 08/06/95; full list of members (16 pages)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 July 1995	Ad 08/06/94--------- Â£ si 1999@1=1999 Â£ ic 8001/10000 (2 pages)
6 July 1995	Return made up to 08/06/95; full list of members (16 pages)
6 July 1995	Ad 08/06/94--------- £ si 7999@1=7999 £ ic 2/8001 (2 pages)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 July 1995	Ad 08/06/94--------- £ si 1999@1=1999 £ ic 8001/10000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 June 1994	Incorporation (16 pages)
8 June 1994	Incorporation (16 pages)

Hyphen Graphic Design Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland