Lithoprint Holdings Limited

Company Name	Lithoprint Holdings Limited
Company Status	Active
Company Number	SC152609
Category	Private Limited Company
Incorporation Date	22 August 1994(29 years, 8 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 Andrew Darrington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(22 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR Scotland

Director Name	Mr Neil Wilkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director, Finance
Country of Residence	England
Correspondence Address	Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR Scotland

Director Name	Mr Steven Billings Nickerson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 November 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Atlanta Ga 30328

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Alexander Macbean Walker
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 1999)
Role	Investment Baker
Correspondence Address	Lednabra Balfron Station Stirlingshire G63 0NG Scotland

Director Name	Thomas Spencer
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 1998)
Role	Master Printer
Correspondence Address	21 Tavistock Drive Newlands Glasgow G43 2SJ Scotland

Director Name	Robert Russell Oliver
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	51 Glendaruel Avenue Bearsden Glasgow G61 2PP Scotland

Director Name	David Buchanan Gray
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Accountant
Correspondence Address	21 Nasmyth Avenue Glasgow G61 4SQ Scotland

Director Name	Ian Moir Halliday
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	17 Tulliallan Place East Kilbride Glasgow Lanarkshire G74 2EG Scotland

Director Name	Paul Gerard Neeson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2000)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Duncrag Bonhill Road Dumbarton G82 2DY Scotland

Secretary Name	David Buchanan Gray
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	21 Nasmyth Avenue Glasgow G61 4SQ Scotland

Director Name	Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 2000)
Role	Company Director
Correspondence Address	Caldcoats Dodside Road Glasgow G77 6PW Scotland

Secretary Name	Mr Mark David Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1999(5 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5JU Scotland

Director Name	Mr Martin Hartley O'Connell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbeylands Stackhouse Settle North Yorkshire BD24 0DN

Director Name	Keith Gilchrist
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Tudor House Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Director Name	Mr Richard Andrew Scully
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years after company formation)
Appointment Duration	7 years (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Sawmill Road Longwick Princes Risborough Buckinghamshire HP27 9TD

Secretary Name	Mr Richard Andrew Scully
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Sawmill Road Longwick Princes Risborough Buckinghamshire HP27 9TD

Secretary Name	Machiko Kudo
Nationality	British
Status	Resigned
Appointed	11 November 2004(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	76 St Peters Street London N1 8JS

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue Shelley Park, Shelley Huddersfield West Yorkshire HD8 8JG

Director Name	Mr Guy Nicholas Anthony Faller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2011)
Role	Corporate Controller
Country of Residence	United Kingdom
Correspondence Address	180 Hermitage Road Woking Surrey GU21 8XQ

Director Name	Mr Stephen Keith Pierce
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(13 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 All Saints Avenue Maidenhead Berkshire SL6 6EW

Director Name	Mr Mark Richard Priestley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(13 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Old Farm Court Grendon Underwood Buckinghamshire HP18 0SU

Secretary Name	Mr Mark Richard Priestley
Nationality	British
Status	Resigned
Appointed	18 March 2008(13 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Farm Court Old Farm Court Grendon Underwood Buckinghamshire HP18 0SU

Director Name	Mr Ricki Brent Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(15 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Skegby Hall Gardens Sutton-In-Ashfield Nottinghamshire NG17 3FX

Director Name	Yves Regniers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 2011(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	62 Woodhouse Gardens Ruddington NG11 6BF

Director Name	Mr Timothy David Whitfield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2018)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR Scotland

Director Name	Ms Christina Marie Able
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(24 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2019)
Role	Svp Tax
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Suite 125 Atlanta Ga 30328

Director Name	Mr Kevin Alden Maxwell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Suite 125 Atlanta Ga 30328

Secretary Name	Macroberts (Corporation)
Status	Resigned
Appointed	16 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 December 1998)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	lithoprint.co.uk

Location

Registered Address	Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	4 other UK companies use this postal address

Shareholders

65k at £1	Multi Packaging Solutions Uk LTD 65.00% Ordinary A
6.7k at £1	Multi Packaging Solutions Uk LTD 6.70% Ordinary B
28.3k at £1	Multi Packaging Solutions Uk LTD 28.31% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

29 May 2009	Delivered on: 11 June 2009 Satisfied on: 16 October 2010 Persons entitled: Chesapeake Holdings B.V. Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 May 2009	Delivered on: 11 June 2009 Satisfied on: 16 October 2010 Persons entitled: Chesapeake Holdings B.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 2008	Delivered on: 13 January 2009 Satisfied on: 28 August 2009 Persons entitled: Wachovia Bank National Association Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 December 2008	Delivered on: 10 January 2009 Satisfied on: 29 September 2009 Persons entitled: Wachovia Bank National Association Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 May 2008	Delivered on: 29 May 2008 Satisfied on: 28 August 2009 Persons entitled: Wachovia Bank, National Association Classification: Debenture Secured details: All sums due or to become due. Particulars: Debenture including fixed charges, legal mortgage and assignment includes floating charge over all assets - see form 410 for full details. Fully Satisfied
15 May 2008	Delivered on: 23 May 2008 Satisfied on: 28 August 2009 Persons entitled: Wachovia Bank National Association Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 November 1994	Delivered on: 22 November 1994 Satisfied on: 4 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
16 November 1994	Delivered on: 18 November 1994 Satisfied on: 26 February 2001 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 September 2017	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017 (1 page)
17 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
19 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
20 February 2017	Termination of appointment of Yves Regniers as a director on 10 February 2017 (1 page)
20 February 2017	Appointment of Mr Timothy Whitfield as a director on 10 February 2017 (2 pages)
20 February 2017	Appointment of Mr Andrew Darrington as a director on 10 February 2017 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
5 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
20 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 July 2016	Particulars of variation of rights attached to shares (2 pages)
19 July 2016	Change of share class name or designation (2 pages)
4 February 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 (8 pages)
14 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 (8 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (8 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 (8 pages)
16 June 2014	Accounts for a dormant company made up to 29 December 2013 (10 pages)
23 May 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
29 April 2014	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 29 April 2014 (1 page)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100,000 (8 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100,000 (8 pages)
25 July 2013	Accounts for a dormant company made up to 30 December 2012 (9 pages)
17 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
4 July 2012	Accounts for a dormant company made up to 1 January 2012 (9 pages)
4 July 2012	Accounts for a dormant company made up to 1 January 2012 (9 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
8 July 2011	Director's details changed for Yves Regniers on 23 June 2011 (3 pages)
11 April 2011	Accounts for a dormant company made up to 2 January 2011 (9 pages)
11 April 2011	Accounts for a dormant company made up to 2 January 2011 (9 pages)
6 April 2011	Appointment of Yves Regniers as a director (3 pages)
6 April 2011	Termination of appointment of Guy Faller as a director (2 pages)
18 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
18 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
6 October 2010	Accounts for a dormant company made up to 3 January 2010 (9 pages)
6 October 2010	Accounts for a dormant company made up to 3 January 2010 (9 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
30 June 2010	Appointment of Ricki Brent Smith as a director (3 pages)
9 November 2009	Accounts for a dormant company made up to 28 December 2008 (9 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 August 2009	Return made up to 04/08/09; full list of members (7 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
6 March 2009	Accounts for a dormant company made up to 30 December 2007 (8 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 6 (14 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 January 2009	Resolutions RES13 ‐ Auth to enter into debenture/floating charge 19/12/2008 (3 pages)
23 September 2008	Return made up to 04/08/08; full list of members (8 pages)
23 September 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 30 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4BN (1 page)
2 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture 15/05/2008 (8 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 March 2008	Secretary appointed mark richard priestley (2 pages)
31 March 2008	Appointment terminated secretary machiko kudo (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
21 September 2007	Return made up to 04/08/07; no change of members (7 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
22 September 2006	Return made up to 04/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: 4 earl haig road hillington estate glasgow G52 4RP (1 page)
7 April 2006	Accounts for a dormant company made up to 1 January 2006 (9 pages)
7 April 2006	Accounts for a dormant company made up to 1 January 2006 (9 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (3 pages)
9 August 2005	Return made up to 04/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2005	Accounts for a dormant company made up to 2 January 2005 (9 pages)
22 March 2005	Accounts for a dormant company made up to 2 January 2005 (9 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 28 December 2003 (9 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 29 December 2002 (9 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
21 May 2003	Auditor's resignation (2 pages)
3 January 2003	Full accounts made up to 31 December 2001 (15 pages)
14 October 2002	Director resigned (1 page)
20 August 2002	Return made up to 15/08/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 February 2002	Dec mort/charge * (5 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 September 2001	Return made up to 22/08/01; full list of members (10 pages)
26 February 2001	Dec mort/charge * (5 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (2 pages)
18 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Return made up to 22/08/00; full list of members (8 pages)
7 September 2000	Ad 01/09/00--------- Â£ si 5000@1=5000 Â£ ic 95000/100000 (2 pages)
14 March 2000	Amended full group accounts made up to 31 October 1999 (24 pages)
2 March 2000	Full group accounts made up to 31 October 1999 (24 pages)
28 February 2000	Director resigned (1 page)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
15 November 1999	Auditor's resignation (1 page)
24 September 1999	Return made up to 22/08/99; no change of members (7 pages)
4 March 1999	Full group accounts made up to 31 October 1998 (25 pages)
2 March 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
29 December 1998	Auditor's resignation (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
5 October 1998	Director resigned (1 page)
25 September 1998	Return made up to 22/08/98; full list of members (9 pages)
3 September 1998	Full group accounts made up to 31 October 1997 (25 pages)
29 September 1997	Return made up to 22/08/97; no change of members (7 pages)
20 March 1997	Conve 12/03/97 (1 page)
20 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
20 March 1997	Memorandum and Articles of Association (32 pages)
28 February 1997	Full group accounts made up to 31 October 1996 (25 pages)
6 November 1996	Ad 12/04/96--------- Â£ si 27000@1 (2 pages)
6 September 1996	Return made up to 22/08/96; full list of members (7 pages)
29 August 1996	Full group accounts made up to 31 October 1995 (21 pages)
10 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 October 1995	Return made up to 22/08/95; full list of members (8 pages)
20 January 1995	Company name changed macrocom (284) LIMITED\certificate issued on 20/01/95 (3 pages)
23 November 1994	Memorandum and Articles of Association (9 pages)
23 November 1994	Ad 16/11/94--------- Â£ si 33000@1=33000 Â£ ic 35000/68000 (2 pages)
23 November 1994	Resolutions ERES13 ‐ Extraordinary resolution (35 pages)
23 November 1994	Memorandum and Articles of Association (41 pages)
22 August 1994	Incorporation (30 pages)

Lithoprint Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland