Concord Copying (1995) Limited

Company Name	Concord Copying (1995) Limited
Director	Stephen McManus
Company Status	Active
Company Number	SC157758
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen McManus
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Printer
Country of Residence	Scotland
Correspondence Address	Unit 5 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland

Secretary Name	Miss Sandra Marie McManus
Status	Current
Appointed	03 September 2015(20 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	40 Cornhill Street Glasgow G21 4UN Scotland

Director Name	Roy Alan Levine
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 03 September 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	17 Fruin Avenue Newton Mearns Glasgow G77 6HG Scotland

Secretary Name	Mr Paul Nathan Shafar
Nationality	British
Status	Resigned
Appointed	29 September 1995(5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Telephone	0141 4401919
Telephone region	Glasgow

Location

Registered Address	Unit 63 Elderpark Street Elderpark Workspace Glasgow G51 3TR Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

1 at £1	Lesley Levine 50.00% Ordinary
1 at £1	Roy Alan Levine 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,664
Cash	£70,836
Current Liabilities	£22,572

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 3 days from now)

Filing History

25 July 2023	Registered office address changed from Unit 5 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR to Unit 63 Elderpark Street Elderpark Workspace Glasgow G51 3TR on 25 July 2023 (1 page)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
30 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
10 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 July 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
31 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
27 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
18 January 2018	Notification of Stephen Mcmanus as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Confirmation statement made on 1 May 2017 with updates (4 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
3 September 2015	Termination of appointment of Paul Nathan Shafar as a secretary on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Paul Nathan Shafar as a secretary on 3 September 2015 (1 page)
3 September 2015	Appointment of Miss Sandra Marie Mcmanus as a secretary on 3 September 2015 (2 pages)
3 September 2015	Appointment of Miss Sandra Marie Mcmanus as a secretary on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Roy Alan Levine as a director on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Roy Alan Levine as a director on 3 September 2015 (1 page)
3 September 2015	Appointment of Miss Sandra Marie Mcmanus as a secretary on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Paul Nathan Shafar as a secretary on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Roy Alan Levine as a director on 3 September 2015 (1 page)
9 July 2015	Appointment of Mr Stephen Mcmanus as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Stephen Mcmanus as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Stephen Mcmanus as a director on 9 July 2015 (2 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Roy Alan Levine on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Roy Alan Levine on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Roy Alan Levine on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 June 2008	Return made up to 01/05/08; full list of members (3 pages)
13 June 2008	Return made up to 01/05/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Registered office changed on 09/05/07 from: unit 4 elderpark workspace 100 elderpark street G51 3TR (1 page)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	Registered office changed on 09/05/07 from: unit 4 elderpark workspace 100 elderpark street G51 3TR (1 page)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
11 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
11 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
20 June 2006	Return made up to 01/05/06; full list of members (2 pages)
20 June 2006	Return made up to 01/05/06; full list of members (2 pages)
4 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 May 2005	Return made up to 01/05/05; full list of members (2 pages)
13 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
26 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 06/05/04 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 06/05/04 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
18 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
21 May 2003	Return made up to 01/05/03; full list of members (6 pages)
21 May 2003	Return made up to 01/05/03; full list of members (6 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
7 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: 10 lynedoch crescent glasgow G3 6EW (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 10 lynedoch crescent glasgow G3 6EW (1 page)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
29 May 2001	Return made up to 01/05/01; full list of members (6 pages)
29 May 2001	Return made up to 01/05/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 30 September 1999 (10 pages)
25 July 2000	Full accounts made up to 30 September 1999 (10 pages)
26 May 2000	Return made up to 01/05/00; full list of members (6 pages)
26 May 2000	Return made up to 01/05/00; full list of members (6 pages)
19 May 1999	Full accounts made up to 30 September 1998 (12 pages)
19 May 1999	Full accounts made up to 30 September 1998 (12 pages)
12 May 1999	Return made up to 01/05/99; no change of members (4 pages)
12 May 1999	Return made up to 01/05/99; no change of members (4 pages)
8 May 1998	Return made up to 01/05/98; no change of members (4 pages)
8 May 1998	Return made up to 01/05/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 30 September 1997 (12 pages)
1 April 1998	Full accounts made up to 30 September 1997 (12 pages)
27 February 1997	Full accounts made up to 30 September 1996 (12 pages)
27 February 1997	Full accounts made up to 30 September 1996 (12 pages)
13 May 1996	Return made up to 01/05/96; full list of members (4 pages)
13 May 1996	Return made up to 01/05/96; full list of members (4 pages)
5 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Accounting reference date notified as 30/09 (1 page)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: 24 great king street edinburgh EH3 6QN (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 24 great king street edinburgh EH3 6QN (1 page)
5 October 1995	Accounting reference date notified as 30/09 (1 page)
5 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Company name changed pacific shelf 641 LIMITED\certificate issued on 02/10/95 (4 pages)
29 September 1995	Company name changed pacific shelf 641 LIMITED\certificate issued on 02/10/95 (4 pages)
1 May 1995	Incorporation (36 pages)
1 May 1995	Incorporation (36 pages)

Concord Copying (1995) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland