Scotpanel Display Ltd.

Company Name	Scotpanel Display Ltd.
Directors	Edward Hall and Christopher Hall
Company Status	Active
Company Number	SC163876
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(3 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 The Wynd The Village Cumbernauld Glasgow G67 2ST Scotland

Director Name	Christopher Hall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(19 years after company formation)
Appointment Duration	9 years, 1 month
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	64 Benview Bannockburn Stirling FK7 0EL Scotland

Director Name	Miss Ainsley Grace Bingham
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Systems Developer
Correspondence Address	1 South Park Road Hamilton Lanarkshire ML3 6PH Scotland

Director Name	Paul Murray Gillespie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	11 Mansionhouse Road Mount Vernon Glasgow G32 0RP Scotland

Director Name	Miss Carol Ann Gribben
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Marketing Consultant
Correspondence Address	57 Mansewood Road Glasgow Strathclyde G43 1TL Scotland

Director Name	Mr Corrie McGibbon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Exhibition Organiser
Correspondence Address	Keirallan Braco Dunblane Perthshire FK15 9PR Scotland

Secretary Name	Miss Ainsley Grace Bingham
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 South Park Road Hamilton Lanarkshire ML3 6PH Scotland

Director Name	Valerie Ann Meade
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 1999)
Role	Secretary
Correspondence Address	The Barnhouse Keirallan Braco Dunblane Perthshire FK15 9PR Scotland

Secretary Name	Valerie Ann Meade
Nationality	British
Status	Resigned
Appointed	29 August 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 1999)
Role	Secretary
Correspondence Address	The Barnhouse Keirallan Braco Dunblane Perthshire FK15 9PR Scotland

Secretary Name	Christopher Hall
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 March 2015)
Role	Secretary
Correspondence Address	64 Benview Bannockburn Stirling FK7 0EL Scotland

Contact

Website	scotpanel.co.uk

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Edward Hall 75.00% Ordinary
1 at £1	Christopher Hall 25.00% Ordinary

Financials

Year	2014
Net Worth	£129,881
Cash	£72,860
Current Liabilities	£156,733

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2023 (1 year, 1 month ago)
Next Return Due	17 March 2024 (overdue)

Charges

20 May 2015	Delivered on: 27 May 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 6 tannoch place, cumbernauld, glasgow, G67 2XU forming title no. DMB66332. Outstanding
20 January 2000	Delivered on: 25 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 tannoch place, lenziemill, cumbernauld. Outstanding
21 May 2015	Delivered on: 21 May 2015 Satisfied on: 8 June 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 6 tannoch place, cumbernauld, glasgow, G67 2XU forming title no. DMB66332. Fully Satisfied
6 July 1999	Delivered on: 16 July 1999 Satisfied on: 18 November 2013 Persons entitled: The Royal Bank of Scotland 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

13 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 May 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 April 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
21 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
31 January 2018	Cessation of Christopher Hall as a person with significant control on 6 April 2016 (1 page)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (4 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (4 pages)
21 January 2016	Notice of automatic end of Administration (7 pages)
21 January 2016	Notice of automatic end of Administration (7 pages)
23 December 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (4 pages)
23 December 2015	Appointment of Christopher Hall as a director on 1 March 2015 (2 pages)
23 December 2015	Termination of appointment of Christopher Hall as a secretary on 1 March 2015 (1 page)
23 December 2015	Appointment of Christopher Hall as a director on 1 March 2015 (2 pages)
23 December 2015	Termination of appointment of Christopher Hall as a secretary on 1 March 2015 (1 page)
23 December 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (4 pages)
22 December 2015	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
22 December 2015	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
22 December 2015	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
22 December 2015	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
22 December 2015	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
22 December 2015	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2012 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2010 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2010 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2011 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2013 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2013 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2012 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2011 (2 pages)
7 December 2015	Administrator's progress report (9 pages)
7 December 2015	Administrator's progress report (10 pages)
7 December 2015	Administrator's progress report (10 pages)
7 December 2015	Administrator's progress report (10 pages)
7 December 2015	Administrator's progress report (9 pages)
7 December 2015	Administrator's progress report (9 pages)
7 December 2015	Administrator's progress report (9 pages)
7 December 2015	Administrator's progress report (10 pages)
7 December 2015	Administrator's progress report (9 pages)
7 December 2015	Administrator's progress report (9 pages)
7 December 2015	Administrator's progress report (9 pages)
7 December 2015	Administrator's progress report (10 pages)
7 December 2015	Administrator's progress report (10 pages)
7 December 2015	Administrator's progress report (9 pages)
14 October 2015	Administrator's progress report (9 pages)
14 October 2015	Administrator's progress report (9 pages)
15 September 2015	Administrator's progress report (10 pages)
15 September 2015	Administrator's progress report (10 pages)
29 July 2015	Notice of extension of period of Administration (2 pages)
29 July 2015	Notice of extension of period of Administration (2 pages)
8 June 2015	Satisfaction of charge SC1638760004 in full (1 page)
8 June 2015	Satisfaction of charge SC1638760004 in full (1 page)
27 May 2015	Registration of charge SC1638760005, created on 20 May 2015 (11 pages)
27 May 2015	Registration of charge SC1638760005, created on 20 May 2015 (11 pages)
21 May 2015	Registration of charge SC1638760004, created on 21 May 2015 (11 pages)
21 May 2015	Registration of charge SC1638760004, created on 21 May 2015 (11 pages)
13 May 2015	Administrator's progress report (10 pages)
13 May 2015	Administrator's progress report (10 pages)
19 December 2014	Notice of extension of period of Administration (2 pages)
19 December 2014	Notice of extension of period of Administration (2 pages)
30 October 2014	Administrator's progress report (10 pages)
30 October 2014	Administrator's progress report (10 pages)
3 July 2014	Notice of extension of period of Administration (2 pages)
3 July 2014	Notice of extension of period of Administration (2 pages)
21 May 2014	Administrator's progress report (9 pages)
21 May 2014	Administrator's progress report (9 pages)
18 November 2013	Satisfaction of charge 1 in full (1 page)
18 November 2013	Satisfaction of charge 1 in full (1 page)
30 October 2013	Administrator's progress report (9 pages)
30 October 2013	Administrator's progress report (9 pages)
25 September 2012	Notice of extension of period of Administration (2 pages)
25 September 2012	Notice of extension of period of Administration (2 pages)
7 September 2012	Statement of administrator's revised proposal (11 pages)
7 September 2012	Notice of result of meeting creditors (11 pages)
7 September 2012	Statement of administrator's revised proposal (11 pages)
7 September 2012	Notice of result of meeting creditors (11 pages)
9 May 2012	Administrator's progress report (9 pages)
9 May 2012	Administrator's progress report (9 pages)
29 December 2011	Notice of result of meeting creditors (1 page)
29 December 2011	Notice of result of meeting creditors (1 page)
15 November 2011	Appointment of an administrator (2 pages)
15 November 2011	Appointment of an administrator (2 pages)
2 November 2011	Registered office address changed from 6 Tannoch Place Cumbernauld Glasgow Lanarkshire G67 2XU on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from 6 Tannoch Place Cumbernauld Glasgow Lanarkshire G67 2XU on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from 6 Tannoch Place Cumbernauld Glasgow Lanarkshire G67 2XU on 2 November 2011 (2 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-21 GBP 4 (4 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-21 GBP 4 (4 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-21 GBP 4 (4 pages)
27 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Edward Hall on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Edward Hall on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Edward Hall on 5 March 2010 (2 pages)
27 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 June 2008	Return made up to 05/03/08; full list of members (3 pages)
16 June 2008	Return made up to 05/03/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2007	Return made up to 05/03/07; full list of members (6 pages)
26 June 2007	Return made up to 05/03/07; full list of members (6 pages)
1 June 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005	Return made up to 05/03/05; full list of members (6 pages)
21 June 2005	Return made up to 05/03/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004	Return made up to 05/03/04; full list of members (6 pages)
11 May 2004	Return made up to 05/03/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 April 2003	Return made up to 05/03/03; full list of members (6 pages)
29 April 2003	Return made up to 05/03/03; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 05/03/01; full list of members (6 pages)
2 April 2001	Return made up to 05/03/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 May 2000	Registered office changed on 19/05/00 from: keirallan braco dunblane perthshire, FK15 9PR (1 page)
19 May 2000	Registered office changed on 19/05/00 from: keirallan braco dunblane perthshire, FK15 9PR (1 page)
30 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
30 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
25 January 2000	Partic of mort/charge * (5 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Partic of mort/charge * (5 pages)
16 July 1999	Partic of mort/charge * (6 pages)
16 July 1999	Partic of mort/charge * (6 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
28 May 1999	Return made up to 05/03/99; no change of members (4 pages)
28 May 1999	Return made up to 05/03/99; no change of members (4 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Director resigned (1 page)
7 April 1999	Company name changed\certificate issued on 07/04/99 (2 pages)
7 April 1999	Company name changed\certificate issued on 07/04/99 (2 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 May 1998	Return made up to 05/03/98; full list of members (6 pages)
22 May 1998	Return made up to 05/03/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 September 1997	Company name changed graduate exhibitions LIMITED\certificate issued on 12/09/97 (2 pages)
11 September 1997	Company name changed graduate exhibitions LIMITED\certificate issued on 12/09/97 (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned;director resigned (1 page)
29 April 1997	Return made up to 05/03/97; full list of members (6 pages)
29 April 1997	Return made up to 05/03/97; full list of members (6 pages)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1996	Memorandum and Articles of Association (4 pages)
16 May 1996	Memorandum and Articles of Association (4 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1996	Incorporation (18 pages)
5 March 1996	Incorporation (18 pages)

Scotpanel Display Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland