| Company Name | Pix Investments Limited |
|---|---|
| Directors | David Henderson Porter and Michael McLean Porter |
| Company Status | Active |
| Company Number | SC185718 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(26 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Mr David Henderson Porter |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Print Finisher |
| Country of Residence | Scotland |
| Correspondence Address | 46 Dee Street Aberdeen AB11 6DS Scotland |
| Director Name | Mr Michael McLean Porter |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Print Finisher |
| Country of Residence | Scotland |
| Correspondence Address | 130 Gray Street Aberdeen AB10 6JU Scotland |
| Secretary Name | Mr Michael McLean Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Print Finisher |
| Country of Residence | Scotland |
| Correspondence Address | 130 Gray Street Aberdeen AB10 6JU Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | 46 Dee Street Aberdeen AB11 6DS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Signed & Sealed LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,336 |
| Current Liabilities | £53,169 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
Charges
| 4 September 2003 | Delivered on: 13 September 2003 Persons entitled: Signed & Sealed Limited Classification: 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. Outstanding |
|---|
Filing History
| 31 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 17 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 17 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 7 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 29 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 16 May 2010 | Director's details changed for David Henderson Porter on 12 May 2010 (2 pages) |
| 16 May 2010 | Director's details changed for David Henderson Porter on 12 May 2010 (2 pages) |
| 16 May 2010 | Director's details changed for Michael Mclean Porter on 12 May 2010 (2 pages) |
| 16 May 2010 | Director's details changed for Michael Mclean Porter on 12 May 2010 (2 pages) |
| 16 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 4 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 September 2003 | Partic of mort/charge * (6 pages) |
| 13 September 2003 | Partic of mort/charge * (6 pages) |
| 11 June 2003 | Return made up to 12/05/03; full list of members
|
| 11 June 2003 | Return made up to 12/05/03; full list of members
|
| 14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 2 September 1998 | Memorandum and Articles of Association (26 pages) |
| 2 September 1998 | Memorandum and Articles of Association (26 pages) |
| 26 August 1998 | Company name changed bonsquare 526 LIMITED\certificate issued on 27/08/98 (2 pages) |
| 26 August 1998 | Company name changed bonsquare 526 LIMITED\certificate issued on 27/08/98 (2 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 25 August 1998 | New secretary appointed;new director appointed (1 page) |
| 25 August 1998 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | New secretary appointed;new director appointed (1 page) |
| 25 August 1998 | New director appointed (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 1 east craibstone street aberdeen AB11 6YQ (1 page) |
| 25 August 1998 | New director appointed (1 page) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 1 east craibstone street aberdeen AB11 6YQ (1 page) |
| 12 May 1998 | Incorporation (35 pages) |
| 12 May 1998 | Incorporation (35 pages) |