| Company Name | Rayprographics Limited |
|---|---|
| Director | Gurnath Singh Ghatoray |
| Company Status | Liquidation |
| Company Number | SC186835 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Gurnath Singh Ghatoray |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | John Rae Thomson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Photo Lithographer |
| Correspondence Address | 139 Craigcrook Road Edinburgh Midlothian EH4 7TE Scotland |
| Secretary Name | Joyce Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Craigcrook Road Edinburgh Midlothian EH4 7TE Scotland |
| Secretary Name | Rodney Michael Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Warriston Road Edinburgh Midlothian EH3 5LQ Scotland |
| Director Name | Ms Alison Jarvie |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 March 2012(13 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 19 April 2022) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | St Margaret's House Basement Level 2 151 London Road Edinburgh EH7 6AE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | rayprographics.co.uk |
|---|
Location
| Registered Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 100 at £1 | Gurnath Ghatoray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,869 |
| Cash | £10,118 |
| Current Liabilities | £110,927 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 30 June 2023 (overdue) |
Charges
| 16 April 2012 | Delivered on: 24 April 2012 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 4 February 1999 | Delivered on: 15 February 1999 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. Outstanding |
| 3 May 2002 | Delivered on: 14 May 2002 Satisfied on: 1 May 2012 Persons entitled: The Royal Bank of Scotland Commercial Services 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. Fully Satisfied |
Filing History
| 14 September 2022 | Registered office address changed from St Margaret's House Basement Level 2 151 London Road Edinburgh EH7 6AE Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 14 September 2022 (2 pages) |
|---|---|
| 13 September 2022 | Resolutions
|
| 24 June 2022 | Confirmation statement made on 16 June 2022 with updates (5 pages) |
| 19 April 2022 | Termination of appointment of Alison Jarvie as a director on 19 April 2022 (1 page) |
| 3 February 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
| 22 June 2021 | Confirmation statement made on 16 June 2021 with updates (5 pages) |
| 15 February 2021 | Total exemption full accounts made up to 30 September 2020 (16 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (5 pages) |
| 25 January 2020 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
| 18 June 2019 | Confirmation statement made on 16 June 2019 with updates (5 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 18 June 2018 | Change of details for Mr Gurnath Ghatoray as a person with significant control on 21 July 2017 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with updates (5 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 21 July 2017 | Registered office address changed from 5 Warriston Road Edinburgh Midlothian EH3 5LQ to St Margaret's House Basement Level 2 151 London Road Edinburgh EH7 6AE on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 5 Warriston Road Edinburgh Midlothian EH3 5LQ to St Margaret's House Basement Level 2 151 London Road Edinburgh EH7 6AE on 21 July 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 December 2014 | Termination of appointment of Rodney Michael Bennett as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Rodney Michael Bennett as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Rodney Michael Bennett as a secretary on 2 December 2014 (1 page) |
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 12 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Director's details changed for Mr Gurnath Ghatoray on 2 August 2012 (2 pages) |
| 2 August 2012 | Secretary's details changed for Rodney Michael Bennett on 2 August 2012 (1 page) |
| 2 August 2012 | Director's details changed for Mr Gurnath Ghatoray on 2 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Secretary's details changed for Rodney Michael Bennett on 2 August 2012 (1 page) |
| 2 August 2012 | Director's details changed for Mr Gurnath Ghatoray on 2 August 2012 (2 pages) |
| 2 August 2012 | Secretary's details changed for Rodney Michael Bennett on 2 August 2012 (1 page) |
| 1 May 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 1 May 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 March 2012 | Appointment of Ms Alison Jarvie as a director (2 pages) |
| 26 March 2012 | Appointment of Ms Alison Jarvie as a director (2 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 15 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 17 June 2003 | Return made up to 16/06/03; full list of members
|
| 17 June 2003 | Return made up to 16/06/03; full list of members
|
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 14 May 2002 | Partic of mort/charge * (9 pages) |
| 14 May 2002 | Partic of mort/charge * (9 pages) |
| 28 March 2002 | Company name changed centregraphics LIMITED\certificate issued on 28/03/02 (2 pages) |
| 28 March 2002 | Company name changed centregraphics LIMITED\certificate issued on 28/03/02 (2 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 26 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 13 July 2000 | Return made up to 16/06/00; full list of members
|
| 13 July 2000 | Return made up to 16/06/00; full list of members
|
| 22 February 2000 | Registered office changed on 22/02/00 from: 4 turnbull way livingston west lothian EH54 8RB (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 4 turnbull way livingston west lothian EH54 8RB (1 page) |
| 20 December 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (2 pages) |
| 20 December 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (2 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 26 September 1999 | New secretary appointed (2 pages) |
| 26 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Company name changed cg (livingston) LIMITED\certificate issued on 10/09/99 (2 pages) |
| 9 September 1999 | Company name changed cg (livingston) LIMITED\certificate issued on 10/09/99 (2 pages) |
| 13 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 7 July 1999 | Ad 29/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1999 | Ad 29/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 1999 | Partic of mort/charge * (6 pages) |
| 15 February 1999 | Partic of mort/charge * (6 pages) |
| 17 December 1998 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 17 December 1998 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Resolutions
|
| 17 June 1998 | Resolutions
|
| 16 June 1998 | Incorporation (15 pages) |
| 16 June 1998 | Incorporation (15 pages) |