Send-It Fulfilment Solutions Ltd

Company Name	Send-It Fulfilment Solutions Ltd
Company Status	Dissolved
Company Number	SC206848
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 May 2000(23 years, 12 months ago)
Dissolution Date	13 January 2018 (6 years, 3 months ago)
Previous Name	Printability Scotland Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Craig Durward
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 January 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Director Name	Brian Forbes Leith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2014(13 years, 8 months after company formation)
Appointment Duration	4 years (closed 13 January 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Polmuir Gardens Aberdeen AB11 7WE Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	06 November 2007(7 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 13 January 2018)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	William Alexander
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Driver
Correspondence Address	33 Eday Road Aberdeen Aberdeenshire AB15 6JG Scotland

Director Name	Steven Birnie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Printer/Instructor
Correspondence Address	2 Whitehills Way Cove Bay Aberdeen Aberdeenshire AB12 3UJ Scotland

Director Name	Lee Conn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Chef
Correspondence Address	78 Promenade Court Aberdeen Grampian AB24 1FR Scotland

Director Name	Douglas Evans
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Butcher
Correspondence Address	31 Coronation Road Culter Aberdeen Grampian AB14 0RP Scotland

Secretary Name	Douglas Evans
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Butcher
Correspondence Address	31 Coronation Road Culter Aberdeen Grampian AB14 0RP Scotland

Director Name	Iain Williamson Thomson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2006)
Role	Chartered Accountant
Correspondence Address	Flat F, 3 Seaton Avenue Aberdeen AB24 1XB Scotland

Director Name	Kathleen Melville
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2002)
Role	Clerkess
Correspondence Address	27 Ruthrieston Road Aberdeen AB10 7JR Scotland

Director Name	Robert Davidson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	Great Western Lodge 374 Great Northern Road Aberdeen AB10 6NU Scotland

Director Name	Amanda Fraser
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(3 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 March 2004)
Role	Company Director
Correspondence Address	74 Western Road Woodside Aberdeen Ab24 4dd AB24 4DP Scotland

Director Name	Colin Cooper
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(3 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	2b, 206 Union Street Aberdeen AB10 1QS Scotland

Director Name	Robert Jaffrey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 April 2006)
Role	Company Director
Correspondence Address	1st Floor Left, 50 Mid Stocket Road Aberdeen Aberdeenshire AB15 5JD Scotland

Director Name	Carol Hay
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2007)
Role	Accountant
Correspondence Address	10 Sunnybrae Bucksburn Aberdeen AB21 9UL Scotland

Director Name	Ranald Currie
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(6 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 December 2007)
Role	Company Director
Correspondence Address	46 Skene Terrace Aberdeen Aberdeenshire AB10 1RP Scotland

Director Name	Mr Graham Arthur Findlay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 November 2007(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Maree Terrace Aberdeenshire Ellon Aberdeenshire AB41 9GD Scotland

Director Name	Mrs Patricia Telford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(7 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 August 2008)
Role	Commercial Manager
Country of Residence	Aberdeenshire Scotland
Correspondence Address	South Lodge Baillieswells Road Bieldside Aberdeen Aberdeenshire AB15 9BS Scotland

Director Name	Bryan Dunbar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 2014)
Role	Sales & Marketing
Correspondence Address	34 Loanhead Terrace Aberdeen Aberdeenshire AB25 2SY Scotland

Director Name	Mr David Simmers
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2011)
Role	Chief Exec
Correspondence Address	35 Powis Terrace Aberdeen AB25 3PP Scotland

Director Name	Mr Brett Matthew Carragher Jackson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Craigieburn Park Aberdeen Aberdeenshire AB15 7SG Scotland

Director Name	Lynn Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298a Broomhill Road Aberdeen AB10 7NF Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	18 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 06 November 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£255,067
Net Worth	£155,309
Cash	£150,938
Current Liabilities	£33,161

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

13 January 2018	Final Gazette dissolved following liquidation (1 page)
13 January 2018	Final Gazette dissolved following liquidation (1 page)
13 October 2017	Notice of final meeting of creditors (5 pages)
13 October 2017	Notice of final meeting of creditors (5 pages)
5 October 2015	Registered office address changed from Maclay Murray & Spens Llp 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE to 7 Queens Gardens Aberdeen AB15 4YD on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from Maclay Murray & Spens Llp 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE to 7 Queens Gardens Aberdeen AB15 4YD on 5 October 2015 (2 pages)
24 September 2015	Notice of winding up order (1 page)
24 September 2015	Court order notice of winding up (1 page)
24 September 2015	Notice of winding up order (1 page)
24 September 2015	Court order notice of winding up (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
10 June 2015	Annual return made up to 5 May 2015 no member list (4 pages)
10 June 2015	Annual return made up to 5 May 2015 no member list (4 pages)
10 June 2015	Annual return made up to 5 May 2015 no member list (4 pages)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	Termination of appointment of Lynn Thomson as a director on 23 November 2014 (2 pages)
25 November 2014	Termination of appointment of Lynn Thomson as a director on 23 November 2014 (2 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
28 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
28 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
3 February 2014	Total exemption full accounts made up to 31 May 2013 (21 pages)
3 February 2014	Total exemption full accounts made up to 31 May 2013 (21 pages)
28 January 2014	Termination of appointment of Bryan Dunbar as a director (1 page)
28 January 2014	Termination of appointment of Bryan Dunbar as a director (1 page)
14 January 2014	Appointment of Brian Forbes Leith as a director (3 pages)
14 January 2014	Appointment of Lynn Thomson as a director (3 pages)
14 January 2014	Appointment of Lynn Thomson as a director (3 pages)
14 January 2014	Appointment of Brian Forbes Leith as a director (3 pages)
3 June 2013	Annual return made up to 5 May 2013 no member list (4 pages)
3 June 2013	Annual return made up to 5 May 2013 no member list (4 pages)
3 June 2013	Annual return made up to 5 May 2013 no member list (4 pages)
3 April 2013	Termination of appointment of Brett Jackson as a director (2 pages)
3 April 2013	Termination of appointment of Brett Jackson as a director (2 pages)
9 October 2012	Total exemption full accounts made up to 31 May 2012 (21 pages)
9 October 2012	Total exemption full accounts made up to 31 May 2012 (21 pages)
7 June 2012	Annual return made up to 5 May 2012 no member list (5 pages)
7 June 2012	Annual return made up to 5 May 2012 no member list (5 pages)
7 June 2012	Annual return made up to 5 May 2012 no member list (5 pages)
21 March 2012	Appointment of Brett Matthew Carragher Jackson as a director (3 pages)
21 March 2012	Appointment of Brett Matthew Carragher Jackson as a director (3 pages)
14 March 2012	Termination of appointment of David Simmers as a director (2 pages)
14 March 2012	Termination of appointment of David Simmers as a director (2 pages)
6 October 2011	Total exemption full accounts made up to 31 May 2011 (22 pages)
6 October 2011	Total exemption full accounts made up to 31 May 2011 (22 pages)
9 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
9 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
9 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
18 February 2011	Total exemption full accounts made up to 31 May 2010 (20 pages)
18 February 2011	Total exemption full accounts made up to 31 May 2010 (20 pages)
13 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
13 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
13 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (22 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (22 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2009	Memorandum and Articles of Association (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 May 2009	Memorandum and Articles of Association (1 page)
13 May 2009	Annual return made up to 05/05/09 (3 pages)
13 May 2009	Annual return made up to 05/05/09 (3 pages)
12 May 2009	Appointment terminated director ranald currie (1 page)
12 May 2009	Appointment terminated director ranald currie (1 page)
27 April 2009	Director appointed craig durward (2 pages)
27 April 2009	Appointment terminated director colin cooper (1 page)
27 April 2009	Director appointed craig durward (2 pages)
27 April 2009	Appointment terminated director colin cooper (1 page)
24 April 2009	Company name changed printability scotland LIMITED\certificate issued on 24/04/09 (2 pages)
24 April 2009	Company name changed printability scotland LIMITED\certificate issued on 24/04/09 (2 pages)
14 March 2009	Director appointed david simmers (2 pages)
14 March 2009	Director appointed david simmers (2 pages)
9 February 2009	Full accounts made up to 31 May 2008 (25 pages)
9 February 2009	Full accounts made up to 31 May 2008 (25 pages)
2 September 2008	Director appointed bryan dunbar (2 pages)
2 September 2008	Director appointed bryan dunbar (2 pages)
2 September 2008	Appointment terminated director patricia telford (1 page)
2 September 2008	Appointment terminated director patricia telford (1 page)
29 August 2008	Appointment terminated director graham findlay (1 page)
29 August 2008	Appointment terminated director graham findlay (1 page)
27 May 2008	Annual return made up to 05/05/08 (3 pages)
27 May 2008	Annual return made up to 05/05/08 (3 pages)
21 May 2008	Director appointed patricia telford (2 pages)
21 May 2008	Director appointed patricia telford (2 pages)
3 March 2008	Full accounts made up to 31 May 2007 (23 pages)
3 March 2008	Full accounts made up to 31 May 2007 (23 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 66 queen's road aberdeen AB15 4YE (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 66 queen's road aberdeen AB15 4YE (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 18-20 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 18-20 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
14 June 2007	Annual return made up to 05/05/07 (2 pages)
14 June 2007	Annual return made up to 05/05/07 (2 pages)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
3 November 2006	Partial exemption accounts made up to 31 May 2006 (17 pages)
3 November 2006	Partial exemption accounts made up to 31 May 2006 (17 pages)
26 May 2006	Annual return made up to 05/05/06 (2 pages)
26 May 2006	Annual return made up to 05/05/06 (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 February 2006	Director resigned (2 pages)
9 February 2006	Director resigned (2 pages)
22 September 2005	Partial exemption accounts made up to 31 May 2005 (15 pages)
22 September 2005	Partial exemption accounts made up to 31 May 2005 (15 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 May 2005	Annual return made up to 05/05/05 (5 pages)
16 May 2005	Annual return made up to 05/05/05 (5 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
20 August 2004	Partial exemption accounts made up to 31 May 2004 (14 pages)
20 August 2004	Partial exemption accounts made up to 31 May 2004 (14 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
12 May 2004	Annual return made up to 05/05/04 (5 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Annual return made up to 05/05/04 (5 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
9 October 2003	Total exemption full accounts made up to 31 May 2003 (14 pages)
9 October 2003	Total exemption full accounts made up to 31 May 2003 (14 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Annual return made up to 05/05/03 (5 pages)
27 May 2003	Annual return made up to 05/05/03 (5 pages)
27 May 2003	Director's particulars changed (1 page)
3 March 2003	Partial exemption accounts made up to 31 May 2002 (15 pages)
3 March 2003	Partial exemption accounts made up to 31 May 2002 (15 pages)
26 May 2002	Annual return made up to 05/05/02 (5 pages)
26 May 2002	Annual return made up to 05/05/02 (5 pages)
6 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
6 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
14 June 2001	Annual return made up to 05/05/01 (6 pages)
14 June 2001	Annual return made up to 05/05/01 (6 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
5 May 2000	Incorporation (27 pages)
5 May 2000	Incorporation (27 pages)

Send-It Fulfilment Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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