Image Print (Aberdeen) Limited

Company Name	Image Print (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC207708
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Dissolution Date	9 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Adrian Alistair Bremner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	81 Morningside Avenue Aberdeen AB10 7NU Scotland

Director Name	Thomas Keenan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Printer
Correspondence Address	53 Polo Gardens Stoneywood Aberdeen AB21 9JU Scotland

Secretary Name	Adrian Alistair Bremner
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Printer
Correspondence Address	10 Justice Street Aberdeen Aberdeenshire AB11 5HR Scotland

Secretary Name	Thomas Keenan
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Printer
Correspondence Address	53 Polo Gardens Stoneywood Aberdeen AB21 9JU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	imageprintltd.co.uk
Telephone	01224 626076
Telephone region	Aberdeen

Location

Registered Address	32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

8k at £1	Adrian Bremner 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,241
Cash	£479
Current Liabilities	£48,753

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

9 August 2019	Final Gazette dissolved following liquidation (1 page)
9 May 2019	Return of final meeting of voluntary winding up (10 pages)
28 June 2018	Registered office address changed from 114 Rosemount Viaduct Aberdeen Aberdeenshire AB25 1NX to 32 Deanston Avenue Barrhead Glasgow G78 2BP on 28 June 2018 (1 page)
28 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-14 (1 page)
27 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8,000 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8,000 (4 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8,000 (4 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 8,000 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 8,000 (4 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 8,000 (4 pages)
13 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 8,000 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Adrian Alistair Bremner on 5 April 2010 (2 pages)
9 June 2010	Director's details changed for Adrian Alistair Bremner on 5 April 2010 (2 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Director's details changed for Adrian Alistair Bremner on 5 April 2010 (2 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 June 2009	Return made up to 02/06/09; full list of members (3 pages)
30 June 2009	Return made up to 02/06/09; full list of members (3 pages)
30 June 2009	Appointment terminated secretary thomas keenan (1 page)
30 June 2009	Appointment terminated secretary thomas keenan (1 page)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 June 2008	Return made up to 02/06/08; full list of members (3 pages)
25 June 2008	Return made up to 02/06/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Return made up to 02/06/07; full list of members (2 pages)
9 October 2007	Return made up to 02/06/07; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 July 2006	Return made up to 02/06/06; full list of members (7 pages)
5 July 2006	Return made up to 02/06/06; full list of members (7 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
25 July 2005	Return made up to 02/06/05; full list of members (7 pages)
25 July 2005	Return made up to 02/06/05; full list of members (7 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
23 August 2004	Return made up to 02/06/04; full list of members (7 pages)
23 August 2004	Return made up to 02/06/04; full list of members (7 pages)
26 November 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
26 November 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
2 June 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 June 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
29 May 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 02/06/02; full list of members (7 pages)
26 June 2002	Return made up to 02/06/02; full list of members (7 pages)
10 June 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
10 June 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
5 November 2001	Nc inc already adjusted 27/04/00 (1 page)
5 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2001	Nc inc already adjusted 27/04/00 (1 page)
5 November 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
21 May 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
21 May 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
2 June 2000	Incorporation (17 pages)
2 June 2000	Incorporation (17 pages)

Image Print (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland