Art And Paper Ltd

Company Name	Art And Paper Ltd
Company Status	Dissolved
Company Number	SC208401
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	6

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Alexander Hamilton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	29 Alva Street Edinburgh EH2 4PS Scotland

Director Name	John David Cairns
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Alastair South Crescent Invergowrie Dundee DD2 5PL Scotland

Secretary Name	Ian Kennedy Ws
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Cramond Vale Edinburgh Midlothian EH4 6RB Scotland

Director Name	Mr David Mark Haddon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2001)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	14 Pittville Street Edinburgh Lothian EH15 2BY Scotland

Director Name	Richard Ashrowan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2008)
Role	Artist
Correspondence Address	Phenzhopehaugh Roberton Hawick Scottish Borders TD9 7NQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	29/4 Alva Street Edinburgh EH2 4PS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	Mr Alexander Hamilton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£960
Cash	£39,101
Current Liabilities	£29,356

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 July 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
28 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 July 2017	Notification of Alexander Hamilton as a person with significant control on 17 August 2016 (2 pages)
28 July 2017	Notification of Alexander Hamilton as a person with significant control on 17 August 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 July 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
28 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Termination of appointment of Ian Kennedy Ws as a secretary on 4 June 2015 (1 page)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Termination of appointment of Ian Kennedy Ws as a secretary on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Ian Kennedy Ws as a secretary on 4 June 2015 (1 page)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
14 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Registered office address changed from 17/11 William Street Edinburgh EH3 7NG Scotland on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 17/11 William Street Edinburgh EH3 7NG Scotland on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 17/11 William Street Edinburgh EH3 7NG Scotland on 6 June 2012 (1 page)
6 June 2012	Company name changed sun pictures LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-05 NM01 ‐ Change of name by resolution (3 pages)
6 June 2012	Company name changed sun pictures LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-05 NM01 ‐ Change of name by resolution (3 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
7 August 2011	Registered office address changed from 2F2 29 Alva Street Edinburgh Midlothian EH2 4PS Uk on 7 August 2011 (1 page)
7 August 2011	Registered office address changed from 2F2 29 Alva Street Edinburgh Midlothian EH2 4PS Uk on 7 August 2011 (1 page)
7 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
7 August 2011	Registered office address changed from 2F2 29 Alva Street Edinburgh Midlothian EH2 4PS Uk on 7 August 2011 (1 page)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
1 July 2009	Return made up to 22/06/09; full list of members (3 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 September 2008	Registered office changed on 16/09/2008 from 17 william street, flat 11 edinburgh midlothian EH3 7NG (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 17 william street, flat 11 edinburgh midlothian EH3 7NG (1 page)
15 September 2008	Appointment terminated director richard ashrowan (1 page)
15 September 2008	Appointment terminated director richard ashrowan (1 page)
17 July 2008	Company name changed hamilton & ashrowan LTD.\certificate issued on 24/07/08 (2 pages)
17 July 2008	Company name changed hamilton & ashrowan LTD.\certificate issued on 24/07/08 (2 pages)
15 July 2008	Return made up to 22/06/08; full list of members (3 pages)
15 July 2008	Return made up to 22/06/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 July 2007	Return made up to 22/06/07; full list of members (2 pages)
2 July 2007	Return made up to 22/06/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 September 2006	Company name changed threshold 10 LTD.\certificate issued on 22/09/06 (2 pages)
22 September 2006	Company name changed threshold 10 LTD.\certificate issued on 22/09/06 (2 pages)
29 June 2006	Return made up to 22/06/06; full list of members (2 pages)
29 June 2006	Return made up to 22/06/06; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
16 February 2005	Registered office changed on 16/02/05 from: traquair mill peeblesshire EH44 6PT (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: traquair mill peeblesshire EH44 6PT (1 page)
16 February 2005	Company name changed threshold 3 LTD.\certificate issued on 16/02/05 (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Company name changed threshold 3 LTD.\certificate issued on 16/02/05 (2 pages)
17 August 2004	Company name changed art 2 enterprise LTD.\certificate issued on 17/08/04 (2 pages)
17 August 2004	Return made up to 22/06/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 (6 pages)
17 August 2004	Return made up to 22/06/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 (6 pages)
17 August 2004	Company name changed art 2 enterprise LTD.\certificate issued on 17/08/04 (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: 311 cowgate edinburgh lothian EH1 1NA (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 311 cowgate edinburgh lothian EH1 1NA (1 page)
26 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
26 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
3 October 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 October 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 13 great king street edinburgh midlothian EH3 6QW (1 page)
15 January 2002	Company name changed cultural solutions LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Company name changed cultural solutions LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 13 great king street edinburgh midlothian EH3 6QW (1 page)
19 December 2001	Return made up to 22/06/01; full list of members (7 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Return made up to 22/06/01; full list of members (7 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Incorporation (16 pages)
22 June 2000	Incorporation (16 pages)
22 June 2000	Director resigned (1 page)

Art And Paper Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland