Giclee UK Limited

Company Name	Giclee UK Limited
Director	Christopher Scott Pearson
Company Status	Active - Proposal to Strike off
Company Number	SC223637
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Christopher Scott Pearson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18/1 Hillpark Green Edinburgh EH4 7TB Scotland

Secretary Name	Mr Calum MacDonald
Nationality	British
Status	Current
Appointed	25 September 2001(same day as company formation)
Role	Secretary
Correspondence Address	90 Giles Street Edinburgh Midlothian EH6 6BZ Scotland

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	gicleeuk.com
Telephone	0131 5556444
Telephone region	Edinburgh

Location

Registered Address	1 Summerhall Summerhall Edinburgh EH9 1PL Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Calum Macdonald 50.00% Ordinary
1 at £1	Christopher Pearson 50.00% Ordinary

Financials

Year	2014
Turnover	£67,496
Gross Profit	£43,593
Net Worth	-£8,482
Cash	£1,103

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2022 (1 year, 7 months ago)
Next Return Due	9 October 2023 (overdue)

Filing History

21 October 2023	Compulsory strike-off action has been discontinued (1 page)
20 October 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
9 September 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
17 November 2022	Confirmation statement made on 25 September 2021 with no updates (3 pages)
17 November 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
4 October 2022	Compulsory strike-off action has been discontinued (1 page)
3 October 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
15 November 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
22 December 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
3 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
3 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
28 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 April 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
26 April 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
3 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
3 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
21 October 2014	Registered office address changed from 90 Giles Street Edinburgh EH6 6BZ to 1 Summerhall Summerhall Edinburgh EH9 1PL on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 1 Summerhall Summerhall Edinburgh EH9 1PL Scotland to 1 Summerhall Summerhall Edinburgh EH9 1PL on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 90 Giles Street Edinburgh EH6 6BZ to 1 Summerhall Summerhall Edinburgh EH9 1PL on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 1 Summerhall Summerhall Edinburgh EH9 1PL Scotland to 1 Summerhall Summerhall Edinburgh EH9 1PL on 21 October 2014 (1 page)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
28 April 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
28 April 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
28 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
16 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
31 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
16 February 2011	Secretary's details changed for Calum Macdonald on 25 September 2010 (1 page)
16 February 2011	Director's details changed for Christopher Scott Pearson on 23 September 2010 (2 pages)
16 February 2011	Secretary's details changed for Calum Macdonald on 25 September 2010 (1 page)
16 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
16 February 2011	Director's details changed for Christopher Scott Pearson on 23 September 2010 (2 pages)
21 October 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
21 October 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
8 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
8 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
29 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
16 February 2009	Return made up to 25/09/08; no change of members (6 pages)
16 February 2009	Return made up to 25/09/08; no change of members (6 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 November 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
21 May 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
5 October 2006	Return made up to 25/09/06; full list of members (6 pages)
5 October 2006	Return made up to 25/09/06; full list of members (6 pages)
27 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
25 January 2005	Return made up to 25/09/04; full list of members (6 pages)
25 January 2005	Return made up to 25/09/04; full list of members (6 pages)
15 December 2004	Strike-off action suspended (1 page)
15 December 2004	Strike-off action suspended (1 page)
17 September 2004	First Gazette notice for compulsory strike-off (1 page)
17 September 2004	First Gazette notice for compulsory strike-off (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 128 pitt street edinburgh EH6 4DD (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 128 pitt street edinburgh EH6 4DD (1 page)
7 May 2003	Compulsory strike-off action has been discontinued (1 page)
7 May 2003	Compulsory strike-off action has been discontinued (1 page)
5 May 2003	Return made up to 25/09/02; full list of members (6 pages)
5 May 2003	Return made up to 25/09/02; full list of members (6 pages)
28 February 2003	First Gazette notice for compulsory strike-off (1 page)
28 February 2003	First Gazette notice for compulsory strike-off (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 128 pitt street edinburgh EH6 4DD (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 128 pitt street edinburgh EH6 4DD (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
25 September 2001	Incorporation (10 pages)
25 September 2001	Incorporation (10 pages)

Giclee UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland