| Company Name | One Stop Print & Copy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225881 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 4 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
| Previous Name | Infobranch Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Leslie Kidger |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(1 day after company formation) |
| Appointment Duration | 17 years, 10 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Mrs Fiona Margaret Kidger |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 April 2005) |
| Role | Partner |
| Correspondence Address | Uplands 27 Culloden Road Balloch Inverness IV2 7HQ Scotland |
| Secretary Name | Iain Laughland Sivewright Howie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 10 January 2018) |
| Role | Solicitor |
| Correspondence Address | 5 Longman Road Inverness IV1 1RY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Eagle Consulting (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2001(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 April 2005) |
| Correspondence Address | 15a Harbour Road Inverness Inverness Shire IV1 1SY Scotland |
Contact
| Website | 1stoppc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01759 642879 |
| Telephone region | Pocklington |
Location
| Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leslie Kidger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,956 |
| Cash | £32,375 |
| Current Liabilities | £51,180 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 23 May 2005 | Delivered on: 25 May 2005 Persons entitled: Lloyds Tsb 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 |
|---|
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2019 | Application to strike the company off the register (2 pages) |
| 28 June 2019 | Satisfaction of charge 1 in full (1 page) |
| 9 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 January 2018 | Termination of appointment of Iain Laughland Sivewright Howie as a secretary on 10 January 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Secretary's details changed for Iain Laughland Sivewright Howie on 30 November 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Iain Laughland Sivewright Howie on 30 November 2012 (2 pages) |
| 4 December 2012 | Register inspection address has been changed from 19 Harbour Road Inverness IV1 1SY United Kingdom (1 page) |
| 4 December 2012 | Register inspection address has been changed from 19 Harbour Road Inverness IV1 1SY United Kingdom (1 page) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (16 pages) |
| 28 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (16 pages) |
| 5 December 2011 | Director's details changed for Mr Leslie Kidger on 30 November 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders
|
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders
|
| 5 December 2011 | Director's details changed for Mr Leslie Kidger on 30 November 2011 (2 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 August 2011 | Registered office address changed from , 35 Harbour Road, Inverness, IV1 1VA on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from , 35 Harbour Road, Inverness, IV1 1VA on 12 August 2011 (1 page) |
| 17 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 17 March 2011 | Secretary's details changed for Iain Laughland Sivewright Howie on 30 November 2010 (1 page) |
| 17 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 17 March 2011 | Secretary's details changed for Iain Laughland Sivewright Howie on 30 November 2010 (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Director's details changed for Mr Leslie Kidger on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mr Leslie Kidger on 19 March 2010 (2 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 January 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 23 January 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 11 August 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 11 August 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 May 2005 | Partic of mort/charge * (3 pages) |
| 25 May 2005 | Partic of mort/charge * (3 pages) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 22 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 10 January 2004 | Return made up to 30/11/03; full list of members
|
| 10 January 2004 | Return made up to 30/11/03; full list of members
|
| 23 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 23 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 24 February 2003 | Return made up to 30/11/02; full list of members
|
| 24 February 2003 | Return made up to 30/11/02; full list of members
|
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Memorandum and Articles of Association (9 pages) |
| 17 December 2001 | Memorandum and Articles of Association (9 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 13 December 2001 | Company name changed infobranch LIMITED\certificate issued on 13/12/01 (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 24 great king street, edinburgh, EH3 6QN (1 page) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Company name changed infobranch LIMITED\certificate issued on 13/12/01 (2 pages) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 24 great king street, edinburgh, EH3 6QN (1 page) |
| 13 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Resolutions
|
| 30 November 2001 | Incorporation (13 pages) |
| 30 November 2001 | Incorporation (13 pages) |