| Company Name | D C I Print Management Limited |
|---|---|
| Director | Gary Burnett |
| Company Status | Active |
| Company Number | SC236275 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
| Previous Name | Datacolor Imaging Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Burnett |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Print Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Castle Gate Bothwell G71 7HU Scotland |
| Secretary Name | Louise Burnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Castle Gate Bothwell G71 7HU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 17 Flowerhill Street Airdrie ML6 6AP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Burnett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171 |
| Cash | £15,732 |
| Current Liabilities | £56,498 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 1 week from now) |
Filing History
| 8 March 2024 | Total exemption full accounts made up to 31 December 2023 (6 pages) |
|---|---|
| 4 March 2024 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 17 Flowerhill Street Airdrie ML6 6AP on 4 March 2024 (1 page) |
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 15 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 9 September 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
| 9 September 2022 | Change of details for Mr Gary Burnett as a person with significant control on 1 October 2021 (2 pages) |
| 9 September 2022 | Notification of Louise Burnett as a person with significant control on 1 October 2021 (2 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 7 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 6 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
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| 6 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
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| 6 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
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| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2014 (16 pages) |
| 8 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2014 (16 pages) |
| 8 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2014 (16 pages) |
| 3 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
Statement of capital on 2014-10-03
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| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 January 2012 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS on 10 January 2012 (1 page) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 23 March 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 23 March 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 3 September 2008 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 3 September 2008 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 3 September 2008 with a full list of shareholders (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 October 2009 | Registered office address changed from 450 Paisley Road West Glasgow G51 1PX United Kingdom on 11 October 2009 (1 page) |
| 11 October 2009 | Registered office address changed from 450 Paisley Road West Glasgow G51 1PX United Kingdom on 11 October 2009 (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from citywide estates 450 paisley road west glasgow G51 1PX (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from citywide estates 450 paisley road west glasgow G51 1PX (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Return made up to 03/09/07; full list of members (3 pages) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Return made up to 03/09/07; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 117 cadzow street hamilton ML3 6JA (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 251 kilmarnock road glasgow G41 3JF (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 251 kilmarnock road glasgow G41 3JF (1 page) |
| 22 December 2006 | Location of debenture register (1 page) |
| 22 December 2006 | Location of register of members (1 page) |
| 22 December 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 19 castle gate uddingston glasgow lanarkshire G71 7HU (1 page) |
| 22 December 2006 | Location of debenture register (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 19 castle gate uddingston glasgow lanarkshire G71 7HU (1 page) |
| 22 December 2006 | Location of register of members (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: seal 251 kilmarnock road glasgow G41 3JR (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: seal 251 kilmarnock road glasgow G41 3JR (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 March 2006 | Memorandum and Articles of Association (13 pages) |
| 16 March 2006 | Memorandum and Articles of Association (13 pages) |
| 15 March 2006 | Company name changed datacolor imaging LIMITED\certificate issued on 15/03/06 (2 pages) |
| 15 March 2006 | Company name changed datacolor imaging LIMITED\certificate issued on 15/03/06 (2 pages) |
| 2 December 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 October 2004 | Return made up to 03/09/04; full list of members
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| 14 October 2004 | Return made up to 03/09/04; full list of members
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| 12 August 2004 | Secretary's particulars changed (1 page) |
| 12 August 2004 | Secretary's particulars changed (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Ad 03/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 September 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Ad 03/09/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 September 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Incorporation (14 pages) |
| 3 September 2002 | Incorporation (14 pages) |