Fantasy Prints Limited

Company Name	Fantasy Prints Limited
Company Status	Active
Company Number	SC240138
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)

Business Activity

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

Directors

Director Name	James Collin
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(1 year after company formation)
Appointment Duration	20 years, 4 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Ocean View St Abbs Eyemouth Berwickshire TD14 5PH Scotland

Director Name	Ms Sarah McMorn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(11 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11a Well Tower Park Ayton Berwickshire TD14 5RR Scotland

Director Name	Mr John David Dougall
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(20 years after company formation)
Appointment Duration	1 year, 4 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	11a Well Tower Park Ayton Berwickshire TD14 5RR Scotland

Director Name	Mr William Dougal Collin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Printer
Country of Residence	Scotland
Correspondence Address	Ocean View St Abbs Eyemouth Berwickshire TD14 5PH Scotland

Director Name	Sarah McMorn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2 Scotts Buildings Main Street Reston Eyemouth Berwickshire TD14 5JP Scotland

Director Name	Paul Martin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 27 June 2018)
Role	Graphic Designer
Country of Residence	GBR
Correspondence Address	11 Highcliffe Spittal Berwick-Upon-Tweed Northumberland TD15 2JH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Diamond Financial (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	Commercial Bank Buildings 37 Market Square Duns Berwickshire TD11 3AL Scotland

Contact

Website	www.fantasyprints.co.uk
Email address	[email protected]
Telephone	01289 303242
Telephone region	Berwick-on-Tweed

Location

Registered Address	11a Well Tower Park Ayton Berwickshire TD14 5RR Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Sarah Mcmorn 90.00% Ordinary
100 at £1	James Collin 10.00% Ordinary

Financials

Year	2014
Net Worth	£608,295
Cash	£538,010
Current Liabilities	£242,913

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

9 December 2008	Delivered on: 18 December 2008 Satisfied on: 20 October 2014 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
13 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
29 June 2018	Termination of appointment of Paul Martin as a director on 27 June 2018 (1 page)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
16 August 2017	Unaudited abridged accounts made up to 30 November 2016 (10 pages)
16 August 2017	Unaudited abridged accounts made up to 30 November 2016 (10 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 March 2015	Termination of appointment of Diamond Financial (Scotland) Ltd as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Diamond Financial (Scotland) Ltd as a secretary on 31 March 2015 (1 page)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (6 pages)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (6 pages)
20 October 2014	Satisfaction of charge 1 in full (4 pages)
20 October 2014	Satisfaction of charge 1 in full (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 December 2013	Appointment of Sarah Mcmorn as a director (2 pages)
20 December 2013	Appointment of Sarah Mcmorn as a director (2 pages)
19 December 2013	Termination of appointment of Sarah Mcmorn as a director (1 page)
19 December 2013	Termination of appointment of Sarah Mcmorn as a director (1 page)
26 November 2013	Secretary's details changed for Fox Fleming Ltd on 1 July 2013 (1 page)
26 November 2013	Secretary's details changed for Fox Fleming Ltd on 1 July 2013 (1 page)
26 November 2013	Secretary's details changed for Fox Fleming Ltd on 1 July 2013 (1 page)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (6 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (6 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Director's details changed for Paul Martin on 11 December 2012 (2 pages)
11 December 2012	Director's details changed for Paul Martin on 11 December 2012 (2 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Appointment of Sarah Mcmorn as a director (2 pages)
29 November 2011	Appointment of Sarah Mcmorn as a director (2 pages)
25 November 2011	Termination of appointment of Sarah Mcmorn as a director (1 page)
25 November 2011	Termination of appointment of Sarah Mcmorn as a director (1 page)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
27 August 2010	Amended accounts made up to 30 November 2009 (6 pages)
27 August 2010	Amended accounts made up to 30 November 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 December 2009	Director's details changed for Sarah Mcmorn on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for James Collin on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sarah Mcmorn on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for James Collin on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for James Collin on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Paul Martin on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Paul Martin on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Sarah Mcmorn on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Paul Martin on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Fox Fleming Ltd on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Fox Fleming Ltd on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Fox Fleming Ltd on 7 December 2009 (2 pages)
30 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 December 2008	Return made up to 26/11/08; full list of members (5 pages)
18 December 2008	Return made up to 26/11/08; full list of members (5 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 December 2008	Appointment terminated director william collin (1 page)
12 December 2008	Appointment terminated director william collin (1 page)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 26/11/07; full list of members (4 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 26/11/07; full list of members (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
12 December 2006	Return made up to 26/11/06; full list of members (9 pages)
12 December 2006	Return made up to 26/11/06; full list of members (9 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 December 2005	Return made up to 26/11/05; full list of members (9 pages)
19 December 2005	Return made up to 26/11/05; full list of members (9 pages)
8 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 November 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
16 December 2003	Return made up to 26/11/03; full list of members (6 pages)
16 December 2003	Return made up to 26/11/03; full list of members (6 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
26 November 2002	Incorporation (16 pages)
26 November 2002	Incorporation (16 pages)

Fantasy Prints Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland