| Company Name | C G Print Limited |
|---|---|
| Director | John Campbell MacDonald |
| Company Status | Active |
| Company Number | SC240173 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Secretary Name | Jean MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 36 Dunallistair Drive Stepps Glasgow G33 6LX Scotland |
| Director Name | John Campbell MacDonald |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(6 years after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Print Director |
| Correspondence Address | 36 Dunalastair Drive Glasgow G33 6LX Scotland |
| Director Name | Mr Thomas Gaughan |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 03 May 2018) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 131 Brownside Road Cambuslang South Lanarkshire G72 8AH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(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 | 27 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | cg-print.co.uk |
|---|---|
| Telephone | 0141 6471600 |
| Telephone region | Glasgow |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | Thomas W. Gaughan 40.00% Ordinary |
|---|---|
| 25 at £1 | Jean Macdonald 25.00% Ordinary |
| 25 at £1 | John C. Macdonald 25.00% Ordinary |
| 10 at £1 | Bridie Gaughan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,128 |
| Cash | £72,350 |
| Current Liabilities | £192,305 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2023 (6 months from now) |
Filing History
| 29 November 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
|---|---|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 29 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
| 13 November 2018 | Notification of C G Print Holdings Limited as a person with significant control on 3 May 2018 (2 pages) |
| 13 November 2018 | Cessation of Thomas Gaughan as a person with significant control on 3 May 2018 (1 page) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 10 May 2018 | Termination of appointment of Thomas Gaughan as a director on 3 May 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 27 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 December 2008 | Director appointed john macdonald (1 page) |
| 5 December 2008 | Director appointed john macdonald (1 page) |
| 3 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 December 2007 | Return made up to 27/11/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 27/11/07; no change of members (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 11 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 27 January 2003 | Ad 24/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 27 January 2003 | Ad 24/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 17 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 17 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 3 January 2003 | Memorandum and Articles of Association (9 pages) |
| 3 January 2003 | Memorandum and Articles of Association (9 pages) |
| 24 December 2002 | New secretary appointed (1 page) |
| 24 December 2002 | New secretary appointed (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Company name changed pieceforge LIMITED\certificate issued on 23/12/02 (2 pages) |
| 23 December 2002 | Company name changed pieceforge LIMITED\certificate issued on 23/12/02 (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (16 pages) |
| 27 November 2002 | Incorporation (16 pages) |