Digital Print Solutions (Scotland) Ltd.

Company Name	Digital Print Solutions (Scotland) Ltd.
Company Status	Liquidation
Company Number	SC241840
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Graeme Alston Wishart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(same day as company formation)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	66 Albion Road Edinburgh EH7 5QZ Scotland

Director Name	Douglas Kynoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	66 Albion Road Edinburgh EH7 5QZ Scotland

Director Name	Bruce Kynoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(same day as company formation)
Role	Print Director
Country of Residence	Scotland
Correspondence Address	66 Albion Road Edinburgh EH7 5QZ Scotland

Secretary Name	Mr Douglas Kynoch
Status	Current
Appointed	31 December 2017(14 years, 12 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	66 Albion Road Edinburgh EH7 5QZ Scotland

Director Name	David Selkirk
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Beaverhall Road Edinburgh EH7 4JE Scotland

Secretary Name	James Douglas Irvine Pearson
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Babylon Court Tranent East Lothian EH33 1BE Scotland

Secretary Name	David Selkirk
Status	Resigned
Appointed	30 December 2014(11 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	10 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	dpsscotland.com
Telephone	0131 5575444
Telephone region	Edinburgh

Location

Registered Address	66 Albion Road Edinburgh EH7 5QZ Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Bruce Kynoch 25.00% Ordinary
7.5k at £1	David Selkirk 25.00% Ordinary
7.5k at £1	Douglas Kynoch 25.00% Ordinary
7.5k at £1	Graeme Wishart 25.00% Ordinary

Financials

Year	2014
Net Worth	£152,083
Cash	£70,055
Current Liabilities	£33,757

Accounts

Latest Accounts	31 December 2018 (4 years, 5 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 January 2020 (3 years, 4 months ago)
Next Return Due	18 February 2021 (overdue)

Charges

14 March 2003	Delivered on: 19 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 December 2020	Registered office address changed from 10 Beaverhall Road Edinburgh EH7 4JE to 66 Albion Road Edinburgh EH7 5QZ on 7 December 2020 (2 pages)
7 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-25 (1 page)
16 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
10 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Douglas Kynoch on 1 January 2018 (2 pages)
10 January 2018	Director's details changed for Graeme Alston Wishart on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of David Selkirk as a director on 31 December 2017 (1 page)
5 January 2018	Cessation of David Selkirk as a person with significant control on 31 December 2017 (1 page)
5 January 2018	Notification of Douglas Kynoch as a person with significant control on 1 January 2018 (2 pages)
5 January 2018	Appointment of Mr Douglas Kynoch as a secretary on 31 December 2017 (2 pages)
5 January 2018	Termination of appointment of David Selkirk as a secretary on 31 December 2017 (1 page)
4 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
13 January 2017	Director's details changed for David Selkirk on 1 January 2017 (2 pages)
13 January 2017	Director's details changed for Graeme Alston Wishart on 1 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
13 January 2017	Director's details changed for David Selkirk on 1 January 2017 (2 pages)
13 January 2017	Director's details changed for Graeme Alston Wishart on 1 January 2017 (2 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 April 2016	Satisfaction of charge 1 in full (1 page)
19 April 2016	Satisfaction of charge 1 in full (1 page)
27 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 30,000 (5 pages)
27 January 2016	Director's details changed for David Selkirk on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Douglas Kynoch on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Graeme Alston Wishart on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Bruce Kynoch on 1 January 2016 (2 pages)
27 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 30,000 (5 pages)
27 January 2016	Director's details changed for David Selkirk on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Douglas Kynoch on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Graeme Alston Wishart on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Bruce Kynoch on 1 January 2016 (2 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,000 (6 pages)
8 January 2015	Director's details changed for David Selkirk on 30 December 2014 (2 pages)
8 January 2015	Director's details changed for Bruce Kynoch on 30 December 2014 (2 pages)
8 January 2015	Termination of appointment of James Douglas Irvine Pearson as a secretary on 30 December 2014 (1 page)
8 January 2015	Director's details changed for Douglas Kynoch on 30 December 2014 (2 pages)
8 January 2015	Appointment of David Selkirk as a secretary on 30 December 2014 (2 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,000 (6 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 30,000 (6 pages)
8 January 2015	Appointment of David Selkirk as a secretary on 30 December 2014 (2 pages)
8 January 2015	Director's details changed for David Selkirk on 30 December 2014 (2 pages)
8 January 2015	Director's details changed for Bruce Kynoch on 30 December 2014 (2 pages)
8 January 2015	Termination of appointment of James Douglas Irvine Pearson as a secretary on 30 December 2014 (1 page)
8 January 2015	Director's details changed for Douglas Kynoch on 30 December 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 30,000 (7 pages)
10 January 2014	Director's details changed for Graeme Alston Wishart on 1 August 2013 (2 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 30,000 (7 pages)
10 January 2014	Director's details changed for Graeme Alston Wishart on 1 August 2013 (2 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 30,000 (7 pages)
10 January 2014	Director's details changed for Graeme Alston Wishart on 1 August 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Graeme Alston Wishart on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for David Selkirk on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bruce Kynoch on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Douglas Kynoch on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Graeme Alston Wishart on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for David Selkirk on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bruce Kynoch on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Douglas Kynoch on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for David Selkirk on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Graeme Alston Wishart on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Bruce Kynoch on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Douglas Kynoch on 7 January 2010 (2 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 07/01/09; full list of members (5 pages)
9 January 2009	Return made up to 07/01/09; full list of members (5 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 07/01/08; full list of members (3 pages)
18 January 2008	Return made up to 07/01/08; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 February 2007	Return made up to 07/01/07; full list of members (3 pages)
15 February 2007	Return made up to 07/01/07; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
16 February 2006	Return made up to 07/01/06; full list of members (3 pages)
16 February 2006	Return made up to 07/01/06; full list of members (3 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
22 January 2005	Return made up to 07/01/05; full list of members (9 pages)
22 January 2005	Return made up to 07/01/05; full list of members (9 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 March 2004	Ad 28/02/03--------- £ si [email protected] (2 pages)
31 March 2004	Ad 28/02/03--------- £ si [email protected] (2 pages)
4 February 2004	Return made up to 07/01/04; full list of members (7 pages)
4 February 2004	Return made up to 07/01/04; full list of members (7 pages)
6 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
6 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
19 March 2003	Partic of mort/charge * (6 pages)
19 March 2003	Partic of mort/charge * (6 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
7 January 2003	Incorporation (15 pages)
7 January 2003	Incorporation (15 pages)

Digital Print Solutions (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland