Phillimore Press Limited

Company Name	Phillimore Press Limited
Company Status	Dissolved
Company Number	SC244566
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)
Previous Name	Piccolo Press Limited

Business Activity

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

Directors

Director Name	John George Campbell Sinclair
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 9 months (closed 15 December 2020)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	33 Murray Place Smithton Inverness Inverness-Shire IV2 7PX Scotland

Director Name	Timothy Morten Honnor
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Printer
Country of Residence	Scotland
Correspondence Address	Westhill House Westhill Inverness IV1 5BP Scotland

Secretary Name	Margaret Anne Hendry
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Sunnyside Culloden Moor Inverness IV1 2ES Scotland

Director Name	Margaret Anne Hendry
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 weeks, 3 days after company formation)
Appointment Duration	14 years (resigned 31 March 2017)
Role	Administator
Country of Residence	United Kingdom
Correspondence Address	53 Sunnyside Culloden Moor Inverness IV1 2ES Scotland

Director Name	Mr Michael Anthony Johnson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Chapel Road Meonstoke Southampton SO32 3NJ

Director Name	Mrs Gemma Alexandra Pearce
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Harbour Street Nairn IV12 4PG Scotland

Director Name	Ashley William Richardson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(11 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6b Brockley Cross London SE4 1BE

Director Name	Nicholas Piers Sanford
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	England/United Kingdom
Correspondence Address	Poulton Manor Cirencester Gloucestershire GL7 5JE Wales

Director Name	Christopher James Pollard
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2019)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	49 Grosvenor Street Mayfair London W1K 3HP

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(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	25 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.piccolopress.co.uk/
Telephone	01667 454508
Telephone region	Nairn

Location

Registered Address	90 Harbour Street Nairn IV12 4PG Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn

Shareholders

59.7k at £1	Mj Inc LTD & Armorial Heritage Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,133
Cash	£49,841
Current Liabilities	£153,767

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

3 April 2003	Delivered on: 9 April 2003 Satisfied on: 12 September 2012 Persons entitled: The Royal Bank of 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. Fully Satisfied

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
22 September 2020	Application to strike the company off the register (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of Christopher James Pollard as a director on 16 September 2019 (1 page)
23 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
13 August 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-23 (2 pages)
13 August 2019	Company name changed piccolo press LIMITED\certificate issued on 13/08/19 CONNOT ‐ Change of name notice (3 pages)
5 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 March 2018	Appointment of Christopher James Pollard as a director on 1 March 2018 (3 pages)
12 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 April 2017	Termination of appointment of Margaret Anne Hendry as a director on 31 March 2017 (2 pages)
26 April 2017	Termination of appointment of Margaret Anne Hendry as a secretary on 31 March 2017 (2 pages)
26 April 2017	Termination of appointment of Margaret Anne Hendry as a director on 31 March 2017 (2 pages)
26 April 2017	Termination of appointment of Margaret Anne Hendry as a secretary on 31 March 2017 (2 pages)
27 March 2017	Termination of appointment of Nicholas Piers Sanford as a director on 8 July 2016 (1 page)
27 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Nicholas Piers Sanford as a director on 8 July 2016 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 59,662 (6 pages)
31 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 59,662 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 59,662 (6 pages)
13 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 59,662 (6 pages)
20 February 2015	Termination of appointment of Ashley William Richardson as a director on 18 February 2015 (2 pages)
20 February 2015	Termination of appointment of Ashley William Richardson as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Nicholas Piers Sanford as a director on 13 February 2015 (3 pages)
19 February 2015	Appointment of Nicholas Piers Sanford as a director on 13 February 2015 (3 pages)
12 January 2015	Termination of appointment of Michael Anthony Johnson as a director on 12 December 2014 (2 pages)
12 January 2015	Termination of appointment of Gemma Alexandra Pearce as a director on 12 December 2014 (2 pages)
12 January 2015	Termination of appointment of Gemma Alexandra Pearce as a director on 12 December 2014 (2 pages)
12 January 2015	Termination of appointment of Michael Anthony Johnson as a director on 12 December 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Appointment of Ashley William Richardson as a director (3 pages)
30 June 2014	Appointment of Ashley William Richardson as a director (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 9,662 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 9,662 (4 pages)
1 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 9,662 (4 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders (7 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013	Director's details changed for John George Campbell Sinclair on 1 January 2013 (2 pages)
12 March 2013	Director's details changed for Margaret Anne Hendry on 1 January 2013 (2 pages)
12 March 2013	Director's details changed for Margaret Anne Hendry on 1 January 2013 (2 pages)
12 March 2013	Director's details changed for Margaret Anne Hendry on 1 January 2013 (2 pages)
12 March 2013	Appointment of Ms Gemma Alexandra Pearce as a director (2 pages)
12 March 2013	Director's details changed for John George Campbell Sinclair on 1 January 2013 (2 pages)
12 March 2013	Appointment of Ms Gemma Alexandra Pearce as a director (2 pages)
12 March 2013	Director's details changed for John George Campbell Sinclair on 1 January 2013 (2 pages)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Appointment of Mr Michael Anthony Johnson as a director (2 pages)
30 April 2012	Termination of appointment of Timothy Honnor as a director (1 page)
30 April 2012	Appointment of Mr Michael Anthony Johnson as a director (2 pages)
30 April 2012	Termination of appointment of Timothy Honnor as a director (1 page)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 4,733 (3 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 4,733 (3 pages)
13 February 2012	Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 March 2009	Return made up to 25/02/09; full list of members (6 pages)
5 March 2009	Return made up to 25/02/09; full list of members (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 May 2008	Director's change of particulars / john sinclair / 23/05/2008 (1 page)
29 May 2008	Director's change of particulars / john sinclair / 23/05/2008 (1 page)
1 April 2008	Return made up to 25/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 April 2008	Return made up to 25/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 25/02/07; full list of members (7 pages)
5 March 2007	Return made up to 25/02/07; full list of members (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 February 2006	Return made up to 25/02/06; full list of members (8 pages)
27 February 2006	Return made up to 25/02/06; full list of members (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 April 2005	Return made up to 25/02/05; full list of members (7 pages)
27 April 2005	Return made up to 25/02/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004	Particulars of contract relating to shares (4 pages)
30 March 2004	Ad 30/11/03--------- Â£ si 4733@1 (2 pages)
30 March 2004	Ad 30/11/03--------- Â£ si 4733@1 (2 pages)
30 March 2004	Particulars of contract relating to shares (4 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
13 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
9 April 2003	Partic of mort/charge * (6 pages)
9 April 2003	Partic of mort/charge * (6 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
26 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Incorporation (16 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Incorporation (16 pages)
25 February 2003	Secretary resigned (1 page)

Phillimore Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland