| Company Name | Graphic Impressions Colour Printers Limited |
|---|---|
| Directors | John Wahlberg and Dougie Brown |
| Company Status | Active |
| Company Number | SC255214 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr John Wahlberg |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Park Crescent Easthouses Midlothian EH22 4EE Scotland |
| Director Name | Mr Dougie Brown |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 27 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Urquhart Taylor & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 October 2015) |
| Correspondence Address | 6 Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ Scotland |
Contact
| Website | printersinedinburgh.com |
|---|---|
| Telephone | 0131 6540521 |
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 27 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 1 at £1 | Douglas Blown 25.00% Ordinary A |
|---|---|
| 1 at £1 | Jann Mitchell Grimason Wahlberg 25.00% Ordinary B |
| 1 at £1 | John Reid Wahlberg 25.00% Ordinary A |
| 1 at £1 | Nicole Louise Brown 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,551 |
| Cash | £109,378 |
| Current Liabilities | £66,839 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 4 September 2018 | Director's details changed for Mr Dougie Brown on 4 September 2018 (2 pages) |
| 4 September 2018 | Change of details for Mr Douglas Brown as a person with significant control on 4 September 2018 (2 pages) |
| 8 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 13 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 8 February 2016 | Registered office address changed from 54a Cow Wynd Falkirk FK1 1PU Scotland to Unit 27 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 54a Cow Wynd Falkirk FK1 1PU Scotland to Unit 27 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 8 February 2016 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Urquhart Taylor & Co as a secretary on 1 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from 6 Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ to 54a Cow Wynd Falkirk FK1 1PU on 16 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from 6 Stuart House Eskmills Park, Station Road Musselburgh Midlothian EH21 7PQ to 54a Cow Wynd Falkirk FK1 1PU on 16 October 2015 (1 page) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Secretary's details changed for Certax Accounting on 1 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Dougie Brown on 1 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Director's details changed for Dougie Brown on 1 September 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Certax Accounting on 1 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for John Wahlberg on 1 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Dougie Brown on 1 September 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Certax Accounting on 1 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for John Wahlberg on 1 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for John Wahlberg on 1 September 2010 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from certax accounting 1 edinburgh road dalkeith (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from certax accounting 1 edinburgh road dalkeith (1 page) |
| 30 April 2009 | Secretary's change of particulars / certax accounting / 01/04/2009 (1 page) |
| 30 April 2009 | Secretary's change of particulars / certax accounting / 01/04/2009 (1 page) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 10 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 10 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 September 2006 | Return made up to 03/09/06; full list of members (8 pages) |
| 5 September 2006 | Return made up to 03/09/06; full list of members (8 pages) |
| 23 August 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 23 August 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 December 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 15 October 2003 | Ad 10/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 October 2003 | Ad 10/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 9 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 1 new edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 1 new edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 4 September 2003 | New director appointed (1 page) |
| 4 September 2003 | New secretary appointed (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 1 edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 4 September 2003 | New secretary appointed (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 1 edinburgh road dalkeith midlothian EH22 1LA (1 page) |
| 4 September 2003 | New director appointed (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Incorporation (6 pages) |
| 3 September 2003 | Incorporation (6 pages) |