Print Squared Limited

Company Name	Print Squared Limited
Directors	Kevin McGechie and James Neely
Company Status	Liquidation
Company Number	SC264062
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Kevin McGechie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Kevin McGechie
Nationality	British
Status	Current
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	James Neely
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(5 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Jane McGechie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Print Management
Correspondence Address	4 Kirkhouse Road Blanefield Glasgow G63 9DA Scotland

Director Name	Mr David Johnston Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 December 2009)
Role	Chairman
Correspondence Address	Broomcroft Irvine Road Largs Ayrshire KA30 8EY Scotland

Director Name	Mr Philip Cole
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 School Wynd Quarriers Village Bridge Of Weir PA11 3NL Scotland

Director Name	Mr Trevor John Price
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Cockburn Avenue Dunblane Perthshire FK15 0FP Scotland

Director Name	Andrew Chrystal
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2007)
Role	Company Director
Correspondence Address	10 Waukglen Drive Southpark Village Glasgow Lanarkshire G53 7UG Scotland

Director Name	Allan John Woods
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 3547910
Telephone region	Glasgow

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£219,543
Cash	£7,080
Current Liabilities	£1,791,821

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 February 2020 (4 years, 1 month ago)
Next Return Due	9 April 2021 (overdue)

Charges

2 May 2017	Delivered on: 8 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 5 eagle street, glasgow, being the subjects registered in the land register of scotland under title number GLA207736. Outstanding
12 April 2017	Delivered on: 21 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 February 2016	Delivered on: 3 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 May 2012	Delivered on: 25 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 December 2010	Delivered on: 8 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lower ground floor unit 3B craighall business park 5 eagle street glasgow. Outstanding
24 November 2006	Delivered on: 30 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

1 February 2022	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS United Kingdom to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 1 February 2022 (2 pages)
9 July 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
9 July 2020	Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 319 st. Vincent Street Glasgow G2 5AS on 9 July 2020 (2 pages)
12 June 2020	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
20 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
14 January 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
28 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
8 January 2019	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
17 May 2017	Alterations to floating charge SC2640620004 (11 pages)
17 May 2017	Alterations to floating charge SC2640620004 (11 pages)
13 May 2017	Alterations to floating charge SC2640620005 (12 pages)
13 May 2017	Alterations to floating charge SC2640620005 (12 pages)
8 May 2017	Registration of charge SC2640620006, created on 2 May 2017 (4 pages)
8 May 2017	Registration of charge SC2640620006, created on 2 May 2017 (4 pages)
25 April 2017	Satisfaction of charge 2 in full (1 page)
25 April 2017	Satisfaction of charge 2 in full (1 page)
25 April 2017	Satisfaction of charge 3 in full (1 page)
25 April 2017	Satisfaction of charge 3 in full (1 page)
21 April 2017	Registration of charge SC2640620005, created on 12 April 2017 (5 pages)
21 April 2017	Registration of charge SC2640620005, created on 12 April 2017 (5 pages)
28 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Director's details changed for Kevin Mcgechie on 25 February 2016 (2 pages)
29 March 2016	Secretary's details changed for Kevin Mcgechie on 25 February 2016 (1 page)
29 March 2016	Secretary's details changed for Kevin Mcgechie on 25 February 2016 (1 page)
29 March 2016	Director's details changed for Kevin Mcgechie on 25 February 2016 (2 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,200 (5 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,200 (5 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
16 March 2016	Alterations to floating charge SC2640620004 (11 pages)
16 March 2016	Alterations to floating charge SC2640620004 (11 pages)
12 March 2016	Satisfaction of charge 1 in full (4 pages)
12 March 2016	Satisfaction of charge 1 in full (4 pages)
3 March 2016	Registration of charge SC2640620004, created on 25 February 2016 (11 pages)
3 March 2016	Registration of charge SC2640620004, created on 25 February 2016 (11 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,200 (6 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,200 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Termination of appointment of Allan John Woods as a director on 31 October 2014 (2 pages)
1 December 2014	Termination of appointment of Allan John Woods as a director on 31 October 2014 (2 pages)
18 June 2014	Director's details changed for Kevin Mcgechie on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Kevin Mcgechie on 18 June 2014 (2 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,200 (6 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,200 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
27 February 2012	Director's details changed for James Neely on 9 February 2012 (2 pages)
27 February 2012	Director's details changed for Allan John Woods on 9 February 2012 (2 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Allan John Woods on 9 February 2012 (2 pages)
27 February 2012	Director's details changed for James Neely on 9 February 2012 (2 pages)
27 February 2012	Director's details changed for James Neely on 9 February 2012 (2 pages)
27 February 2012	Director's details changed for Allan John Woods on 9 February 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 September 2011	Director's details changed for Kevin Mcgechie on 8 August 2011 (3 pages)
16 September 2011	Director's details changed for Kevin Mcgechie on 8 August 2011 (3 pages)
16 September 2011	Director's details changed for Kevin Mcgechie on 8 August 2011 (3 pages)
8 September 2011	Secretary's details changed for Kevin Mcgechie on 8 August 2011 (3 pages)
8 September 2011	Secretary's details changed for Kevin Mcgechie on 8 August 2011 (3 pages)
8 September 2011	Secretary's details changed for Kevin Mcgechie on 8 August 2011 (3 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 March 2010	Director's details changed for Allan John Woods on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for James Neely on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Kevin Mcgechie on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Kevin Mcgechie on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Allan John Woods on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for James Neely on 10 March 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Termination of appointment of David Clark as a director (3 pages)
21 December 2009	Termination of appointment of David Clark as a director (3 pages)
11 September 2009	Director appointed allan john woods (4 pages)
11 September 2009	Director appointed james neely (4 pages)
11 September 2009	Director appointed james neely (4 pages)
11 September 2009	Director appointed allan john woods (4 pages)
17 April 2009	Director and secretary's change of particulars / kevin mcgechie / 01/04/2009 (1 page)
17 April 2009	Return made up to 26/02/09; full list of members (4 pages)
17 April 2009	Return made up to 26/02/09; full list of members (4 pages)
17 April 2009	Director and secretary's change of particulars / kevin mcgechie / 01/04/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / kevin mcgechie / 01/04/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / kevin mcgechie / 01/04/2009 (1 page)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2008	Director's change of particulars / david clark / 25/02/2008 (1 page)
14 April 2008	Return made up to 26/02/08; full list of members (4 pages)
14 April 2008	Director and secretary's change of particulars / kevin mcgechie / 25/02/2008 (1 page)
14 April 2008	Director and secretary's change of particulars / kevin mcgechie / 25/02/2008 (1 page)
14 April 2008	Return made up to 26/02/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / david clark / 25/02/2008 (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 26/02/07; full list of members (4 pages)
16 March 2007	Return made up to 26/02/07; full list of members (4 pages)
30 November 2006	Partic of mort/charge * (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
27 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 26/02/05; full list of members (8 pages)
27 May 2005	Return made up to 26/02/05; full list of members (8 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
13 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
13 April 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
8 April 2004	Ad 26/02/04--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
8 April 2004	Ad 26/02/04--------- Â£ si 1198@1=1198 Â£ ic 2/1200 (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
25 March 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
26 February 2004	Incorporation (16 pages)
26 February 2004	Incorporation (16 pages)

Print Squared Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland