GMP Print Solutions Limited

Company Name	GMP Print Solutions Limited
Company Status	Active
Company Number	SC276432
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Stephen Glyn Parry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(same day as company formation)
Role	Print Consultant
Country of Residence	Scotland
Correspondence Address	6 Galachlawside Edinburgh EH10 7JG Scotland

Secretary Name	Mr Roger Stephen Parry
Status	Current
Appointed	08 December 2009(5 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	6 Galachlawside Edinburgh EH10 7JG Scotland

Director Name	Mrs Mandy Parry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Galachlawside Edinburgh EH10 7JG Scotland

Director Name	Mr Andrew William Stuart
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(19 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Davids Way Haddington EH41 3FJ Scotland

Secretary Name	Mandy Parry
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Galachlawside Edinburgh EH10 7JG Scotland

Director Name	Mr Thomas Millar Kerr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years after company formation)
Appointment Duration	9 years, 3 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Galachlawside Edinburgh EH10 7JG Scotland

Director Name	Mr Stephen David Berridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hatton Place Edinburgh EH9 1UD Scotland

Director Name	Mr Alan Yorkston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 October 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	36 Cedar Drive Port Seton Prestonpans East Lothian EH32 0SN Scotland

Director Name	Mr Stephen John Thomson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2017)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	6 Galachlawside Edinburgh EH10 7JG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gmpprint.co.uk
Email address	[email protected]
Telephone	0131 6037350
Telephone region	Edinburgh

Location

Registered Address	6 Galachlawside Edinburgh EH10 7JG Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead

Shareholders

600 at £1	Roger Parry 60.00% Ordinary
400 at £1	Mandy Parry 40.00% Ordinary

Financials

Year	2014
Net Worth	£145,760
Cash	£101,034
Current Liabilities	£282,208

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

26 January 2021	Micro company accounts made up to 30 November 2020 (3 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
2 October 2020	Termination of appointment of Alan Yorkston as a director on 2 October 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
27 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
25 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
16 March 2018	Termination of appointment of Thomas Millar Kerr as a director on 16 March 2018 (1 page)
19 February 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
19 June 2017	Termination of appointment of Stephen John Thomson as a director on 18 June 2017 (1 page)
19 June 2017	Termination of appointment of Stephen John Thomson as a director on 18 June 2017 (1 page)
28 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (7 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (7 pages)
8 September 2015	Appointment of Mrs Mandy Parry as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Mandy Parry as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mrs Mandy Parry as a director on 8 September 2015 (2 pages)
10 March 2015	Appointment of Mr Stephen John Thomson as a director on 10 March 2015 (2 pages)
10 March 2015	Appointment of Mr Stephen John Thomson as a director on 10 March 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
20 September 2013	Termination of appointment of Stephen Berridge as a director (1 page)
20 September 2013	Termination of appointment of Stephen Berridge as a director (1 page)
8 February 2013	Appointment of Mr Stephen David Berridge as a director (2 pages)
8 February 2013	Appointment of Mr Stephen David Berridge as a director (2 pages)
8 February 2013	Appointment of Mr Alan Yorkston as a director (2 pages)
8 February 2013	Appointment of Mr Alan Yorkston as a director (2 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
25 October 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,000 (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,000 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010	Termination of appointment of Mandy Parry as a secretary (1 page)
2 December 2010	Termination of appointment of Mandy Parry as a secretary (1 page)
2 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 December 2009	Director's details changed for Roger Stephen Glyn Parry on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Roger Stephen Glyn Parry on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Appointment of Mr Roger Stephen Parry as a secretary (1 page)
8 December 2009	Appointment of Mr Roger Stephen Parry as a secretary (1 page)
3 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 January 2009	Director appointed thomas millar kerr (2 pages)
19 January 2009	Director appointed thomas millar kerr (2 pages)
27 November 2008	Location of register of members (1 page)
27 November 2008	Return made up to 24/11/08; full list of members (3 pages)
27 November 2008	Return made up to 24/11/08; full list of members (3 pages)
27 November 2008	Location of register of members (1 page)
23 January 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 December 2007	Return made up to 24/11/07; full list of members (2 pages)
10 December 2007	Return made up to 24/11/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 December 2006	Return made up to 24/11/06; full list of members (6 pages)
18 December 2006	Return made up to 24/11/06; full list of members (6 pages)
14 March 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
14 March 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
25 November 2005	Return made up to 24/11/05; full list of members (6 pages)
25 November 2005	Return made up to 24/11/05; full list of members (6 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Incorporation (18 pages)
24 November 2004	Incorporation (18 pages)

GMP Print Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland