Labelgraphics (Scotland) Limited

Company Name	Labelgraphics (Scotland) Limited
Company Status	Dissolved
Company Number	SC278345
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 3 months ago)
Dissolution Date	2 September 2020 (3 years, 7 months ago)
Previous Name	Sf 2012 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alex David Mulvenny
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(1 year, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 02 September 2020)
Role	Printer
Country of Residence	Scotland
Correspondence Address	Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West Dunbartonshire G81 2QQ Scotland

Director Name	Ms Sharon Eileen Birkett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2012(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 02 September 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8262 Pine Run Drive Cincinnati Ohio United States

Director Name	Mr Nigel Andrew Vinecombe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2012(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 02 September 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	400 Riverboat Row Appt 605 Newport Kentucky United States

Secretary Name	Mr Stephen Alexander McCandless
Status	Closed
Appointed	18 March 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 September 2020)
Role	Company Director
Correspondence Address	Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West Dunbartonshire G81 2QQ Scotland

Director Name	George Cant
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 February 2006)
Role	Printer
Correspondence Address	69 Rannoch Drive Bearsden Glasgow Lanarkshire G61 2EY Scotland

Director Name	Mr Alexander Mulvenny
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(2 months after company formation)
Appointment Duration	7 years (resigned 02 April 2012)
Role	Printer
Country of Residence	Scotland
Correspondence Address	Unit 1 2 South Avenue Clydebank Business Park Glasgow Dunbartonshire G81 2LE Scotland

Secretary Name	Mr Edward Joseph Owens
Nationality	British
Status	Resigned
Appointed	18 March 2005(2 months after company formation)
Appointment Duration	13 years (resigned 18 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Eldon Gardens Bishopbriggs Lanarkshire G64 2EU Scotland

Director Name	Mr Peter Hugh Mulvenny
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 April 2012)
Role	Printer
Country of Residence	Scotland
Correspondence Address	Unit 1 2 South Avenue Clydebank Business Park Glasgow Dunbartonshire G81 2LE Scotland

Director Name	Ms Mary Theresa Fetch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2012(7 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2020)
Role	Corporate Controller And Treasurer
Country of Residence	United States
Correspondence Address	2647 Royalwoods Ct Cincinnati Ohio United States

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	labelgraphics.co.uk

Location

Registered Address	Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West Dunbartonshire G81 2QQ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

308 at £1	Labelgraphics (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 April 2005	Delivered on: 21 April 2005 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 September 2020	Final Gazette dissolved following liquidation (1 page)
2 June 2020	Final account prior to dissolution in MVL (final account attached) (7 pages)
26 February 2020	Termination of appointment of Mary Theresa Fetch as a director on 7 February 2020 (1 page)
11 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30 (1 page)
28 March 2018	Termination of appointment of Edward Joseph Owens as a secretary on 18 March 2018 (1 page)
28 March 2018	Appointment of Mr Stephen Alexander Mccandless as a secretary on 18 March 2018 (2 pages)
20 March 2018	Compulsory strike-off action has been discontinued (1 page)
19 March 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 November 2017	Satisfaction of charge 1 in full (1 page)
22 November 2017	Satisfaction of charge 1 in full (1 page)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 308 (7 pages)
15 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 308 (7 pages)
16 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 308 (7 pages)
16 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 308 (7 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 308 (7 pages)
24 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 308 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 November 2012	Registered office address changed from Unit 1 2 South Avenue Clydebank Business Park Glasgow Dunbartonshire G81 2LE on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Unit 1 2 South Avenue Clydebank Business Park Glasgow Dunbartonshire G81 2LE on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from Unit 1 2 South Avenue Clydebank Business Park Glasgow Dunbartonshire G81 2LE on 9 November 2012 (1 page)
24 July 2012	Termination of appointment of Alexander Mulvenny as a director (1 page)
24 July 2012	Termination of appointment of Alexander Mulvenny as a director (1 page)
24 July 2012	Termination of appointment of Peter Mulvenny as a director (1 page)
24 July 2012	Termination of appointment of Peter Mulvenny as a director (1 page)
4 May 2012	Appointment of Nigel Andrew Vinecombe as a director (2 pages)
4 May 2012	Appointment of Sharon Eileen Birkett as a director (2 pages)
4 May 2012	Appointment of Mary Theresa Fetch as a director (2 pages)
4 May 2012	Appointment of Nigel Andrew Vinecombe as a director (2 pages)
4 May 2012	Appointment of Mary Theresa Fetch as a director (2 pages)
4 May 2012	Appointment of Sharon Eileen Birkett as a director (2 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010	Director's details changed for Alex David Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Peter Hugh Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Peter Hugh Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Peter Hugh Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Alexander Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Alexander Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Alex David Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Alex David Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Alexander Mulvenny on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 February 2009	Return made up to 12/01/09; full list of members (4 pages)
27 February 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
15 February 2008	Return made up to 12/01/08; full list of members (3 pages)
15 February 2008	Return made up to 12/01/08; full list of members (3 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2007	Registered office changed on 15/01/07 from: unit 1, 2 south avenue bleasdale court, clydebank busin ess park, glasgow dunbartonshire G81 2LE (1 page)
15 January 2007	Registered office changed on 15/01/07 from: unit 1, 2 south avenue bleasdale court, clydebank busin ess park, glasgow dunbartonshire G81 2LE (1 page)
15 January 2007	Return made up to 12/01/07; full list of members (3 pages)
15 January 2007	Return made up to 12/01/07; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 March 2006	Return made up to 12/01/06; full list of members (6 pages)
1 March 2006	Return made up to 12/01/06; full list of members (6 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
17 February 2006	Registered office changed on 17/02/06 from: unit 1, 2 south avenue bleasdale court clydesdale business park clydebank,lanarkshire G81 2LE (1 page)
17 February 2006	Registered office changed on 17/02/06 from: unit 1, 2 south avenue bleasdale court clydesdale business park clydebank,lanarkshire G81 2LE (1 page)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
16 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
16 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
8 November 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
21 April 2005	Partic of mort/charge * (3 pages)
21 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Ad 12/04/05--------- £ si 28@1=28 £ ic 280/308 (2 pages)
15 April 2005	Ad 12/04/05--------- Â£ si 28@1=28 Â£ ic 280/308 (2 pages)
7 April 2005	Ad 04/04/05--------- £ si 279@1=279 £ ic 1/280 (2 pages)
7 April 2005	Ad 04/04/05--------- Â£ si 279@1=279 Â£ ic 1/280 (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	New director appointed (2 pages)
2 April 2005	Secretary resigned (1 page)
2 April 2005	Director resigned (1 page)
2 April 2005	Registered office changed on 02/04/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
2 April 2005	New secretary appointed (2 pages)
2 April 2005	Director resigned (1 page)
2 April 2005	Registered office changed on 02/04/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
2 April 2005	New secretary appointed (2 pages)
2 April 2005	Secretary resigned (1 page)
11 March 2005	Company name changed sf 2012 LIMITED\certificate issued on 11/03/05 (2 pages)
11 March 2005	Company name changed sf 2012 LIMITED\certificate issued on 11/03/05 (2 pages)
12 January 2005	Incorporation (17 pages)
12 January 2005	Incorporation (17 pages)

Labelgraphics (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland