| Company Name | Penny Black Prints Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428488 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Frank Shields |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
| Director Name | Mr George Alexander McRae |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Application to strike the company off the register (3 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 19 July 2012 | Statement of capital following an allotment of shares on 17 July 2012
|
| 19 July 2012 | Statement of capital following an allotment of shares on 17 July 2012
|
| 18 July 2012 | Appointment of Mr Frank Shields as a director (2 pages) |
| 18 July 2012 | Appointment of Mr George Mcrae as a director (2 pages) |
| 18 July 2012 | Appointment of Mr Frank Shields as a director (2 pages) |
| 18 July 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 18 July 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 18 July 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 18 July 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 18 July 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 18 July 2012 | Appointment of Mr George Mcrae as a director (2 pages) |
| 18 July 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 17 July 2012 | Incorporation (24 pages) |
| 17 July 2012 | Incorporation (24 pages) |