Company NameVisage Print Ltd
DirectorsJames Wright and Charles Christopher Thomson
Company StatusActive
Company NumberSC498055
CategoryPrivate Limited Company
Incorporation Date17 February 2015(9 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr James Wright
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O McCall & Co Professional Services Ltd Hamilton
Strathaven Rural Centre
Strathaven
ML10 6SY
Scotland
Director NameMr Charles Christopher Thomson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(11 months, 1 week after company formation)
Appointment Duration8 years, 3 months
RolePrint Director
Country of ResidenceScotland
Correspondence AddressC/O McCall & Co Professional Services Ltd Hamilton
Strathaven Rural Centre
Strathaven
ML10 6SY
Scotland

Location

Registered AddressC/O McCall & Co Professional Services Ltd Hamilton House
Strathaven Rural Centre
Strathaven
ML10 6SY
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 February 2024 (2 months, 1 week ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

25 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
19 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
21 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
1 March 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
27 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
27 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
25 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
24 February 2016Appointment of Mr Charles Christopher Thomson as a director on 20 January 2016 (2 pages)
24 February 2016Register inspection address has been changed to 21 Hunter Street East Kilbride Glasgow G74 4LZ (1 page)
24 February 2016Registered office address changed from C/O Craig Cleland 21 Hunter Street East Kilbride Glasgow G74 4LZ United Kingdom to 21 Hunter Street East Kilbride Glasgow G74 4LZ on 24 February 2016 (1 page)
24 February 2016Appointment of Mr Charles Christopher Thomson as a director on 20 January 2016 (2 pages)
24 February 2016Director's details changed for James Wright on 26 May 2015 (2 pages)
24 February 2016Director's details changed for James Wright on 26 May 2015 (2 pages)
24 February 2016Registered office address changed from C/O Craig Cleland 21 Hunter Street East Kilbride Glasgow G74 4LZ United Kingdom to 21 Hunter Street East Kilbride Glasgow G74 4LZ on 24 February 2016 (1 page)
24 February 2016Register inspection address has been changed to 21 Hunter Street East Kilbride Glasgow G74 4LZ (1 page)
18 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
18 February 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
17 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 100
(22 pages)
17 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 100
(22 pages)