SCOTTISH STUDIOS AND ENGRAVERS LIMITED

SCOTTISH STUDIOS AND ENGRAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTTISH STUDIOS AND ENGRAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC015638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH STUDIOS AND ENGRAVERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCOTTISH STUDIOS AND ENGRAVERS LIMITED located?

    Registered Office Address
    Wylie & Bisset
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH STUDIOS AND ENGRAVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SCOTTISH STUDIOS AND ENGRAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    8 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2021

    LRESSP

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on Jun 08, 2021

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 154,800
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 154,800
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 154,800
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of SCOTTISH STUDIOS AND ENGRAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUBREY, Iain Mcleod
    5 Alloway Drive
    G77 5TG Glasgow
    Secretary
    5 Alloway Drive
    G77 5TG Glasgow
    British87139940002
    DUBREY, Iain Mcleod
    5 Alloway Drive
    G77 5TG Glasgow
    Director
    5 Alloway Drive
    G77 5TG Glasgow
    ScotlandBritishSales Director87139940002
    MURRICANE, Joyce Rosemary
    Milton Brae
    G82 2TT Milton
    Dunbartonshire
    Secretary
    Milton Brae
    G82 2TT Milton
    Dunbartonshire
    British139740001
    MURRICANE, Paul Anthony
    Penlee
    Port Glasgow Road
    PA13 4SG Kilmacolm
    Renfrewshire
    Secretary
    Penlee
    Port Glasgow Road
    PA13 4SG Kilmacolm
    Renfrewshire
    BritishP.R. Consultant67734810001
    LOCK, David Antony
    122 Caledonia Road
    KA7 3HR Ayr
    Director
    122 Caledonia Road
    KA7 3HR Ayr
    BritishFinance Director87140030001
    LUMSDEN, James Alexander
    Arden - Beag,17 Station Road
    Craigendoran
    G84 7BG Helensburgh
    Director
    Arden - Beag,17 Station Road
    Craigendoran
    G84 7BG Helensburgh
    BritishDirector120400002
    MURRAY, James Glover
    44 Gordon Road
    G44 3TW Glasgow
    Lanarkshire
    Director
    44 Gordon Road
    G44 3TW Glasgow
    Lanarkshire
    BritishDirector139750001
    MURRAY (JUNIOR), James Glover
    3 Inchmurrin Gardens
    Rutherglen
    G73 5RU Glasgow
    Lanarkshire
    Director
    3 Inchmurrin Gardens
    Rutherglen
    G73 5RU Glasgow
    Lanarkshire
    BritishProduction Director87139900002
    MURRICANE, Joyce Rosemary
    Milton Brae
    G82 2TT Milton
    Dunbartonshire
    Director
    Milton Brae
    G82 2TT Milton
    Dunbartonshire
    BritishDirector139740001
    MURRICANE, Paul Anthony
    Penlee
    Port Glasgow Road
    PA13 4SG Kilmacolm
    Renfrewshire
    Director
    Penlee
    Port Glasgow Road
    PA13 4SG Kilmacolm
    Renfrewshire
    United KingdomBritishMedia Relations67734810001

    Who are the persons with significant control of SCOTTISH STUDIOS AND ENGRAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Mcleod Dubrey
    Alloway Drive
    Newton Mearns
    G77 5TG Glasgow
    5
    Scotland
    Apr 06, 2016
    Alloway Drive
    Newton Mearns
    G77 5TG Glasgow
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does SCOTTISH STUDIOS AND ENGRAVERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 21, 2005
    Delivered On Mar 09, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 09, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Sep 11, 1996
    Delivered On Sep 26, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 26, 1996Registration of a charge (410)
    Standard security
    Created On Jun 24, 1986
    Delivered On Jul 11, 1986
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area ground 0.519 acre with buildings known as 170 high st glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 1986Registration of a charge

    Does SCOTTISH STUDIOS AND ENGRAVERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2023Due to be dissolved on
    Jun 01, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0