ENVOY PRINTED COMMUNICATIONS LIMITED
Overview
| Company Name | ENVOY PRINTED COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC027692 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVOY PRINTED COMMUNICATIONS LIMITED?
- (9999) /
Where is ENVOY PRINTED COMMUNICATIONS LIMITED located?
| Registered Office Address | 104 Park Road, Rosyth Dunfermline KY11 2JL Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVOY PRINTED COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. SHEPHERD & SON LIMITED | May 02, 1950 | May 02, 1950 |
What are the latest accounts for ENVOY PRINTED COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ENVOY PRINTED COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Mar 09, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Catherine Winifred Wilson on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Winifred Wilson on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for James Wilson on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ENVOY PRINTED COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Catherine Winifred | Secretary | 104 Park Road, Rosyth Dunfermline KY11 2JL Fife | British | Director | 52767930001 | |||||
| WILSON, Catherine Winifred | Director | 104 Park Road, Rosyth Dunfermline KY11 2JL Fife | Scotland | British | Director | 52767930001 | ||||
| WILSON, James | Director | 104 Park Road, Rosyth Dunfermline KY11 2JL Fife | Scotland | British | Director | 75866580001 | ||||
| HOGG, Rachel | Secretary | 51 Scotland Drive KY12 7TD Dunfermline Fife | British | Company Director | 463380001 | |||||
| WATT, Nigel George Morley | Secretary | 21 Stafford Street EH3 7BJ Edinburgh | British | 18645590001 | ||||||
| ANDERSON, Alan Russell | Director | The Whim EH31 2BD Gullane East Lothian | British | Chartered Accountant | 185750001 | |||||
| HOGG, Angus Munro | Director | 51 Scotland Drive KY12 7TD Dunfermline Fife | Scotland | British | Company Director | 463390001 | ||||
| HOGG, Rachel | Director | 51 Scotland Drive KY12 7TD Dunfermline Fife | British | Company Director | 463380001 | |||||
| RICHARDS, Kenneth Rea | Director | 10 Keith Place Garvock KY12 7SR Dunfermline Fife | Scotland | British | Printer | 102152560001 | ||||
| SCOTT, Robert | Director | 81 Ravelston Dykes Road EH4 3NU Edinburgh Midlothian | British | Solicitor (Retired) | 67088650001 | |||||
| SHEPHERD, William Clyne | Director | 8 St Clair Terrace EH10 5NW Edinburgh Midlothian | British | Doctor Of Medicine/Company Chairman | 185740001 | |||||
| SIMPSON, Peter | Director | 13 Craigs Crescent EH12 8HT Edinburgh Midlothian | British | Executive Director | 185730001 | |||||
| SMITH, Robert Mckinnon | Director | 18 Larchfield EH14 7NN Balerno Midlothian | British | Managing Director | 185720001 | |||||
| WATT, Nigel George Morley | Director | 21 Stafford Street EH3 7BJ Edinburgh | British | Writer To The Signet | 18645590001 |
Does ENVOY PRINTED COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 16, 2000 Delivered On Dec 01, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 31, 1995 Delivered On Jun 12, 1995 | 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
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Transactions
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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