EXACTA PRINT LIMITED
Overview
| Company Name | EXACTA PRINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC058429 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXACTA PRINT LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Pre-press and pre-media services (18130) / Manufacturing
Where is EXACTA PRINT LIMITED located?
| Registered Office Address | The Cooper Building 505 Great Western Road G12 8HN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXACTA PRINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EXACTA PRINT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for EXACTA PRINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Termination of appointment of John Robertson Reid as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Director's details changed for John Robertson Reid on Jun 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Cosmo Innes Reid on Jun 28, 2022 | 2 pages | CH01 | ||
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to The Cooper Building 505 Great Western Road Glasgow G12 8HN on Jun 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on May 10, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Change of details for Mr Cosmo Innes Reid as a person with significant control on Jul 19, 2019 | 2 pages | PSC04 | ||
Notification of Cosmo Innes Reid as a person with significant control on Jul 19, 2019 | 2 pages | PSC01 | ||
Cessation of John Robertson Reid as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on Sep 19, 2017 | 1 pages | TM02 | ||
Who are the officers of EXACTA PRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Cosmo Innes | Director | 505 Great Western Road G12 8HN Glasgow The Cooper Building Scotland | Scotland | British | Director | 119652000001 | ||||||||
| NESS, Owen James | Secretary | 95 Stewarton Street ML2 8AG Wishaw Lanarkshire | British | Solictor | 351580001 | |||||||||
| STEDWARD, Moira | Secretary | 3 Firbank Avenue Torrance G64 4EJ Glasgow Lanarkshire | British | 478180001 | ||||||||||
| DRYMEN ROAD COMPANY SECRETARIES LIMITED | Secretary | Kings Inch Place PA4 8WF Renfrew Titanium House Uk |
| 97875000001 | ||||||||||
| BINGHAM, Ruth Hilary | Director | 14 Calvinston Road KA9 2EL Prestwick Ayrshire | Scotland | British | Manager | 36366060003 | ||||||||
| JOHNSTONE, Ian James | Director | 47 Adele Street ML1 2QE Motherwell Lanarkshire | Scotland | British | Pharmacist | 58656120002 | ||||||||
| REID, Cosmo Innes | Director | Flat 1/3 99 Buccleuch Street G3 6QT Glasgow | Scotland | British | Director | 119652000002 | ||||||||
| REID, John Robertson | Director | 505 Great Western Road G12 8HN Glasgow The Cooper Building Scotland | United Kingdom | British | Director | 350780003 | ||||||||
| STEDWARD, Alexander | Director | 3 Firbank Avenue Torrance G64 4EJ Glasgow Lanarkshire | British | Director/Printer | 478190001 | |||||||||
| STEDWARD, Moira | Director | 3 Firbank Avenue Torrance G64 4EJ Glasgow Lanarkshire | British | Secretary | 478180001 |
Who are the persons with significant control of EXACTA PRINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cosmo Innes Reid | Jul 19, 2019 | 505 Great Western Road G12 8HN Glasgow The Cooper Building Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Robertson Reid | Jul 01, 2016 | c/o CAMPBELL DALLAS LLP King's Inch Place PA4 8WF Renfrew Titanium 1 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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