C M R GRAPHICS LIMITED

Overview

Company Name	C M R GRAPHICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC062218
Jurisdiction	Scotland
Date of Creation	Apr 15, 1977
Date of Cessation	Aug 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of C M R GRAPHICS LIMITED?

(7499) /
(9999) /

Where is C M R GRAPHICS LIMITED located?

Registered Office Address	C/O Sca Packaging Ltd. 166 Riverford Road G43 1PT Pollokshaws Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for C M R GRAPHICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for C M R GRAPHICS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 09, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2010	Statement of capital on Aug 09, 2010 Capital: GBP 86,320	SH01

Aug 06, 2009

legacy

5 pages

363a

May 13, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 16, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

2 pages

288a

Oct 20, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 08, 2008

legacy

1 pages

288b

Oct 08, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

3 pages

288a

Sep 29, 2008

legacy

3 pages

288a

Aug 15, 2008

legacy

4 pages

363a

Jul 31, 2007

legacy

6 pages

363a

Jul 24, 2007

legacy

2 pages

288a

Jul 24, 2007

legacy

1 pages

288b

Jul 05, 2007

legacy

1 pages

288b

Jul 05, 2007

legacy

1 pages

288b

Jun 20, 2007

Accounts made up to Dec 31, 2006

6 pages

Feb 13, 2007

legacy

2 pages

419a(Scot)

Feb 13, 2007

legacy

2 pages

419a(Scot)

Feb 13, 2007

legacy

2 pages

419a(Scot)

Dec 20, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of C M R GRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYKES, Victoria Brancepeth View DH7 8TU Brandon 61 Durham	Apr 01, 2009		Secretary	Brancepeth View DH7 8TU Brandon 61 Durham		British		138121210001
HEYS, Thomas David Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	Sep 25, 2008		Director	Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	England	British	1956-9	133589280001
HOVINGTON, Stephen Paul 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	Sep 25, 2008		Director	9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	England	British	1960-3	60781190001
CRAWFORD, William Alexander 50 Victoria Road Lenzie G66 5AP Glasgow Lanarkshire		Jul 07, 2000	Secretary	50 Victoria Road Lenzie G66 5AP Glasgow Lanarkshire		British		18334100002
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007	Apr 01, 2009	Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Nov 04, 2002	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
BOYCE, John Samuel 52 Sutherland Way East Kilbride G74 3DL Glasgow Lanarkshire		Jun 28, 2004	Director	52 Sutherland Way East Kilbride G74 3DL Glasgow Lanarkshire	United Kingdom	British	1955-12	7475370001
BURNETT, Gary 4 Egmont Park East Kilbride G75 8PT Glasgow Lanarkshire		Oct 22, 1990	Director	4 Egmont Park East Kilbride G75 8PT Glasgow Lanarkshire		British	1949-9	80250001
CRAWFORD, William Alexander 50 Victoria Road Lenzie G66 5AP Glasgow Lanarkshire		Nov 04, 2002	Director	50 Victoria Road Lenzie G66 5AP Glasgow Lanarkshire	Scotland	British	1938-11	18334100002
CURRIE, Robert 26 Bradda Avenue Rutherglen G73 5DE Glasgow Lanarkshire		Oct 22, 1991	Director	26 Bradda Avenue Rutherglen G73 5DE Glasgow Lanarkshire		British		80230001
MCGREGOR, William Mcintyre 15 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire		Apr 28, 2003	Director	15 Cairnryan East Kilbride G74 4RT Glasgow Lanarkshire		British	1945-7	18334110001
MCLEAN, John 9 Sinclair Park East Kilbride G75 0HP Glasgow Lanarkshire		Feb 27, 1995	Director	9 Sinclair Park East Kilbride G75 0HP Glasgow Lanarkshire		British	1935-2	80280001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006	Sep 30, 2008	Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
MORE, William James Clark 62 Findhorn Place Gardenhall G75 8NG East Kilbride Lanarkshire		Jul 07, 2000	Director	62 Findhorn Place Gardenhall G75 8NG East Kilbride Lanarkshire	Scotland	British	1950-5	87126350001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006	Sep 30, 2008	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
SORBIE, Robert Wood Moore 6 Dentdale East Kilbride G74 4LP Glasgow Lanarkshire		Jul 07, 2000	Director	6 Dentdale East Kilbride G74 4LP Glasgow Lanarkshire	Scotland	British	1949-11	7475380001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Nov 13, 2002	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
WARD, John 9 Craighlaw Drive Eaglesham G76 0HB Glasgow Lanarkshire		Mar 31, 1999	Director	9 Craighlaw Drive Eaglesham G76 0HB Glasgow Lanarkshire		British	1941-5	80270001
WHITE, Joyce Helen 10 Winton Circus KA21 5DA Saltcoats Ayrshire	Jul 07, 2000	Nov 04, 2002	Director	10 Winton Circus KA21 5DA Saltcoats Ayrshire	Scotland	British	1960-7	9504020001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Nov 13, 2002	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does C M R GRAPHICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 12, 1997 Delivered On May 20, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 milton road,college milton industrial estate,east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 20, 1997Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 07, 1997 Delivered On May 20, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 18 milton road,college milton,east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 20, 1997Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 30, 1997 Delivered On May 09, 1997	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions May 09, 1997Registration of a charge (410) Apr 25, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 21, 1983 Delivered On Nov 29, 1983	Satisfied	Amount secured £46,400 and all further sums due or to become due
	Short particulars Leasehold subjects at 18 milton road, east kilbride lanark.
	Persons Entitled Scottish Development Agency
	Transactions Nov 29, 1983Registration of a charge Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 10, 1979 Delivered On Dec 18, 1979	Satisfied	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 Dec 18, 1979Registration of a charge May 08, 1997Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Jun 24, 1977 Delivered On Jun 29, 1977	Satisfied	Amount secured All sums due or to become due not exceeding £20,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Scottish Development Agency
	Transactions Jun 29, 1977Registration of a charge May 08, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does C M R GRAPHICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2011	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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