WISHAW PRINTING COMPANY LIMITED

WISHAW PRINTING COMPANY LIMITED

Confirmation Statement

Overview

Company Name	WISHAW PRINTING COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC068215
Jurisdiction	Scotland
Date of Creation	May 31, 1979

Summary

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

What is the purpose of WISHAW PRINTING COMPANY LIMITED?

Printing n.e.c. (18129) / Manufacturing
Pre-press and pre-media services (18130) / Manufacturing

Where is WISHAW PRINTING COMPANY LIMITED located?

Registered Office Address	C/O Office 20 Stirling Business Centre Wellgreen Place FK8 2DZ Stirling
Undeliverable Registered Office Address	No

What were the previous names of WISHAW PRINTING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THERMO-SPECIALISTS (SCOTLAND) LIMITED	May 31, 1979	May 31, 1979

What are the latest accounts for WISHAW PRINTING COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2013
Next Accounts Due On	Jan 31, 2014
Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest confirmation statement for WISHAW PRINTING COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 24, 2016
Next Confirmation Statement Due	Aug 07, 2016
Overdue	Yes

What is the status of the latest annual return for WISHAW PRINTING COMPANY LIMITED?

Annual Return

Last Annual Return	Jul 24, 2012
Overdue	Yes

What are the latest filings for WISHAW PRINTING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2013

Court order notice of winding up

CO4.2(Scot)

Apr 26, 2013

Notice of winding up order

4.2(Scot)

Apr 16, 2013

Registered office address changed from * Titanium House Kings Inch Place Renfrew PA4 8WF* on Apr 16, 2013

AD01

Jan 18, 2013

Second filing of AR01 previously delivered to Companies House made up to Jul 24, 2012

RP04

Dec 24, 2012

Secretary's details changed for Drymen Road Company Secretaries Limited on Jul 24, 2012

CH04

Dec 24, 2012

Registered office address changed from * C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland* on Dec 24, 2012

AD01

Aug 29, 2012

legacy

MG01s

Aug 28, 2012

Total exemption small company accounts made up to Apr 30, 2012

AA

Jul 31, 2012

Annual return made up to Jul 24, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2012	Statement of capital on Jul 31, 2012 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Jan 18, 2013	A second filed AR01 was registered on 18/01/2013

Jul 31, 2012

Registered office address changed from * Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB* on Jul 31, 2012

AD01

Nov 24, 2011

Total exemption small company accounts made up to Apr 30, 2011

AA

Aug 16, 2011

Annual return made up to Jul 24, 2011 with full list of shareholders

AR01

Aug 16, 2011

Secretary's details changed for Drymen Road Company Secretaries Limited on Jul 24, 2011

CH04

Jan 13, 2011

Accounts for a dormant company made up to Apr 30, 2010

AA

Aug 31, 2010

Annual return made up to Jul 24, 2010 with full list of shareholders

AR01

Aug 31, 2010

Secretary's details changed for Drymen Road Company Secretaries Limited on Jul 24, 2010

CH04

Sep 14, 2009

Total exemption small company accounts made up to Apr 30, 2009

AA

Aug 04, 2009

legacy

363a

Jan 06, 2009

Total exemption small company accounts made up to Apr 30, 2008

AA

Aug 21, 2008

legacy

363a

Aug 21, 2008

legacy

353

Jan 21, 2008

Accounts for a dormant company made up to Apr 30, 2007

AA

Aug 30, 2007

legacy

363s

Jun 19, 2007

legacy

288c

Nov 03, 2006

legacy

288a

View All Filings

Who are the officers of WISHAW PRINTING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DRYMEN ROAD COMPANY SECRETARIES LIMITED

Oct 31, 2006

Secretary

Kings Inch Place

PA4 8WF Renfrew

Titanium House

Identification Type	UK Limited Company
Registration Number	SC262525

97875000001

REID, John Robertson

Director

Clyde House

Riverside Road

ML11 9JR Kirkfieldbank

Lanark

United Kingdom

British

1948-1

Printer

350780003

NESS, Owen James

Apr 30, 2002

Secretary

95 Stewarton Street

ML2 8AG Wishaw

Lanarkshire

British

351580001

BLP SECRETARIES LIMITED

Apr 30, 2002

Oct 31, 2006

Secretary

130 St Vincent Street

G2 5SE Glasgow

Lanarkshire

78293470001

JOHNSTONE, Ian James

Jul 16, 2002

Oct 31, 2006

Director

47 Adele Street

ML1 2QE Motherwell

Lanarkshire

Scotland

British

1962-1

Pharmacist

58656120002

View Detailed Information on Officers and People with Significant Control

Does WISHAW PRINTING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 20, 2012 Delivered On Aug 29, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 29, 2012Registration of a charge (MG01s)

View Detailed Information on Charges

Does WISHAW PRINTING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 02, 2013	Commencement of winding up
Apr 02, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Mcleod Unit 20 Stirling Business Centre Wellgreen Place FK8 2DZ Stirling	practitioner	Unit 20 Stirling Business Centre Wellgreen Place FK8 2DZ Stirling

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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