ANDERSTON QUAY PRINTERS LIMITED
Overview
| Company Name | ANDERSTON QUAY PRINTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC097571 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDERSTON QUAY PRINTERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDERSTON QUAY PRINTERS LIMITED located?
| Registered Office Address | C/O Bdo Llp 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERSTON QUAY PRINTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED | May 02, 1990 | May 02, 1990 |
| BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED | Apr 01, 1986 | Apr 01, 1986 |
| REGAPINE LIMITED | Feb 27, 1986 | Feb 27, 1986 |
What are the latest accounts for ANDERSTON QUAY PRINTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2022 |
What is the status of the latest confirmation statement for ANDERSTON QUAY PRINTERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2023 |
What are the latest filings for ANDERSTON QUAY PRINTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 17 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 55 Douglas Street Glasgow G2 7NP United Kingdom to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Feb 07, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on Sep 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of ANDERSTON QUAY PRINTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853180002 | ||||||||||
| MULLEN, James Joseph | Director | 2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp | England | British | 91567460002 | |||||||||
| REACH DIRECTORS LIMITED | Director | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853130002 | ||||||||||
| FOLEY, John Gerard | Secretary | 2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire | British | 89596720001 | ||||||||||
| HENRY, Antony Frederick Hugh | Secretary | 23 Sutherland Avenue Pollokshields G41 4HG Glasgow Lanarkshire | British | 41140001 | ||||||||||
| MCCALL, Graham Kenneth | Secretary | Overhall House Sandford ML10 6PL Strathaven Glasgow | British | 109694640001 | ||||||||||
| MIDDLEMISS, George Richardson | Secretary | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scottish | 57054320001 | ||||||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||||||
| ANDERSON, John William | Director | 1a Elm Gardens Bearsden G61 3BH Glasgow | British | 40105600001 | ||||||||||
| BAKER, Richard Kenneth George | Director | Little Gonwin Lower Shiplake RG9 3 Henley-Upon-Thames Oxon | British | 80920001 | ||||||||||
| BARBER, Stephen David | Director | Sunbury Fitzroy Park N6 6HX London | England | British | 60496120001 | |||||||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | 51345160003 | |||||||||
| BIRD, John | Director | 32 Goldings Close Kings Hill ME19 4BE West Malling Kent | British | 59560900002 | ||||||||||
| EWING, Margaret | Director | Maraval Hamm Court KT13 8YG Weybridge Surrey | British | 68009020001 | ||||||||||
| FOLEY, John Gerard | Director | 2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire | United Kingdom | British | 89596720001 | |||||||||
| FOX, Simon Richard | Director | Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | United Kingdom | British | 58101280002 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| HENRY, Antony Frederick Hugh | Director | 23 Sutherland Avenue Pollokshields G41 4HG Glasgow Lanarkshire | British | 41140001 | ||||||||||
| HOLLINSHEAD, Mark Thomas | Director | Cranesbill,2 Arthurs Crag Hazelbank ML11 9XL Lanark Lanarkshire | British | 52329290002 | ||||||||||
| HORWOOD, Victor Lindsay | Director | Courtyard Auchineden Blanefield G63 9AX Glasgow | British | 41160001 | ||||||||||
| KANE, William James | Director | 11 St Peters Street Islington N1 8JD London | British | 73972820001 | ||||||||||
| LINDSAY, Robert James | Director | Coniston 98 Langley Road WD1 3PJ Watford Hertfordshire | British | 41190002 | ||||||||||
| MACLENNAN, Murdoch | Director | 21 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire | British | 33352050001 | ||||||||||
| MAXWELL, Ian Robert Charles | Director | Headington Hill Hall OX3 0BB Oxford | British | 51175360001 | ||||||||||
| MAXWELL, Ian Robert Charles | Director | Headington Hill Hall OX3 0BB Oxford | British | 51175360001 | ||||||||||
| MAXWELL, Ian Robert | Director | Headington Hill Hall Oxford | British | 18079190001 | ||||||||||
| MAXWELL, Kevin Francis Herbert | Director | Headington Hill Hall OX3 0BB Oxford | British | 51061450001 | ||||||||||
| MCCALL, Graham Kenneth | Director | Overhall House Sandford ML10 6PL Strathaven Glasgow | Scotland | British | 109694640001 | |||||||||
| MCMAHON, Kevin James | Director | 2 Woodlands Grove Milngavie G62 8PJ Glasgow Lanarkshire | British | 42860001 | ||||||||||
| MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | 57054320001 | |||||||||
| MOGG, Reginald Arthur | Director | 64 Alders Close Wanstead E11 3RZ London | British | 80910001 | ||||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | England | British | 60412210002 | |||||||||
| VICKERS, Paul Andrew | Director | Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | England | British | 146096300001 | |||||||||
| VICKERS, Paul Andrew | Director | 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey | England | British | 146096300001 | |||||||||
| WILSON, Charles Martin | Director | 23 Campden Hill Square W8 7JY London | England | British | 7941140001 |
Who are the persons with significant control of ANDERSTON QUAY PRINTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reach Printing Services Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ANDERSTON QUAY PRINTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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