IMAGE & PRINT GROUP LIMITED

IMAGE & PRINT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIMAGE & PRINT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC116914
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMAGE & PRINT GROUP LIMITED?

    • (2222) /

    Where is IMAGE & PRINT GROUP LIMITED located?

    Registered Office Address
    C/O MILNE CRAIG
    Abercorn House 79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGE & PRINT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    K.R. HOLDINGS LIMITEDMar 17, 1989Mar 17, 1989

    What are the latest accounts for IMAGE & PRINT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for IMAGE & PRINT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from * Unit 9 Oakbank Industrial Estate Garscube Road Glasgow G20 7LU* on Dec 29, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    2 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2006

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts for a small company made up to Aug 31, 2005

    7 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts for a small company made up to Aug 31, 2004

    7 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Accounts for a medium company made up to Aug 31, 2003

    19 pagesAA

    legacy

    8 pages363s

    Accounts for a medium company made up to Aug 31, 2002

    20 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 15, 2002

    legacy

    363(288)

    Accounts for a medium company made up to Aug 31, 2001

    19 pagesAA

    legacy

    1 pages288b

    Who are the officers of IMAGE & PRINT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, Kevin
    5 Birkhall Drive
    G61 1DB Bearsden
    Lanarkshire
    Secretary
    5 Birkhall Drive
    G61 1DB Bearsden
    Lanarkshire
    British125895380001
    HOLLYWOOD, Angela Rebecca
    64 Wheatley Loan
    Bishopbriggs
    G64 1JE Glasgow
    Lanarkshire
    Director
    64 Wheatley Loan
    Bishopbriggs
    G64 1JE Glasgow
    Lanarkshire
    British102667760001
    MCPHEE, Stephen John
    81 Stonelaw Drive
    Rutherglen
    G73 3PA Glasgow
    Lanarkshire
    Director
    81 Stonelaw Drive
    Rutherglen
    G73 3PA Glasgow
    Lanarkshire
    ScotlandBritish1100780001
    TRAYNOR, Kevin
    5 Birkhall Drive
    G61 1DB Bearsden
    Lanarkshire
    Director
    5 Birkhall Drive
    G61 1DB Bearsden
    Lanarkshire
    British125895380001
    WALLACE, Angus Colin
    30 Whitehaugh Drive
    PA1 3PG Paisley
    Renfrewshire
    Director
    30 Whitehaugh Drive
    PA1 3PG Paisley
    Renfrewshire
    British102667750001
    FULTON, Graham Robert
    41 Church Road
    Giffnock
    G46 6LN Glasgow
    Lanarkshire
    Secretary
    41 Church Road
    Giffnock
    G46 6LN Glasgow
    Lanarkshire
    British27179280001
    ROBERTS, Sylvia
    18 Doune Crescent
    Bishopbriggs
    G64 3JG Glasgow
    Lanarkshire
    Secretary
    18 Doune Crescent
    Bishopbriggs
    G64 3JG Glasgow
    Lanarkshire
    British677380001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    BOYLE, Francis Gerard
    6 Woodholm Avenue
    Kings Park
    G44 5SQ Glasgow
    Lanarkshire
    Director
    6 Woodholm Avenue
    Kings Park
    G44 5SQ Glasgow
    Lanarkshire
    British483520001
    FULTON, Graham Robert
    41 Church Road
    Giffnock
    G46 6LN Glasgow
    Lanarkshire
    Director
    41 Church Road
    Giffnock
    G46 6LN Glasgow
    Lanarkshire
    ScotlandBritish27179280001
    HAIR, Alan Fullerton
    Douglas Lodge
    Machrihanish
    PA28 6PZ Campbeltown
    Argyll
    Director
    Douglas Lodge
    Machrihanish
    PA28 6PZ Campbeltown
    Argyll
    British66778980003
    MCCALL, William
    Ingleston 12 Northbank Road
    Kirkintilloch
    G66 1EU Glasgow
    Director
    Ingleston 12 Northbank Road
    Kirkintilloch
    G66 1EU Glasgow
    British39902920002
    MCCALL, William
    Ingleston 12 Northbank Road
    Kirkintilloch
    G66 1EU Glasgow
    Director
    Ingleston 12 Northbank Road
    Kirkintilloch
    G66 1EU Glasgow
    British39902920002
    ROBERTS, Kenneth Edmond
    18 Doune Crescent
    Bishopbriggs
    G64 3JG Glasgow
    Lanarkshire
    Director
    18 Doune Crescent
    Bishopbriggs
    G64 3JG Glasgow
    Lanarkshire
    British71031450001
    ROBERTS, Sylvia
    18 Doune Crescent
    Bishopbriggs
    G64 3JG Glasgow
    Lanarkshire
    Director
    18 Doune Crescent
    Bishopbriggs
    G64 3JG Glasgow
    Lanarkshire
    British677380001
    STEWART, Alan James
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    Director
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    ScotlandBritish49964620002
    STEWART, Alan James
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    Director
    Hazliebrae 38 Dalziel Drive
    G41 4HY Glasgow
    Scotland
    ScotlandBritish49964620002
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Does IMAGE & PRINT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 21, 1999
    Delivered On Nov 03, 1999
    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
    • Royal Bank Invoice Finance Limited
    Transactions
    • Nov 03, 1999Registration of a charge (410)
    Floating charge
    Created On Oct 06, 1992
    Delivered On Oct 15, 1992
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 15, 1992Registration of a charge (410)

    Does IMAGE & PRINT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2008Commencement of winding up
    Nov 15, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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