VERNAL PAD PRINTERS LIMITED

VERNAL PAD PRINTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVERNAL PAD PRINTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC124495
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERNAL PAD PRINTERS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is VERNAL PAD PRINTERS LIMITED located?

    Registered Office Address
    Red Lodge
    Caldergrove,Glasgow Road,
    G72 8YA Cambuslang,Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of VERNAL PAD PRINTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    METPICK LIMITEDApr 23, 1990Apr 23, 1990

    What are the latest accounts for VERNAL PAD PRINTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VERNAL PAD PRINTERS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for VERNAL PAD PRINTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

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

    7 pagesAA

    Who are the officers of VERNAL PAD PRINTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Catherine Brown
    Red Lodge Caldergrove
    Glasgow Road Cambuslang
    G72 8YA Glasgow
    Secretary
    Red Lodge Caldergrove
    Glasgow Road Cambuslang
    G72 8YA Glasgow
    British1226920001
    THOMSON, Catherine Brown
    Red Lodge Caldergrove
    Glasgow Road Cambuslang
    G72 8YA Glasgow
    Director
    Red Lodge Caldergrove
    Glasgow Road Cambuslang
    G72 8YA Glasgow
    ScotlandBritishDirector1226920001
    THOMSON, John Mckenzie
    Red Lodge Caldergrove
    Glasgow Road Cambuslang
    G72 8YA Glasgow
    Director
    Red Lodge Caldergrove
    Glasgow Road Cambuslang
    G72 8YA Glasgow
    ScotlandBritishDirector1226930001
    CALDWELL, Margaret Ainslie
    5 Deveron Avenue
    Giffnock
    G46 6NH Glasgow
    Lanarkshire
    Secretary
    5 Deveron Avenue
    Giffnock
    G46 6NH Glasgow
    Lanarkshire
    British974700001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CALDWELL, Margaret Ainslie
    5 Deveron Avenue
    Giffnock
    G46 6NH Glasgow
    Lanarkshire
    Director
    5 Deveron Avenue
    Giffnock
    G46 6NH Glasgow
    Lanarkshire
    BritishSecretary974700001
    GRAHAM, Catherine
    3 Crinan Place
    ML4 2LZ Bellshill
    Lanarkshire
    Director
    3 Crinan Place
    ML4 2LZ Bellshill
    Lanarkshire
    BritishCashier1131710001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of VERNAL PAD PRINTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Brown Thomson
    Red Lodge
    Caldergrove,Glasgow Road,
    G72 8YA Cambuslang,Glasgow
    Apr 06, 2016
    Red Lodge
    Caldergrove,Glasgow Road,
    G72 8YA Cambuslang,Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Mckenzie Thomson
    Red Lodge
    Caldergrove,Glasgow Road,
    G72 8YA Cambuslang,Glasgow
    Apr 06, 2016
    Red Lodge
    Caldergrove,Glasgow Road,
    G72 8YA Cambuslang,Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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