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COLORPRINZ LIMITED

COLORPRINZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLORPRINZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COLORPRINZ LIMITED?

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

    Where is COLORPRINZ LIMITED located?

    Registered Office Address
    22 Stafford Street
    EH3 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLORPRINZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for COLORPRINZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Jean Porteous as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Graham Porteous as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Brian David Mcvay as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		8 pagesCS01

    Director's details changed for Brian David Mcvay on Aug 04, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 23,448
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on Dec 15, 2014

    		1 pagesAD01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 23,448
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of COLORPRINZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVAY, Brian David
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		British27220000002
    MCVAY, Brian David
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandBritish27220000003
    PORTEOUS, Graham
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandBritish27220010002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLORPRINZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian David Mcvay
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    		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 Graham Porteous
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    		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.
    Mrs Jean Porteous
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    		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.
    View Detailed Information on Persons with Significant Control

    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