EUROCOLOR PHOTOPOINT LIMITED

EUROCOLOR PHOTOPOINT LIMITED

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

    Company NameEUROCOLOR PHOTOPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC142421
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROCOLOR PHOTOPOINT LIMITED?

    • (7481) /

    Where is EUROCOLOR PHOTOPOINT LIMITED located?

    Registered Office Address
    1 Rutland Court
    Edinburgh
    EH3 8EY
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROCOLOR PHOTOPOINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINMOST (NO.59) LIMITEDFeb 02, 1993Feb 02, 1993

    What are the latest accounts for EUROCOLOR PHOTOPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for EUROCOLOR PHOTOPOINT 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

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for As Company Services Limited on Oct 01, 2009

    2 pagesCH04

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jul 31, 2005

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2004

    3 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of EUROCOLOR PHOTOPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    HARRIS-BURLAND, Julie Ann
    Orchil Lodge
    Tullibardine Road
    PH3 1LX Auchterarder
    Perthshire
    Director
    Orchil Lodge
    Tullibardine Road
    PH3 1LX Auchterarder
    Perthshire
    British118417430001
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610010
    DONALD, Jason T
    Orchil Lodge Tullibardine Road
    PH3 1LX Auchterarder
    Perthshire
    Director
    Orchil Lodge Tullibardine Road
    PH3 1LX Auchterarder
    Perthshire
    British35009040002
    GRIMSTON, Kenneth Robert
    12 Orchardhead Road
    EH16 6HL Edinburgh
    Nominee Director
    12 Orchardhead Road
    EH16 6HL Edinburgh
    British900000440001
    STUART, John Forester
    48 North Castle Street
    EH2 3LX Edinburgh
    Nominee Director
    48 North Castle Street
    EH2 3LX Edinburgh
    British900000450001

    Does EUROCOLOR PHOTOPOINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 02, 1993
    Delivered On Nov 19, 1993
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 19, 1993Registration of a charge (410)

    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