BLACK GRAPHIC DESIGN LTD.

BLACK GRAPHIC DESIGN LTD.

Confirmation Statement

Overview

Company Name	BLACK GRAPHIC DESIGN LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC162915
Jurisdiction	Scotland
Date of Creation	Jan 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLACK GRAPHIC DESIGN LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLACK GRAPHIC DESIGN LTD. located?

Registered Office Address	Station House Suite 4.1 34 St Enoch Square G1 4DF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK GRAPHIC DESIGN LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2015
Next Accounts Due On	Dec 31, 2015
Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest confirmation statement for BLACK GRAPHIC DESIGN LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 26, 2017
Next Confirmation Statement Due	Feb 09, 2017
Overdue	Yes

What is the status of the latest annual return for BLACK GRAPHIC DESIGN LTD.?

Annual Return

Last Annual Return	Jan 26, 2015
Overdue	Yes

What are the latest filings for BLACK GRAPHIC DESIGN LTD.?

Filings

Date

Description

Document

Type

Jul 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 15, 2015	LRESEX

Jul 01, 2015

Registered office address changed from C/O Da Group, the Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st Enoch Square Glasgow G1 4DF on Jul 01, 2015

AD01

Mar 12, 2015

Annual return made up to Jan 26, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 46,317	SH01

Dec 30, 2014

Accounts for a dormant company made up to Mar 31, 2014

AA

Feb 10, 2014

Annual return made up to Jan 26, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 46,317	SH01

Dec 19, 2013

Accounts for a dormant company made up to Mar 31, 2013

AA

Mar 01, 2013

Annual return made up to Jan 26, 2013 with full list of shareholders

AR01

Jan 04, 2013

Accounts for a dormant company made up to Mar 31, 2012

AA

Jan 30, 2012

Annual return made up to Jan 26, 2012 with full list of shareholders

AR01

Jan 05, 2012

Accounts for a dormant company made up to Mar 31, 2011

AA

Feb 08, 2011

Annual return made up to Jan 26, 2011 with full list of shareholders

AR01

Jan 07, 2011

Accounts for a dormant company made up to Mar 31, 2010

AA

Mar 05, 2010

Annual return made up to Jan 26, 2010 with full list of shareholders

AR01

Feb 17, 2010

Accounts for a dormant company made up to Mar 31, 2009

AA

Jan 31, 2010

Appointment of David Roger Bland as a director

AP01

Jan 31, 2010

Appointment of Brian Markeson as a secretary

AP03

Jan 31, 2010

Termination of appointment of Paul Mccaffrey as a director

TM01

Jan 31, 2010

Termination of appointment of Paul Mccaffrey as a secretary

TM02

Mar 03, 2009

legacy

288b

Mar 02, 2009

legacy

363a

Feb 23, 2009

legacy

288c

Feb 05, 2009

Accounts for a dormant company made up to Mar 31, 2008

AA

Dec 05, 2008

Auditor's resignation

AUD

Nov 28, 2008

Auditor's resignation

AUD

Jul 31, 2008

Full accounts made up to Mar 31, 2007

AA

View All Filings

Who are the officers of BLACK GRAPHIC DESIGN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKESON, Brian Beechpark Way WD17 3TY Watford 1 Herts United Kingdom	Nov 13, 2009		Secretary	Beechpark Way WD17 3TY Watford 1 Herts United Kingdom						148586160001
BLAND, David Roger Westgate Street Shouldham PE33 0BL King's Lynn Victory House Norfolk England	Nov 13, 2009		Director	Westgate Street Shouldham PE33 0BL King's Lynn Victory House Norfolk England		United Kingdom	English	1952-2		57570340001
BLACK, Gordon Thomas 12 Merrylee Road Newlands G43 2SH Glasgow	Feb 01, 1996	Jul 23, 2001	Secretary	12 Merrylee Road Newlands G43 2SH Glasgow			British			90490240001
MCCAFFREY, Paul Cairnduff 11 Loudon Street KA3 5JD Stewarton	Oct 10, 2001	Nov 13, 2009	Secretary	Cairnduff 11 Loudon Street KA3 5JD Stewarton			British			67900180008
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 26, 1996	Jan 26, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh			British			900007130001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 23, 2001	Oct 10, 2001	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh						900000240001
ANTLIFF, Michael Maxwell 70 Mitchell Street G1 3LX Glasgow C/O Da Group United Kingdom	Feb 28, 2003	Mar 02, 2009	Director	70 Mitchell Street G1 3LX Glasgow C/O Da Group United Kingdom			British	1965-10		48750630004
BLACK, Gordon Thomas 12 Merrylee Road Newlands G43 2SH Glasgow	Feb 01, 1996	Feb 28, 2003	Director	12 Merrylee Road Newlands G43 2SH Glasgow			British	1963-9		90490240001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 26, 1996	Jan 26, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde			British	1950-11		900007110001
MCCAFFREY, Paul Cairnduff 11 Loudon Street KA3 5JD Stewarton	Feb 28, 2003	Nov 13, 2009	Director	Cairnduff 11 Loudon Street KA3 5JD Stewarton			British	1969-1		67900180008
MCILWHAM, Cameron Walter 168 Wilton Street G20 6BS Glasgow	Feb 01, 1996	Jul 23, 2001	Director	168 Wilton Street G20 6BS Glasgow			British	1962-10		46936100002

View Detailed Information on Officers and People with Significant Control

Does BLACK GRAPHIC DESIGN LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 21, 2007 Delivered On Nov 24, 2007	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 Mlc 50 LP
	Transactions Nov 24, 2007Registration of a charge (410)
Bond & floating charge	Created On Jan 26, 2001 Delivered On Feb 06, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2001Registration of a charge (410) Oct 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 24, 1996 Delivered On Jan 09, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2B block 9,44 speirs wharf,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 09, 1997Registration of a charge (410) Sep 07, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 19, 1996 Delivered On Nov 28, 1996	Satisfied	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 Nov 28, 1996Registration of a charge (410) Feb 06, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BLACK GRAPHIC DESIGN LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 15, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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