PUBLICITY PRINTING GROUP LIMITED

PUBLICITY PRINTING GROUP LIMITED

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

    Company NamePUBLICITY PRINTING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204410
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PUBLICITY PRINTING GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PUBLICITY PRINTING GROUP LIMITED located?

    Registered Office Address
    Studio 4, Ground Floor Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBLICITY PRINTING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALCRULE LIMITEDFeb 29, 2000Feb 29, 2000

    What are the latest accounts for PUBLICITY PRINTING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PUBLICITY PRINTING GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for PUBLICITY PRINTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on Aug 14, 2023

    1 pagesAD01

    Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Apr 05, 2023

    1 pagesAD01

    Termination of appointment of Sandra Elizabeth Cameron as a director on Mar 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Cessation of Sandra Elizabeth Cameron as a person with significant control on Nov 02, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    18 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    19 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    18 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    16 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 94,938
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    16 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 94,938
    SH01

    Who are the officers of PUBLICITY PRINTING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Sandra Elizabeth
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    Secretary
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    158491630001
    HUNTER, Scott
    15 Bressay Grove
    Cambuslang
    G72 8QU Glasgow
    Lanarkshire
    Director
    15 Bressay Grove
    Cambuslang
    G72 8QU Glasgow
    Lanarkshire
    ScotlandBritishCompany Director69430320002
    RATCLIFFE, Douglas Stanley
    84 Craighlaw Avenue
    Eaglesham
    G76 0HA Glasgow
    Lanarkshire
    Secretary
    84 Craighlaw Avenue
    Eaglesham
    G76 0HA Glasgow
    Lanarkshire
    BritishCompany Director27235920001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    79915470001
    CAMERON, Sandra Elizabeth
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    Director
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    ScotlandBritishCompany Director78681090001
    LINDSAY, John
    10 Fowlis Drive
    Newton Mearns
    G77 6JL Glasgow
    Lanarkshire
    Director
    10 Fowlis Drive
    Newton Mearns
    G77 6JL Glasgow
    Lanarkshire
    BritishCompany Director69430260001
    RATCLIFFE, Douglas Stanley
    84 Craighlaw Avenue
    Eaglesham
    G76 0HA Glasgow
    Lanarkshire
    Director
    84 Craighlaw Avenue
    Eaglesham
    G76 0HA Glasgow
    Lanarkshire
    United KingdomBritishCompany Director27235920001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Director
    302 St Vincent Street
    G2 5RZ Glasgow
    64910000001

    Who are the persons with significant control of PUBLICITY PRINTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sandra Elizabeth Cameron
    c/o HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Apr 06, 2016
    c/o HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scott Hunter
    Bressay Grove
    Cambuslang
    G72 8QU Glasgow
    15
    Scotland
    Apr 06, 2016
    Bressay Grove
    Cambuslang
    G72 8QU Glasgow
    15
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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