ONE STOP PRINT & COPY LIMITED
Overview
| Company Name | ONE STOP PRINT & COPY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225881 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE STOP PRINT & COPY LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is ONE STOP PRINT & COPY LIMITED located?
| Registered Office Address | c/o MACKENZIE KERR Redwood 19 Culduthel Road IV2 4AA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE STOP PRINT & COPY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFOBRANCH LIMITED | Nov 30, 2001 | Nov 30, 2001 |
What are the latest accounts for ONE STOP PRINT & COPY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ONE STOP PRINT & COPY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Laughland Sivewright Howie as a secretary on Jan 10, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Iain Laughland Sivewright Howie on Nov 30, 2012 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from 19 Harbour Road Inverness IV1 1SY United Kingdom | 1 pages | AD02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 30, 2011 | 16 pages | RP04 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Leslie Kidger on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of ONE STOP PRINT & COPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDGER, Leslie | Director | c/o Mackenzie Kerr 19 Culduthel Road IV2 4AA Inverness Redwood Scotland | Scotland | British | Director | 45033530002 | ||||
| HOWIE, Iain Laughland Sivewright | Secretary | Longman Road IV1 1RY Inverness 5 Scotland | British | Solicitor | 54305190001 | |||||
| EAGLE CONSULTING | Secretary | 15a Harbour Road IV1 1SY Inverness Inverness Shire | 79388780001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KIDGER, Fiona Margaret | Director | Uplands 27 Culloden Road IV2 7HQ Balloch Inverness | British | Partner | 79389060002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ONE STOP PRINT & COPY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Kidger | Nov 30, 2016 | c/o MACKENZIE KERR 19 Culduthel Road IV2 4AA Inverness Redwood | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ONE STOP PRINT & COPY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 23, 2005 Delivered On May 25, 2005 | 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
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Transactions
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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