GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED

GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED

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

    Company NameGRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255214
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Pre-press and pre-media services (18130) / Manufacturing

    Where is GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED located?

    Registered Office Address
    Unit 27 Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ajaykumar Shah as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Jaison Eulogio Travasso as a director on May 15, 2025

    1 pagesTM01

    Cessation of Jaison Eulogio Travasso as a person with significant control on May 15, 2025

    1 pagesPSC07

    Notification of Ajaykumar Shah as a person with significant control on May 15, 2025

    2 pagesPSC01

    Appointment of Mr Ajaykumar Mohanlal Shah as a secretary on Jun 27, 2024

    2 pagesAP03

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Termination of appointment of John Wahlberg as a director on Jun 27, 2024

    1 pagesTM01

    Termination of appointment of Dougie Brown as a director on Jun 27, 2024

    1 pagesTM01

    Appointment of Mr Jaison Eulogio Travasso as a director on Jun 27, 2024

    2 pagesAP01

    Cessation of John Wahlberg as a person with significant control on Jun 27, 2024

    1 pagesPSC07

    Cessation of Douglas Brown as a person with significant control on Jun 27, 2024

    1 pagesPSC07

    Notification of Jaison Eulogio Travasso as a person with significant control on Jun 27, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Who are the officers of GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Ajaykumar Mohanlal
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Secretary
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    324546420001
    SHAH, Ajaykumar
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Director
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    EnglandBritish336643710001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    URQUHART TAYLOR & CO
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    6
    Midlothian
    United Kingdom
    Secretary
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    6
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC381223
    131266840004
    BROWN, Dougie
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Director
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    ScotlandBritish92168910002
    TRAVASSO, Jaison Eulogio
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Director
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    EnglandPortuguese275878050001
    WAHLBERG, John
    6 Park Crescent
    EH22 4EE Easthouses
    Midlothian
    Director
    6 Park Crescent
    EH22 4EE Easthouses
    Midlothian
    ScotlandBritish87998830001

    Who are the persons with significant control of GRAPHIC IMPRESSIONS COLOUR PRINTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajaykumar Shah
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    May 15, 2025
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jaison Eulogio Travasso
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Jun 27, 2024
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Brown
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Jul 01, 2016
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Yes
    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 John Wahlberg
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Jul 01, 2016
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Unit 27
    Midlothian
    Scotland
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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