LABELGRAPHICS (HOLDINGS) LIMITED
Overview
| Company Name | LABELGRAPHICS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290800 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LABELGRAPHICS (HOLDINGS) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LABELGRAPHICS (HOLDINGS) LIMITED located?
| Registered Office Address | Mulvenny House Murdoch Drive Clydebank Business Park G81 2QQ Clydebank Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABELGRAPHICS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 2055 LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for LABELGRAPHICS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LABELGRAPHICS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Mary Theresa Fetch as a director on Feb 07, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr Stephen Alexander Mccandless as a secretary on Mar 18, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Joseph Owens as a secretary on Mar 18, 2018 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Edward Joseph Owens as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Edward Owens as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward Owens as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West Dunbartonshire G81 2QQ Scotland* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 1 2 South Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2LE* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of LABELGRAPHICS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANDLESS, Stephen Alexander | Secretary | Murdoch Drive Clydebank Business Park G81 2QQ Clydebank Mulvenny House Dunbartonshire | 244732600001 | |||||||
| BIRKETT, Sharon Eileen | Director | Pine Run Drive Cincinnati 8262 Ohio Usa | United States | Australian | 167641470001 | |||||
| MULVENNY, Alex David | Director | 90 Braidholm Road Giffnock G46 6DF Glasgow Lanarkshire | Scotland | British | 110994940001 | |||||
| VINECOMBE, Nigel Andrew | Director | Riverboat Row Appt 605 Newport 400 Kentucky Usa | United States | Australian | 167641580001 | |||||
| OWENS, Edward Joseph | Secretary | Murdoch Drive Clydebank Business Park G81 2QQ Clydebank Mulvenny House Dunbartonshire Scotland | 185360860001 | |||||||
| OWENS, Edward Joseph | Secretary | 23 Eldon Gardens G64 2EU Bishopbriggs Lanarkshire | British | 337271480001 | ||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| FETCH, Mary Theresa | Director | Royalwoods Ct Cincinnati 2647 Ohio Usa | United States | American | 260404170001 | |||||
| MULVENNY, Alexander | Director | 16 Cunningham Gardens Houston PA6 7GA Johnstone Renfrewshire | Scotland | British | 110779210001 | |||||
| MULVENNY, Peter Hugh | Director | The Mews, Sheriff Park House Sheriff Park Avenue G73 2QH Glasgow | Scotland | British | 110994610001 | |||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of LABELGRAPHICS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcc Scotland Holdings Limited | Apr 06, 2016 | Murdoch Drive Clydebank Business Park G81 2QQ Clydebank Mulvenny House Scotland | No | ||||||||||
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Natures of Control
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Does LABELGRAPHICS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 10, 2006 Delivered On Feb 16, 2006 | 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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Does LABELGRAPHICS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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